Crypto Industry Insight, Market Data and Investigations
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Mixing heuristics, why they are important for crypto compliance companies.
Clain's unique mixing heuristics provide an unprecedented amount of information that allows our client to work in real-time.
ChipMixer Cryptsy Investigations -
The Russian-based FINIKO Ponzi awarded its owners with more than $235M
According to Clain blockchain analysis platform, Finiko damage may reach at least $235mn – that is far more than the officials assessed.
Ponzi Finiko Investigations BitZlato Binance -
Clain’s Alternative View of the CWT Ransomware Event
Unlike the report of a CWT ransom investigator who declared that all of the extorted funds were syphoned off into four different exchanges, Clain found that a big chunk of that money actually headed to what’s known as a "mixing service".
Binance BitMix Investigations -
The most recent attempt to launder stolen UPbit hacked funds involves an array of well-known exchanges
The most recent attempt to launder the stolen UPBit funds involved a number of prominent, well-known exchanges such as Binance, Huobi, Okex.
Binance Huobi Investigations OKex UPBit