Crypto Industry Insight, Market Data and Investigations
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PlusToken: The Scale Of The Launder
Clain has determined that PlusToken theft involved a massive chain of consecutive transfers and used over 500k addresses to merge criminal proceeds from other wotoken ponzi
Investigations Huobi -
Binance Hack 2019 – A Deep Dive Into Money Laundering And Mixing.
Clain investigated Binance hack and concluded that out of 7074 BTC stolen from there the majority (4836BTC) were sent to Chipmixer for laundering and 183BTC of Chipmixer outputs were confirmed to have a direct connection with hacker.
Investigations Binance -
Electrum Phishing Attack 2018-2019 – A closer look into the stolen funds.
Clain investigated Electrum wallet attacks and concluded at least two groups of hackers succeeded in stealing 810 BTC and laundering them via decentralised crypto exchanges such as MorphToken and Bisq.
Investigations -
Applying Machine Learning for more thorough investigation of ZAIF hack.
Clain uncovered at least 1461 bitcoin addresses affiliated with ZAIF hack - roughly 40% of the stolen money was laundered through ChipMixer and Binance.
Investigations