Insights

On-chain tracing techniques, mixer/tumbler analysis (Tornado, Wasabi, Sinbad), cross-chain laundering, OSINT for crypto attribution, investigation methodology — analytical write-ups.

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  Insights 23.05.2026

  Navigating the $30M DDSC Stablecoin Transfer on ADI Chain: Compliance, Risks, and Opportunities

  #stablecoin #blockchain #compliance
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  Insights 21.04.2026

  The Evolution of Mixers: How Criminals Are Staying Ahead

  #mixers #money laundering #crypto compliance
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  Insights 21.04.2026

  How Public-Private Collaboration Is Freezing Crypto Scam Proceeds

  #AML #compliance #crypto-crime
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  Insights 15.04.2026

  The North Korea/Lazarus Group Threat: A Forensic Perspective

  #Lazarus Group #state-sponsored cybercrime #blockchain forensics
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  Insights 14.04.2026

  OTC Desks: The Hidden Risks in Crypto Transactions

  #OTC desks #crypto transactions #risk management