BTC
$84,494.85
+
0.06%ETH
$1,626.12
+
0.72%USDT
$0.9997
-
0.01%XRP
$2.1273
-
1.27%BNB
$589.38
-
0.66%SOL
$132.12
+
2.70%USDC
$1.0000
+
0.00%DOGE
$0.1641
-
0.17%TRX
$0.2555
+
2.99%ADA
$0.6394
-
0.79%LEO
$9.3803
+
0.17%LINK
$12.69
-
1.96%AVAX
$19.99
+
0.30%XLM
$0.2405
-
1.28%SUI
$2.2527
-
3.20%SHIB
$0.0₄1215
-
1.90%HBAR
$0.1666
-
2.81%TON
$2.8291
-
2.71%BCH
$341.57
+
0.59%LTC
$77.80
-
1.45%Sign Up
- Back to menuPrices
- Back to menuResearch
- Back to menuConsensus
- Back to menu
- Back to menu
- Back to menu
- Back to menuWebinars & Events
walletexplorer.com
Videos
Leaked Slides Show How Chainalysis Flags Crypto Suspects for Cops
In the battle to link real-world criminals to their anonymous bitcoin troves, the industry's largest blockchain tracing firm Chainalysis has found a "meaningful" edge: a block explorer website it secretly operates called walletexplorer.com that scrapes visitors' internet protocol (IP) addresses, which has reportedly provided law enforcement with "meaningful leads." "The Hash" squad discusses Chainalysis' strategy in tracking illicit crypto for law enforcement partners and what it illuminates about the crypto ecosystem.
Pageof 1