Investigations

Tornado.Cash is the most famous and popular anonymization service based on the Ethereum network. Even after the introduction of sanctions...

In this report, we compared how much the performance of the Tornado.Cash mixer has changed in the first half of 2023 compared to the...

Anubis Dao was launched on October 28, 2021. At the time of the incident, the project received a total of about $60 million or 13,597 ETH...

In the first four months of 2023 54 DEFI projects and 2 CEX fell victim to hacks or rugpull. The total loss is about $435M. The biggest...

· Nodes (circles) — transactions. · Edges (lines) — outputs/inputs associated with addresses. · Edge color — the type of address with...

On September 25, 2020, the KuCoin exchange was hacked. The equivalent of approximately $280M was stolen during this attack. 1,008 BTC and...