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Category Blockchain Analysis
The Scroll: A Brief History of Wallet Clustering
Bitcoin Magazine
The Scroll: A Brief History of Wallet Clustering
Clustering is the process of using heuristic to link together individual UTXOs t...
Jul, 03, 2025
12 min read
by Bitcoin Magazine
Report Finds Less Illicit Crypto Activity in Nations With Full Licensing Regimes in 2023: TRM Labs
Blockchain analytics firm TRM Labs has found that crypto service providers in countries with full regulatory regimes had lower rates of illicit act...
Jan, 08, 2024
by CoinDesk
Dormant Bitcoin Wallets From 2010 Resurface: 100 Bitcoins Transferred After More Than 12 Years
Following the spending of 50 bitcoins from 2010 on June 15, after more than 12 years of dormancy, approximately 11 days later, another group of dor...
Jun, 26, 2023
2 min read
by Bitcoin News
Elliptic to Utilize Chatgpt in Intelligence Gathering
Blockchain analytics company Elliptic said it’s going to use Openai’s Chatgpt to support its intelligence gathering and research. The AI-based lang...
Jun, 04, 2023
2 min read
by Bitcoin News
Crypto Hacks Plunge 70% in Q1 2023, Victims Recover Over Half of Stolen Funds, but Experts Warn of Temporary Relief
On May 22, 2023, a report released by the blockchain analysis firm TRM Labs delved into nearly 40 hacks and assaults on cryptocurrency projects wit...
May, 24, 2023
2 min read
by Bitcoin News