- The BTC explorer “walletexplorer.com” is actually a honeypot for the Feds, run by Chainanalysis and used to track IPs of users visiting their wallets. Snitches. Pathetic https://www.coindesk.com/business/2021/09/21/leaked-slides-show-how-chainalysis-flags-crypto-suspects-for-cops/ 6 comments cryptocurrency
- Chainalysis tracks IP addresses of suspects by "secretly" running its own public block explorer https://www.coindesk.com/business/2021/09/21/leaked-slides-show-how-chainalysis-flags-crypto-suspects-for-cops/ 48 comments btc
Linking pages
- DeFi makes Western Europe the world’s largest 'crypto economy' https://finance.yahoo.com/news/de-fi-made-western-europe-the-worlds-largest-crypto-economy-170824285.html 15 comments
- Tracing the WannaCry 2.0 Monero Transactions | by Nick Bax | Medium https://medium.com/@nbax/tracing-the-wannacry-2-0-monero-transactions-d8c1e5129dc1 11 comments
- The Block: Chainalysis used an IP-scraping block explorer to aid law enforcement, leaked docs say https://www.theblockcrypto.com/linked/118223/chainalysis-used-an-ip-scraping-block-explorer-to-aid-law-enforcement-leaked-docs-say 4 comments
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