- Chainalysis has Logged Your IP Address if You used their Block-Explorer to "Aid Law Enforcement": You were Suspected of Being a Criminal Only if you Looked at a Specific Bitcoin Transaction https://www.theblockcrypto.com/linked/118223/chainalysis-used-an-ip-scraping-block-explorer-to-aid-law-enforcement-leaked-docs-say 4 comments cryptocurrency
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- Leaked Slides Show How Chainalysis Flags Crypto Suspects for Cops https://www.coindesk.com/business/2021/09/21/leaked-slides-show-how-chainalysis-flags-crypto-suspects-for-cops/ 54 comments
- WalletExplorer.com: smart Bitcoin block explorer https://www.walletexplorer.com/ 10 comments
- The Block: US Treasury sanctions Russia-based crypto exchange for laundering over $160 million in bitcoin https://www.theblockcrypto.com/linked/118158/us-treasury-sanctions-russia-based-crypto-otc-desk-for-laundering-over-160-million-in-bitcoin 10 comments
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