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Vol 226.03m
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BTC
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Vol 126551.7m
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Elliptic

Elliptic’s probe links $100M Horizon bridge exploit to North Korean hackers
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2 July, 2022

Elliptic’s probe links $100M Horizon bridge exploit to North Korean hackers

According to Elliptic, the methods used by the hackers in carrying out the hack and laundering the funds are reminiscent...
Russia shuts down 3 dark web sites with reported $263M in digital currency proceeds
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18 February, 2022

Russia shuts down 3 dark web sites with reported $263M in digital currency proceeds

Russian authorities have clamped down yet another batch of dark web sites, this time targeting online marketplaces for stolen credit...
Dark web operator JokerStash retires after making $2.9B in BTC: report
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16 February, 2021

Dark web operator JokerStash retires after making $2.9B in BTC: report

Known only by his pseudonym JokerStash, he allegedly operated the world’s largest stolen credit cards marketplace. An analytics firm estimates...
Why criminals are using privacy wallets in place of mixers
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10 December, 2020

Why criminals are using privacy wallets in place of mixers

Elliptic has released a new report in which it discusses why criminals are opting to use privacy wallets over mixers...
Blockchain analytics firm Elliptic now monitors Binance Chain
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21 August, 2020

Blockchain analytics firm Elliptic now monitors Binance Chain

BEP-2 tokens—Binance’s equivalent to ERC-20 tokens—will now be monitored by London-based blockchain analytics firm Elliptic.