Tag: blockchain analytics
How North Korea Uses Crypto Mixers to Launder Billions
Discover how North Korea leverages cryptocurrency mixing services to launder billions in stolen digital assets. Learn about the mechanics of tumblers, the rise of decentralized protocols like Tornado Cash, and the ongoing cat-and-mouse game with global regulators.
Tracking Token Burns: How to Verify Crypto Supply Reductions
Learn how to verify cryptocurrency token burns using blockchain explorers and analytics tools. Discover the difference between automated and manual burns, avoid common scams, and understand how supply reduction impacts token value.
North Korean Crypto Sanctions: How Wallet Addresses Track $2B in Theft
Discover how North Korean crypto sanctions and tracked wallet addresses impact global markets. Learn about the $2B+ thefts in 2025 and practical steps to protect your digital assets.
What is Whale Watching in Cryptocurrency? A Guide to Tracking Big Money
Learn what whale watching is in crypto, how to track big holders using tools like Nansen and Whale Alert, and the risks involved in following smart money on the blockchain.
