Ethereum
Illuminating the Shadows of Web3 Hacks: Podcast Ep. 118
In episode 118, we speak with Brian Pak of ChainLight to discuss how ChainLight is battling and illuminating the shadows of Web3 hacks.
OFAC Sanctions Individuals Linked to the Nordic Resistance Movement, which Accepted Crypto Donations to Fund Terrorist Activities
OFAC sanctioned the Nordic Resistance Movement for their involvement in violent extremism. Read to learn about their on-chain activities.
Crypto Staking Overview: How It Works, Benefits, Risks, and Future
Learn how crypto staking works, the role of validators and delegators, the benefits and risks, and the future of staking crypto.
54% of ERC-20 Tokens Listed on DEXes in 2023 Display Patterns That May Be Suggestive of Pump and Dump Schemes, but Represent just 1.3% of DEX Trading Volume
Read to learn about our methodology that surfaces data points about potential ERC-20 pump and dump schemes.
Crypto Hedge Funds with Henri Arslanian – Ep. 90
Henri Arslanian joins to discuss the regulatory landscape of crypto hedge funds and the rise of Dubai as a global crypto hub and hedge fund licensing.
All About Yield Farming in DeFi
Read to learn about yield farming mechanics, strategies, and challenges, and how yield farming has powered DeFi growth.
OFAC Sanctions Mexican and Colombian Nationals Involved in Sinaloa Cartel Fentanyl Trafficking and Money Laundering Via Cryptocurrency
OFAC sanctioned individuals involved in illegal drug trafficking into the U.S. on behalf of Sinaloa Cartel, one of whom used an ETH address.
OFAC Sanctions Tornado Cash Founder Roman Semenov, DOJ Files Charges Against Him and Co-founder Roman Storm in Coordinated Action
OFAC and DOJ charged and sanctioned Roman Semenov for his role in operating Tornado Cash and laundering money on behalf of Lazarus Group.
Introduction to ERC-20 Tokens
Most tokens built on Ethereum operate within the ERC-20 standard. What are the advantages and challenges of ERC-20 tokens? Learn here.
How We Built Chainalysis’ Robust Knowledge Graph for Solana Transactions
To account for Solana's unique characteristics, our R&D team built a robust knowledge graph to make investigation and compliance workflows more intuitive.
[CHAINALYSIS PODCAST EPISODE 40] Scaling Ethereum Layer-2 Protocols Could be the Answer for CBDCs and Web3 Ecosystem
In episode 40 of Chainalysis Public Key, we talk to Jacobo Toll-Messia about Ethereum Layer-2 protocols designed for CBDCs.
[CHAINALYSIS PODCAST EPISODE 31] – Liquid Staking: What Is It And Why Is It Taking Over The Ethereum Blockchain?
In Episode 31 of Public Key, Mara Schmiedt, Chief Growth Officer at Alluvial, explains what liquid staking is and why it is growing rapidly.
Ethereum Merge Scams: How Scammers Took Advantage of The Ethereum Merge to Make Millions
Learn how scammers made millions of dollars from Ethereum Merge scams. We examine this trend and look at who was most impacted by Merge scams.
How The Ethereum Merge May Impact the Crypto Ecosystem: On-chain Indicators to Watch
The Ethereum blockchain is expected to switch its consensus mechanism from proof-of-work (PoW) to proof-of-stake (PoS). Learn more.
[CHAINALYSIS PODCAST EPISODE 17] MEV Dark Forest: The Mystery Behind Ethereum Frontrunning
In episode 17 of Public Key, the Chainalysis podcast we talk with the anonymous CEO of Rook about maximal extractable value (MEV).
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