Research Reports
Data-driven insights to help teams understand on-chain behavior.
Intelligence Brief: The FutureNet Ponzi Scheme
Read the updated intelligence brief on FutureNet, focused on Bitcoin transactions and OSINT after earlier corporate-linkage conclusions were removed.
Intelligence Brief: Bullet-proof Hosting Provider Transacting with North Korean Actor?
Understand how a bulletproof hosting service received bitcoin from an address linked to North Korea-led exchange hacks, and why it matters for investigators.
Markets Report: What Causes Market Events?
Learn how on-chain exchange inflows can identify market events, explain volatility, and even reveal signs of potential price manipulation.
Markets Report: Mining Pool Market Power
Explore how mining pool concentration, holding behavior, and halving-era incentives can signal market sentiment and shape Bitcoin ecosystem dynamics.
Cryptocurrency Typologies: Our Guide to Who’s Who on the Blockchain
Map the key players in the crypto ecosystem, with breakdowns of major transaction-driving entities and the risks associated with different service types.
Cryptocrime Report: Money Laundering, Darknet Markets, Scams, and More
See why 2019 became the year of the Ponzi scheme, with data on scams, darknet markets, ransomware, and other major crypto crime trends.
Case Study: Welcome to Video
See how blockchain analysis helped investigators trace the world’s largest CSAM site, identify users, and support arrests and victim rescues across 38 countries.
APAC Report: Economic Trends, Regulatory Updates, and More
Explore economic trends, regulatory updates, and other key developments shaping cryptocurrency activity across the Asia-Pacific region.