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  1. S

    THE ANALYSIS OF ICOS

    How do you analyze ICOs and what of them do you find trustworthy? Maybe, you can recommend some resources for this matter? Thank you in advance
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    A suspicious activity was detected while investigating the largest Ethereum wallets

    "AI-powered blockchain investigator ORS CryptoHound has uncovered unusual activity on the Ethereum, which took place on blockchain at the end of the past year. By looking at the one hundred largest Ethereum transactions for the last quarter of last year and, the company found a strange pattern...
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    How to investigate a crypto crime

    Cryptocurrencies have been experiencing bear market for a while. An ever-growing crypto crime rate is one of the major contributors to undermining the global belief in virtual currencies. Seeing the fashion for crypto investigations, I would like to share with everyone the 5 steps that I...
  4. S

    A suspicious activity was detected while investigating the largest Ethereum wallets

    AI-powered blockchain investigator ORS CryptoHound has uncovered unusual activity on the Ethereum, which took place on blockchain at the end of the past year. By looking at the one hundred largest Ethereum transactions for the last quarter of last year and, the company found a strange pattern...
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