blockchain analytics
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Cracking Down on a Gang Producing and Distributing Fake Wallets: A Case Study
On April 2, it was reported that the blockchain data analysis company Coin Chase Bitrace assisted the Shanxi police in successfully cracking down on a gang that produced and distri
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Amber Group’s Large Transfer of ARBs Raises Questions about Money Laundering
On March 31, according to Lookonchain data monitoring, 11.2 million ARBs (approximately $15.8 million) were transferred from two related addresses of Amber Group, of which 7.3 mill