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After Sinbad was launched, most of incoming transactions would come from a wallet linked to Blender.io, and Sinbad operators rewarded promoters of the new mixer also from a wallet related to Blender. The two mixers had similar patterns of work, Elliptic said, and both have Russian-speaking websites and tech support
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A leading marketplace on the dark web, Solaris, has been hit by a rival, according to crypto analytics company Elliptic. The Russia-linked platform, which tried to occupy space vacated by the busted Hydra, is believed to have conquered up to a fifth of the illicit market before the hack. Solaris Allegedly
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Three days ago, on Nov. 11, 2022, it was reported that FTX’s wallets saw unusual activities and FTX Telegram channel admins stressed that FTX was “hacked.” The same day, the new FTX CEO John Ray confirmed there were “unauthorized transactions.” A report by the blockchain intelligence firm Elliptic explains that
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Un estudio llevado a cabo por la empresa de análisis de criptomonedas mostró que todos los sobornos con bitcoins se originaron en el mezclador de monedas. Source
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Analysis by the crypto analytics firm showed that all the bitcoin bribes originated from the coin mixing wallet. Source
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New research from blockchain analytics and crypto compliance firm Elliptic has revealed the extent to which cross-chain bridges and decentralized exchanges (DEXs) have removed barriers for cybercriminals.In an Oct. 4 report titled “The state of cross-chain crime,” Elliptic researchers Eray Arda Akartuna and Thibaud Madelin took a deep dive into
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Elliptic, which licenses crypto transaction tracing tools to governments and corporations, pointed to Hull’s experience building software subscription services. That’s proved to be a lucrative business for tracers helping such clients police on-chain transactions. Original Source
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Cryptocurrency risk management firm Elliptic has released a report suggesting that scammers stole more than $100 million worth of nonfungible tokens, or NFTs, starting in 2021.In its NFTs and Financial Crime report released on Wednesday, Elliptic said crypto users had been the victims of roughly $100.6 million worth of scams
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Thanks to crypto winter, the value of stolen NFTs topped out in May at $23.9 million, and then tumbled to just $5 million in June and $3.9 million in July. The volume of thefts, however, continues to rise – from 3,473 in May to 3,712 in June and then to
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“The way in which crypto is used has shifted. Individual crypto assets and blockchains are no longer isolated systems and have become part of a larger, interconnected crypto economy,” Tom Robinson, co-founder and chief scientist at Elliptic, said. Source
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