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Research March 3, 2023Russian donation wallet research
Key insights Donation is the keyword for Ukraine’s cryptocurrency world in 2022. The legalization of cryptocurrencies on the territory of Ukraine with the adoption of the law “On Digital Assets” contributed to the organization of the acceptance of donations even at the state level. The total by March, 2022 added an all-time high of $100 […]
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Research September 18, 2022Top 5 darknet marketplaces in 2022
Key insights The world of the darknet has always attracted the attention of the masses. But darknet marketplaces entered the spotlight at the start of the COVID-19 pandemic, when thea combination of a public health emergency, an economic crisis, and disinformation panic pushed some merchants and customers into the shadow economy. In addition, the U.S. […]
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Research September 18, 2022Tornado Cash: a source of anonymity or a stronghold of crypto crime?
Key insights The increasing frequency of major hacks in the crypto world, such as the Ronin Bridge attack, made us wonder if bad actors could use Tornado Cash or other mixing services collectively to help each other. To answer this question, we must understand that Tornado Cash has different smart contracts for mixing different amounts. […]
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