Bitcoin
$28,304.40+1.45%
Ethereum
$1,809.41+3.57%
Binance Coin
$337.84+1.51%
XRP
$0.47015818+22.02%
Cardano
$0.38708200+14.85%
Aptos
$12.13+0.40%
Dogecoin
$0.07625295+6.34%
Polygon
$1.16+4.72%
Stellar
$0.09662600+10.14%
Solana
$22.60+1.03%
Binance USD
$0.99979234-0.00%
Chainlink
$7.51+6.25%
Polkadot
$6.38+3.80%
Crypto.com
$0.07013218-2.42%
Shiba Inu
$0.00001098+4.25%
Uniswap
$6.45+4.69%
Tron
$0.06710723+1.93%
Litecoin
$81.83+3.74%
Avalanche
$17.62+5.37%
Wrapped Bitcoin
$28,242.22+1.42%
Cosmos
$11.93+2.92%
Quant
$131.17+3.59%
Ethereum Classic
$20.80+5.32%
Monero
$153.08-0.17%
Internet Computer
$5.29+3.27%
Bitcoin Cash
$133.60+2.49%
dYdX
$2.57+3.35%
Filecoin
$5.87+1.61%
Lido DAO
$2.38+4.14%
Stepn
$0.40861403+0.98%
Curve DAO Token
$1.00+4.55%
Hedera
$0.06388928+4.76%
NEAR Protocol
$2.05+3.06%
VeChain
$0.02359691+4.08%
Algorand
$0.23235895+11.57%
ApeCoin
$4.11+1.70%
Stacks
$1.11-7.11%
Decentraland
$0.61507123+2.64%
Fantom
$0.48380208+5.26%
The Graph
$0.15064666+2.35%
EOS
$1.19+1.69%
Aave
$78.93+3.94%
NEO
$12.19-0.82%
The Sandbox
$0.66451828+2.32%
Tezos
$1.19+2.19%
Elrond
$44.14+1.78%
Flow
$1.06-3.85%
Immutable X
$1.26-1.30%
Theta
$1.04+3.68%
Axie Infinity
$8.77+2.06%
Synthetix
$2.82-4.55%
Luna Classic
$0.00012920+2.54%
Optimism
$2.62+5.68%
Paxos Dollar
$0.97292938-2.73%
Mina
$0.84229157+5.09%
PancakeSwap
$3.85+0.89%
Bitcoin SV
$36.96+2.64%
Maker
$688.29+3.02%
Chiliz
$0.12327930+4.67%
Dash
$58.24+4.24%
eCash
$0.00003145+0.74%
IOTA
$0.21845635+2.64%
BitTorrent
$0.00000062+2.95%
Convex Finance
$5.58+3.81%
Mask Network
$5.14-6.31%
PAX Gold
$1,946.75-2.01%
Zcash
$36.42+5.44%
FTX Token
$1.46+0.84%
Zilliqa
$0.02847814+3.35%
Compound
$45.07+2.67%
Loopring
$0.35583239+4.47%
THORChain
$1.44+2.86%
Kava.io
$0.94126065+3.25%
Fetch.ai
$0.39570709+1.59%
Enjin
$0.40617196+2.33%
Nexo
$0.68613378+0.59%
Basic Attention Token
$0.24974000+4.18%
Ethereum Name Service
$14.26+4.23%
NEM
$0.04056416+6.54%
Woo Network
$0.20822211+4.51%
Terra 2.0/LUNA
$1.45+3.31%
Qtum
$3.21-0.10%
Injective Protocol
$4.20+5.54%
Yearn Finance
$8,928.43+4.64%
Ravencoin
$0.02735817+5.40%
Gala
$0.04301122+2.64%
Celo
$0.63602224+1.90%
Kusama
$34.80+2.25%
Bitcoin Gold
$16.08+2.87%
Oasis Network
$0.06048970+4.30%
Decred
$20.05+1.04%
Sushiswap
$1.18+1.62%
Ankr
$0.03471654+3.42%
Audius
$0.28344414+0.26%
OMG Network
$1.83-4.84%
Ribbon Finance
$0.24272000+0.36%
IoTeX
$0.02557909+4.29%
JasmyCoin
$0.00494735+3.77%
0x
$0.23534369+1.53%
UMA Protocol
$2.07+0.51%
Moonbeam
$0.39559161+1.39%
Waves
$2.28+4.73%
Amp
$0.00403471+2.41%
TerraUSD
$0.02245483+1.38%
Band Protocol
$1.76+3.63%
Siacoin
$0.00408303+2.16%
ICON
$0.21814317+1.87%
Nervos Network
$0.00581918+13.20%
Alchemy Pay
$0.03819885+3.91%
Polymath Network
$0.18244833+0.26%
Skale
$0.04089425+5.13%
Livepeer
$6.62+3.87%
Wax
$0.07073849+0.68%
DigiByte
$0.00992779+3.68%
MetisDAO
$29.24+2.31%
Lisk
$1.08+0.82%
Cartesi
$0.15603688+3.41%
NuCypher
$0.11999124-11.75%
Celsius
$0.35847520+0.78%
SafePal
$0.46194910+2.45%
iExec RLC
$1.96+5.88%
SXP
$0.28021906+1.07%
Secret
$0.70250644+6.39%
Joe
$0.38442842-4.64%
Syscoin
$0.18307272-0.30%
Nano
$0.88455339+2.00%
Keep Network
$0.21078378+7.37%
Ren
$0.11479005-3.08%
Numeraire
$18.76+2.94%
Smooth Love Potion
$0.00281181+1.93%
Civic
$0.11176222+5.28%
Bancor
$0.58251636-1.33%
Voyager Token
$0.35456510+4.10%
Spell Token
$0.00071750+3.20%
Aragon
$2.40+3.77%
Vulcan Forged PYR
$3.90+4.61%
Augur
$8.47-0.05%
XYO Network
$0.00712000+1.39%
Chromia
$0.15794369+3.45%
COTI
$0.07562527+5.72%
MOBOX
$0.51956662+2.25%
Steem
$0.21095209+1.41%
Request
$0.10285678+1.15%
WazirX
$0.17356424+5.47%
NKN
$0.11327968+2.23%
Serum
$0.24913511-0.84%
Sun Token
$0.00702777+3.23%
Stormx
$0.00588168-0.41%
Yield Guild Games
$0.28980675+4.06%
Storj
$0.37194359+1.74%
Orchid
$0.08963797+2.00%
Ampleforth Governance
$3.41+2.69%
Verge
$0.00299213+4.92%
Moonriver
$8.67+4.15%
Alpaca Finance
$0.31158958+2.53%
Polkastarter
$0.43854550+0.21%
Quickswap
$88.41-1.06%
Index Chain
$0.05484128+0.07%
Raydium
$0.25286190-2.08%
Enzyme
$22.21+1.35%
CLV
$0.06451562-0.86%
Harvest Finance
$36.73+4.10%
district0x
$0.03108438-5.58%
Samoyedcoin
$0.00372487+1.42%
Kyber Network
$0.73009881+2.06%
SuperRare
$0.12203065+0.62%
Mirror Protocol
$0.09367873-3.54%
Quantstamp
$0.01646000+0.37%
Star Atlas DAO
$0.27529987-2.16%
SingularDTV
$0.000402100.00%
Tether
$1.00-0.03%
USD Coin
$0.99860640+0.05%
Dai
$0.99831926-0.01%
PlayIconNav
Crypto Prices CoinDesk Market Index

crypto tracing

Michael Granger Chainalysis
Policy
Chainalysis
Chainalysis Courts US Government With New 'Solutions' Subsidiary
The largest crypto-tracing firm is spinning up “Government Solutions” for agencies.
Michael Granger Chainalysis
By Danny Nelson
Jul 27, 2022 at 12:00 p.m. UTC
Jul 27, 2022
ChainalysisUS GovernmentContractsCrypto Tracing
Crypto tracing firms like TRM untangle webs of transactions for companies and law enforcement alike. (Alina Grubnyak/Unsplash)
Business
Crypto tracing
TRM Labs Raises $60M as Visa, Amex Play Catch-Up on Crypto Tracking
After Mastercard bought CipherTrace in September, American Express and Visa are throwing their weight behind TRM.
Crypto tracing firms like TRM untangle webs of transactions for companies and law enforcement alike. (Alina Grubnyak/Unsplash)
By Danny Nelson
Dec 7, 2021 at 2:23 p.m. UTC
Dec 7, 2021
Crypto TracingBlockchain Analysis
Detective board with evidence
Business
Elliptic
DarkSide Hackers' Bitcoin Stash Tracked
DarkSide hackers might have received 321.5 BTC for ransom since March, with 107 BTC still unaccounted for.
Detective board with evidence
By Anna Baydakova
May 17, 2021 at 8:21 p.m. UTC
May 17, 2021
EllipticBitcoinHackCrypto TracingColonial PipelineDarkSide
FBI drk web
Policy
Fbi
FBI Needs a Dark Web, Crypto Strategy, DOJ's Inspector General Says
FBI lacks a "comprehensive strategy for addressing the cryptocurrency threat in the future," OIG wrote.
FBI drk web
By Danny Nelson
Dec 17, 2020 at 6:29 p.m. UTC
Dec 17, 2020
FBIDark WebCrypto Tracing
University of Wyoming
Markets
Banking
Wyoming Bank Regulator Taps Chainalysis to Boost Crypto Tracing Efforts
The Wyoming Division of Banking will receive training and two software licenses from blockchain intelligence firm Chainalysis.
University of Wyoming
By Danny Nelson
Sep 17, 2020 at 12:57 p.m. UTC
Sep 17, 2020
BankingChainalysisWyomingCrypto Tracing
Russia Kremlin (Viacheslav Lopatin/Shutterstock)
Policy
Crime
Russian Financial Crime Agency Plans AI Tool to Link Crypto Transfers to Users
Russia's anti-money laundering agency Rosfinmonitoring has already built a prototype blockchain analytics tool, according to a report.
Russia Kremlin (Viacheslav Lopatin/Shutterstock)
By Anna Baydakova
Aug 12, 2020 at 11:04 a.m. UTC
Aug 12, 2020
CrimeRussiaBlockchain AnalysisCrypto Tracing
Digital Tracing_Shutterstock
Markets
Israel
Digital Intelligence Firm Cellebrite Launches Crypto Tracing Tool Powered by CipherTrace
Israel-based digital forensics firm Cellebrite announced the launch of its cryptocurrency and blockchain tracing tool on Tuesday.
Digital Tracing_Shutterstock
By Jaspreet Kalra
Jul 28, 2020 at 3:18 p.m. UTC
Jul 28, 2020
IsraelCipherTraceCrypto Tracing
helsinki security camera
Markets
Elliptic
P2P Exchange LocalBitcoins Adds Crypto Surveillance Tools From Elliptic
Elliptic's tracing software bolsters the peer-to-peer exchange's anti-money laundering safeguards.
helsinki security camera
By Danny Nelson
Jul 28, 2020 at 7:00 a.m. UTC
Jul 28, 2020
EllipticLocalBitcoinspeer-to-peerCrypto TracingCoinFlash
Ukrainian Flag
Markets
Bitfury
Ukraine's Digital Ministry to Trace Suspicious Crypto Using Crystal Blockchain Software
Government officials hope the partnership will fast-track the maturation of Ukrainian crypto markets.
Ukrainian Flag
By Danny Nelson
Jul 24, 2020 at 4:49 p.m. UTC
Jul 24, 2020
BitFuryUkraineCrypto TracingCoinFlash
IRS 1126
Markets
Irs
IRS Seeks Elliptic’s Crypto Tracing Software in Response to COVID-19
President Donald J. Trump invoked the Stafford act in March, authorizing federal agency funding.
IRS 1126
By Danny Nelson
Jul 17, 2020 at 4:07 p.m. UTC
Jul 17, 2020
IRSEllipticCOVID-19Crypto TracingCoinFlash