The $4 Billion Shadow: Shelbit, the Iranian Gambling Pipe, and the Failure of Compliance Engineering
Hook A report crossed my workstation last week. It contained no smart contrac...
blockchain forensics related articles
Hook A report crossed my workstation last week. It contained no smart contrac...
Entropy wins. Always check the fees. In July 2025, a single court-ordered...
The market assumes crypto is anonymous. It is not. On July 2025, Beijing...
The ledger doesn't lie. On July 28, 2024, Zcash mainnet activated the Ironwoo...
On February 15, 2024, Brazilian Federal Police executed Operação Osíris,...
Hook The U.S. Secret Service just proved that composability isn't a...
The U.S. Secret Service and the D.C. Attorney’s Office just announced the...
The hash does not lie, only the narrative does. Yesterday, two headlines...
Hook: The Data That Broke the Narrative Over the past 12 months, Pakistan...
Hook Polymarket reports a 93% probability that Xi Jinping visits the US befor...
A protocol report landed on my desk yesterday. Every single field read “N/A”....
I opened the block explorer one Tuesday morning, expecting the usual noise....
The number hit my terminal at 09:14 UTC. A single market on Polymarket—Shohei...
Tracing the ghost in the smart contract state of a traditional bank is a...
The Persian Gulf isn't the only place where Iran is drawing red lines. Last...
Greed
Market Sentiment
Team and early investor shares released
Block reward halving event
Block reward reduced to 3.125 BTC
Independent validator client goes live on mainnet
Improves data availability sampling efficiency
92 million ARB released
Circulating supply increases by about 2%
Raises validator limit and account abstraction
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