PinnedPublished inBreadcrumbsHow to investigate Bitcoin addressesHere’s how to conduct a Bitcoin investigation.Jul 28, 2023Jul 28, 2023
PinnedPublished inBreadcrumbsInvestigating ETH addresses on BreadcrumbsEver tried manually investigating crypto transactions on blockchain explorers? Difficult and time-consuming right?Sep 9, 2021Sep 9, 2021
PinnedPublished inBreadcrumbsTHORChain Hack 2: Analysis of the Fund FlowTHORChain is hacked — yet again and around $8 million was reported to be stolen from the cross-chain exchange platform. Breadcrumbs…Jul 30, 2021Jul 30, 2021
PinnedPublished inBreadcrumbsTHORChain Heist: an Analysis of the Fund FlowTHORchain is a cross-chain ecosystem that allows the exchange of tokens across blockchains.Jul 23, 2021Jul 23, 2021
Published inBreadcrumbsAlternatives to CipherTrace for Blockchain AnalysisCipherTrace was a blockchain security company that specializes in cryptocurrency intelligence and anti-money laundering solutions…Jun 19, 2024Jun 19, 2024
Published inBreadcrumbsRoninXBreadcrumbs: Ronin Support now live on breadcrumbs.appYou can now search for Ronin transactions on breadcrumbs.appAug 1, 2022Aug 1, 2022
Published inBreadcrumbsIntroducing: The breadcrumbs.app PathFinderA new feature that automatically finds relationships between crypto addresses.Jul 21, 2022Jul 21, 2022
Published inBreadcrumbsHow Breadcrumbs Updates Labels: the Case of Luna fund flowsRecently, our team at Breadcrumbs re-labelled an address from OKEx (or OKX) to Gemini. How did that happen? Let us look into it more…May 17, 2022A response icon1May 17, 2022A response icon1
Published inBreadcrumbsNFTs in BreadcrumbsBreadcrumbs.app just launched its support for NFTs. You can now view NFTs owned by crypto addresses in both our investigation and…Mar 25, 2022Mar 25, 2022
Published inBreadcrumbsA review of the Bitfinex HackThe Justice Department announced that it seized more than $3.6 billion in allegedly stolen cryptocurrency linked to the 2016 hack of…Mar 14, 2022Mar 14, 2022
