PinnedBLIN AgencyThe movement of Kucoin hack fundsOn September 25, 2020, the KuCoin exchange was hacked. The equivalent of approximately $280M was stolen during this attack.Nov 12, 2020Nov 12, 2020
BLIN AgencyTornado.Cash: a comparison of the first three quarters of 2022 and 2023Tornado.Cash is the most famous and popular anonymization service based on the Ethereum network. Even after the introduction of sanctions…Oct 27, 2023Oct 27, 2023
BLIN AgencyTornado Cash statistics for 1st half of 2023In this report, we compared how much the performance of the Tornado.Cash mixer has changed in the first half of 2023 compared to the first…Aug 3, 2023Aug 3, 2023
BLIN AgencyAnubis DAO Rug Pull reportAnubis Dao was launched on October 28, 2021. At the time of the incident, the project received a total of about $60 million or 13,597 ETH…Jul 21, 2023Jul 21, 2023
BLIN AgencyThe BLIN Analytics Crypto crime report: january — april 2023In the first four months of 2023 54 DEFI projects and 2 CEX fell victim to hacks or rugpull. The total loss is about $435M. The biggest…May 4, 2023May 4, 2023
BLIN AgencyHack of Binance of May 7, 2019. The path through ChipmixerChart legendDec 7, 2020Dec 7, 2020
BLIN AgencyBitfinex hack (August 2016). Stolen funds started to move againFunds stolen from Bitfinex in August 2016 started to move again on November 30, 2020.Dec 4, 2020Dec 4, 2020
