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.4 min read·Nov 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…3 min read·Oct 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…4 min read·Aug 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…5 min read·Jul 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…3 min read·May 4, 2023----
BLIN AgencyHack of Binance of May 7, 2019. The path through ChipmixerChart legend5 min read·Dec 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, 2020.2 min read·Dec 4, 2020----
