Discover and read the best of Twitter Threads about #chainalysis

Most recents (3)

1/7 🔓 Atomic Wallet, a noncustodial-decentralized wallet app, has been exploited, leading to users on Twitter reporting complete losses of their crypto portfolios. #AtomicWallet #CryptoNews $QUACK #RichQUACK #bitcoin Image
2/7 📢 The Atomic Wallet team announced on Twitter on June 3 that they received reports of wallets being compromised and were investigating the situation. $QUACK #RichQUACK
3/7 🕵️ On-chain investigator, ZachBTX, known for tracing stolen funds, has joined the investigation, though the method of attack remains unclear.

😲 $35M Funds Stolen OMG! $QUACK #RichQUACK
Read 7 tweets
💲Los usuarios de dólares digitales se duplicaron en 2022
¿A qué se debe esta tendencia en Argentina? 🧵 Image
🇦🇷 La cantidad de usuarios que realizaron operaciones con dólares digitales en la plataforma de @BitsoArg creció en 2022 un 96% en comparación con el año anterior
@BitsoArg 💵 El llamado “dólar #cripto” continúa creciendo de forma acelerada y se ha destacado como una alternativa para países que atraviesan momentos de incertidumbre cambiaria y desafíos económicos, tales como inflación y devaluación de las monedas locales
Read 7 tweets
The use of #Monero is darknet markets in often overblown.

The true picture with reasons below 👇..

21 points..
Some statistics on darkweb activity:

1. ~2.5M people use TOR browser everyday.

2. There are ~76,000 TOR sites incl. copies (18K being original) as of Dec' 20

3. Most sold goods are CC, bank acct, drugs, voterID/ passport, employee logins, organs, whistleblower

Cont..🧵
4. As per #Chainalysis, Darknet market set a new revenue record of $2.1 Billion in 2021.

5. Hydra, a market that serves on Russian-speaking countries only, was the largest darknet market in 2020 accounting 75% of darknet (crypto) market share.

Cont..🧵
Read 14 tweets

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