Blockchain analysis
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Discontinuation of SparkSQL and PostgreSQL: What it Means for Blockchain Analysis
On April 21st, it was announced that the blockchain analysis platform Dune has released a schedule for the discontinuation of SparkSQL and PostgreSQL. It will be removed from the d
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NEAR Foundation and Nansen Partnership: Tools for DApp Developers and Investors
On April 18th, the NEAR Foundation announced a new partnership with blockchain analysis company Nansen to provide tools for DApp developers and investors. With the help of Nansen\’s
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#Introduction
According to reports, a report funded by the European Commission calls for stricter identity checks on cryptocurrency exchange users to ensure that exchange, broker, and ATM users
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CAT Labs Raises $4.3 Million in Financing Round
On April 11th, it was announced that CAT Labs, a crypto asset forensics and cybersecurity company, has completed a $4.3 million financing, with Castle Island Ventures, Brevan Howar
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The Doggy Coin Fiasco – What Really Happened During Musk’s Twitter Logo Change?
According to reports, chain analyst Lookonchain tweeted that during Musk\’s change of Twitter\’s logo from Blue Bird to Doggy (April 4) and then to Blue Bird (April 7), two of the to
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Dune Launches Dune SQL: A Powerful Blockchain Analysis Platform for Privacy-Focused Data Encryption
On April 4th, it was announced that the blockchain analysis platform Dune has officially launched the default query engine Dune SQL, which was previously released in Alpha version
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Data on the chain shows that the money security depositors fled after the CFTC prosecution
According to reports, after the news that the US regulatory authority sued Coin On and its founder Zhao Changpeng came out, Coin On users withdrew a large amount of cryptocurrency
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Nansen Reveals Top Transactions on Arbitrum One with GMX Leading the Pack
On March 18, a blockchain analysis company, Nansen, released the on-chain contract log and intraentity transaction share data since the establishment of Arbitrum One. It was shown that GMX accounted for approximately 22% of the total transactions, ranking the first, with Treature (19%), SushiSwap (9%), Uniswap (6%), and Hop Protocol (5%) ranking the second to fifth. Nansen clarified that regarding ARB airdrops allocated to the community, the on-chain contract log and intra-entity transaction share are only one of many indicators related to the activities of DAO on the Arbitrum chain, and are not the only input points for ARB token airdrops allocation. Nansen: Since the establishment of Arbitrum One, GMX has had the highest share of contract logs and intra entity transactions of approximately 22% Analysis based on this information:Nansen, a blockchain analysis company, released information on the on-chain contract log and intraentity transaction share data since the establishment of Arbitrum One. The data showed that GMX accounted for approximately…
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Collapse of Silicon Valley Bank leads to a shift in funds from Centralized to Decentralized Exchange
It is reported that the collapse of Silicon Valley Bank (SVB) has led to a significant flow of funds from the Centralized Exchange (CEX) to the Decentralized Exchange (DEX). Chainalysis, a blockchain analysis company, explained in a blog post on March 16th that when markets are volatile, capital outflows from centralized exchanges typically surge, as users may worry that they will not be able to use their funds in the event of an exchange failure. Chainalysis: After the collapse of the Silicon Valley bank, crypto users turned to DEX, and the purchase volume of USDCs on DEX surged Analysis based on this information:In today’s digital era, the cryptocurrency market has made a significant impact on the economy. The collapse of a bank can have a ripple effect on the crypto industry. In this context, it is reported that the collapse of Silicon Valley Bank (SVB) has triggered a shift in funds from centralized to decentralized exchanges. According to Chainalysis, a…
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Georgetown Law Professor to Advise Blockchain Analysis Company
On March 16th, TRM Labs, a blockchain analysis company, announced that Chris Brummer, a law professor at Georgetown University, would be a senior advisor to the company’s leadership team. TRM Labs Appoints Law Professor Chris Brummer as Senior Advisor Analysis based on this information:TRM Labs, a blockchain analysis company, has recently brought on board Chris Brummer, a law professor at Georgetown University, as its senior advisor. TRM Labs aims to combat fraud and money laundering that has been rampant in blockchain technology. Brummer, who is the director of the Institute of International Economic Law at Georgetown University, brings a wealth of legal knowledge and expertise which will enable the company to navigate complex regulatory frameworks surrounding cryptocurrency and blockchain technology. Brummer’s appointment is timely given the call to address regulatory oversight of cryptocurrencies and blockchain technology. As blockchain technology gains acceptance and adoption, there are concerns around the world regarding the potential use of the technology for nefarious activities like…
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Blockchain analysis company, Crystal, hires new deputy product director for continuous innovation
On March 14, the blockchain analysis company Crystal announced the appointment of Jordan Alexander as its new deputy product director. In his new position, Alexander will work closely with Marina Khaustova, CEO of Crystal, to develop a strategy for continuous innovation and bringing the company’s products to the market. It is reported that Crystal provides encryption investigation and anti-money laundering compliance solutions. (PR Newswire) The blockchain analysis company Crystal appointed Jordan Alexander as the new deputy director of products Analysis based on this information:Crystal, the blockchain analysis company, recently announced the appointment of Jordan Alexander as its new deputy product director. This is a strategic move that highlights the company’s commitment to continuous innovation and providing cutting-edge solutions that cater to the needs of its clients. According to reports, Crystal offers encryption investigation and anti-money laundering compliance solutions, making it a crucial player in the blockchain industry. In his new position, Alexander will work closely with Marina Khaustova, the CEO…
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Smart Money Wallets Show Withdrawals of USDC from Centralized Exchanges
It is reported that the blockchain analysis company Nansen\’s on-chain data shows that the encrypted wallet has withdrawn nearly 902 million dollars of USDC from
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Circle Destroys $2.34 Billion in USDC, Nansen Reports
According to reports, Nansen, a blockchain analysis company, tweeted that Circle had destroyed USDC worth 2.34 billion dollars in the past 24 hours, of which 70
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Dune blockchain analysis platform boosts data accessibility with Dune SQL query engine
On March 10, according to the official blog, Dune, the blockchain analysis platform, announced that it had set Dune SQL as the default query engine, allowing us
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Smart Money in Action: PRIME Token Transactions Skyrocket
On March 2, according to the data disclosed by the blockchain analysis company Nansen on social media, some \”Smart Money\” have been applying for, purchasing an…
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Bitcoin UTXO Witness an Increasing Trend Reaching Record Highs in 2022
It is reported that according to the data of Glassnode, a blockchain analysis company, the number of bitcoin UTXO (unspent transaction output) increased at the…
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Decreased Crypto Fraud Revenue in 2022
It is reported that according to a new study by Chainalysis, a blockchain analysis company, the profit of encryption fraudsters was low last year, because thei…
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Lukka Acquires Venato to Enhance DeFi Analysis Capabilities
It is reported that Lukka, a cryptographic asset software and data management provider, announced the completion of the acquisition of Venato, a Web3 blockchai…
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Cryptocurrency Exchange Freezes Funds Related to HarmonyBridge Theft and Suspected North Korean Hackers
On February 15, the blockchain analysis company Elliptic said that the cryptocurrency exchange, MoneyBridge and Huobi, on Tuesday frozen the cryptocurrency wor…
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Betting on the Next Wave of Token Air Drops
According to reports, Nansen, a blockchain analysis company, tweeted that users were \”betting\” that Arbitrum and StarkWare would be the head chain of the next …