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HOW TO BE A CRYPTO SLEUTHCrypto sleuths track stolen funds

CN
Arkham
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3 hours ago
AI summarizes in 5 seconds.

HOW TO BE A CRYPTO SLEUTH

Crypto sleuths track stolen funds, expose fraud, and identify bad actors using public blockchain data - tools like Arkham allow investigators to trace flows, cluster wallets, and link addresses to real-world entities.

Our research team wrote a guide on how crypto sleuths operate, the tools they use, and the investigations that shaped the space. Check it out below:


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Selected Articles by Arkham

1 hour ago
AMERICAN BITCOIN IS MINING AND HOLDING $450M BTCThe Trump Family’s BTC Mining company American Bitcoin is now the 16th largest BTC treasury company in the world
2 hours ago
THIS HACKER IS TRADING ETH WITH STOLEN FUNDS… BADLYThe UXLink Exploiter just sold $11
2 hours ago
THIS GUY MADE AND LOST MILLIONS ON $PUNCH - BUT HE’S BACKpunchkun
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AMERICAN BITCOIN IS MINING AND HOLDING $450M BTCThe Trump Family’s BTC Mining company American Bitcoin is now the 16th largest BTC treasury company in the world
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THIS HACKER IS TRADING ETH WITH STOLEN FUNDS… BADLYThe UXLink Exploiter just sold $11
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It was mentioned earlier that #WLFI is taking over the application layer of scenarios.
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