Chain Analysis for Beginners: How Your Transactions Get Clustered
Bitcoin looks anonymous but rarely is. We explain how analysts cluster addresses, why KYC exchanges are the choke point, and what mixing really buys you.
short notes about this list, the tor network and not getting phished. no newsletter, no comments, no rss bloat - it updates when it updates.
Bitcoin looks anonymous but rarely is. We explain how analysts cluster addresses, why KYC exchanges are the choke point, and what mixing really buys you.
From Blender.io to Tornado Cash to Sinbad, OFAC's war on crypto mixers tested a novel idea: that code itself can be sanctioned. Here is how it unfolded.
Arrests, server seizures and regulatory fear ended one-click CoinJoin in under six weeks. Here is how investigators took down Samourai, why Wasabi folded, and what fills the gap.
Most crypto losses trace back to one mistake: keeping every satoshi in a single wallet. A practical checklist for splitting spending, savings and burn wallets.
Fake admins, spoofed police letters and forged seizure banners now drain more wallets than most hacks. Here are the documented campaigns and how to verify any official contact.
Scammers posing as market staff and tool support run a polished ticket-based con. Here is the playbook they follow and the verification steps that actually stop them.
A text says your parcel is stuck. The link looks like the postal service. Here is how fake tracking pages harvest cards and addresses, and how to verify safely.
Hydra's courier dead-drop system moved secrecy into city parks and stairwells. Its story is a case study in why too much operational security can be as dangerous as too little.
Most buyers are not caught by elite hacking. They are caught by reused usernames, linked wallets, and unencrypted phones. Here is the boring baseline that decides real outcomes.
Tor cannot protect a compromised device. Why OS updates, disk encryption and malware hygiene matter more than any browser setting before you connect to the network.
Tails forgets everything, Whonix refuses to leak, and a plain VM only contains. What each Tor setup really protects, where each fails, and who should run which.
A password stolen in a 2013 breach can still empty your inbox today. Inside the combolist economy, credential stuffing at scale, and the true cost of reusing one password.