Investigations

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  COLDCARD and the Predictable Seed: How a Five-Year-Old Defect Led to $130M in Stolen BTC Expert analysis by the Match Systems Blockchain Investigations Team
  Investigations August 13, 2026

  A Predictable COLDCARD Seed Put $130M in Bitcoin at Risk

  #COLDCARD #Bitcoin theft #predictable seed
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  Investigations October 15, 2024

  Ankr attack

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  Investigations September 23, 2024

  Penpie Protocol hack: $27 million dollars stolen

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  Investigations August 16, 2024

  "Dandruff attack" on the Tron network

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  Investigations June 27, 2024

  Money laundering through Exch.cx in recent hacks

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  Investigations May 31, 2024

  $308 million Bitcoin.DMM.com hack: laundering stolen funds

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  Investigations April 18, 2024

  Safemoon attack research

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  Investigations April 18, 2024

  Investigation of the activities of @FAST_CLEAN_BTC_BOT

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  Investigations April 16, 2024

  Stages of money laundering

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  Investigations April 18, 2023

  Atomic Wallet Investigation