Leaked Slides Show How Chainalysis Flags Crypto Suspects for Cops — CoinDesk

 Leaked Slides Show How Chainalysis Flags Crypto Suspects for Cops — CoinDesk



According to leaked documents reviewed by CoinDesk, Chainalysis, the largest of the blockchain tracing firms, owns and operates “walletexplorer.com.” Like other block explorers, the service lets anyone view the history of public cryptocurrency wallet addresses. Chainalysis figures that bad actors would use its site to check transactions without fear of “leaving a ‘footprint’” on crypto exchanges, the documents said.



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