Tracing Billions: How Blockchain Analytics Uncover Crypto Scams

In November 2024 we traced $1.8 million in scammed BTC. As of today, we have traced a total of $1.7 billion of cryptocurrency scammed over several years.  Because of the immutable nature of blockchains, they provide visible, permanent, tamper-proof records that can be analyzed years later.  

Reactor, the software we use to trace cryptocurrency and non-fungible tokens, was found to achieve “true positive rates” of 94.85% with false positive rates of less than 0.15% in a peer reviewed study presented at the 34th USENIX Security Symposium as reported by Chainalysis on September 25, 2025. 

LinkedIn Post: https://www.linkedin.com/feed/update/urn:li:activity:7406396963052544000/ 

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Bank of America Approves Limited Digital Asset Allocations for Client Portfolios

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Why BlackRock’s Larry Fink Is Bullish on Bitcoin

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OCC Chief Urges Banks to View Stablecoins as Opportunity, Not Threat

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The Rising Threat of Romance Scams Targeting the Elderly

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Western Union Pilots Stablecoin-Based Settlement for Global Remittances

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