Analyzing Cryptocurrency Mixers: Tracing Funds Through a Mixing Service

Описание: How do hackers use crypto mixers to obscure stolen funds? This video explores the challenges of tracking cryptocurrency movements through mixers using the 2021 EasyFi hack as a case study. Learn how mixing algorithms work, the role of anonymity sets, and techniques and tools you can use to analyze transactions and narrow down withdrawal addresses.

The article accompanying this video: https://publication.osintambition.org...

💻 Video Contents 💻
⏰ Intro & overview: 1:00 min to 3:00 min
⏰ Overview of the mixing services: 3:05 min to 6:30 min
⏰ Graphing the mixing service: 6:35 min to 13:00 min
⏰ Using Dune for large transaction data set analysis: 13:05 min to 18:15 min
⏰ Wrap up: 18:20 min to 21:30 min

Wayback Machine: https://web.archive.org/web/202101201...
DeMixer GitHub Repo: https://github.com/nesfit/jane-DeMixer
Research: https://arxiv.org/abs/2010.16274
Dune: https://dune.com/queries/4308946/7238...
Merkle Science: https://www.merklescience.com/

Where to find me:
Twitter: https://x.com/ervin_zubic
Medium:   / ervin.zubic