As major mixers face sanctions, a new breed of decentralized obfuscators is emerging. We identified the primary exits.
Our six-week clustering analysis isolated four mixer successors handling more than $1.1B in monthly volume. Exit liquidity overwhelmingly lands at three OTC desks in Hong Kong and Istanbul.
Cooperating exchanges have begun freezing inflows from the identified deposit addresses. We publish the full address list at the foot of this dossier.
Wallets, screenshots, or insider context all advance the investigation.
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An exclusive six-month investigation into the node infrastructure of the VaultGuard scam and the multi-hop recovery effort currently underway in Cyprus.
We tracked 40 wallets that were hit twice: once by a drainer, and again by a fraudulent recovery service operating out of Dubai.
Chainvail maps the new wave of address poisoning attacks targeting high-net-worth DeFi users on Polygon.