Investigations

Investigations reports
Public cases only

Tornado.Cash: a comparison of the first three quarters of 2022 and 2023

Tornado.Cash is the most famous and popular anonymization service based on the Ethereum network. Even after the introduction of sanctions...

Tornado Cash statistics for 1st half of 2023

In this report, we compared how much the performance of the Tornado.Cash mixer has changed in the first half of 2023 compared to the...

Anubis DAO Rug Pull report

Anubis Dao was launched on October 28, 2021. At the time of the incident, the project received a total of about $60 million or 13,597 ETH...

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