Blog
Practitioner writing on wallet risk, mixer detection, sanctions screening, and on-chain investigation patterns. Written around real cases and the deterministic CredScore engine.
An honest tool guide for analysts without an enterprise budget: Etherscan, Arkham, MetaSleuth, Breadcrumbs, Dune — what each is genuinely good at, where every one of them stops, and how to cover the last mile of an investigation. Competitors recommended by name.
Pig-butchering proceeds get laundered through legitimate DeFi infrastructure: Uniswap, Metamask Swaps, WETH, 1inch. Every counterparty looks clean, so list-based screening misses the wallet. A practitioner guide to the behavioral shape that actually catches it, illustrated with a documented ZachXBT-attributed case.
A practical, signal-by-signal guide to identifying wallets funded through mixers and privacy protocols. What the patterns actually look like on-chain, why surface-level rules miss them, and how a deterministic engine catches the cases that matter.