Blog

Practitioner writing on wallet risk, mixer detection, sanctions screening, and on-chain investigation patterns. Written around real cases and the deterministic CredScore engine.

Investigation9 min read2026-06-20

How to detect pig-butchering laundering in 2026

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.

Investigation11 min read2026-06-07

How to spot mixer-funded wallets in 2026

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.