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WalletExplorer.com is a block explorer site secretly operated by Chainalysis. It provides law enforcement with “meaningful leads” according to leaked documents.
Mentions in press and media 8
| Date | Title | Description |
| Sign up to see | Sign up to see | Sign up to see |
| May 23, 2023 | Создаем свой сервис для исследования криптовалют | Что стоит нам «Прозрачный блокчейн» построить? По данным СМИ, сумма, потраченная на создание этого российского программного продукта, составляет около 2 миллиардов рублей. Довольно много, не находите? Тем более, с учетом того, что продукт н... |
| Jan 28, 2022 | Mastercard’s CipherTrace Used ‘Honeypots’ to Gather Crypto Wallet Intel | On March 3, 2020, just before lunchtime in Washington, D.C., Stephen Ryan sent someone at the U.S. Treasury department a thank-you note with a curious detail. The chief operating officer and co-founder of cryptocurrency sleuthing firm Ciphe... |
| Sep 21, 2021 | Leaked Slides Show How Chainalysis Flags Crypto Suspects for Cops ‘Demixing’ monero Node warriors | In the battle to link real-world criminals to their anonymous bitcoin troves, Chainalysis has found a “meaningful” edge: a block explorer website that scrapes visitors’ internet protocol (IP) addresses. According to leaked documents reviewe... |
| Jan 31, 2020 | Reclaiming Your Stolen Crypto - An Original But Blurry Service Of Coinfirm | Reclaim Crypto represents a new service from Coinfirm in partnership with Kroll that claims to ... [+] provide help to users whose virtual assets have been misappropriated due to fraud, hacks or platform theft. SOPA Images/LightRocket via G... |
| Feb 13, 2019 | Blockchain Analysis Ties 5 Bitcoin Addresses to QuadrigaCX Exchange | Blockchain watchers have identified a group of bitcoin addresses that likely belong to one of the so-called cold wallets of failed crypto exchange QuadrigaCX. The discovery is notable in light of QuadrigaCX's claim that it has been una... |
| Nov 21, 2017 | Blockchain Data Links Tether 'Attack' to 2015 Exchange Hack | Those behind the alleged theft of $31 million worth of Tether's US dollar-backed tokens were also involved in a high-profile hack two years ago, a cybersleuth has concluded from available blockchain data. The company behind the dollar-... |
| Mar 12, 2015 | Secretive Mining Firm Revealed as Possible US Marshals Auction Winner | Last week's US government auction of confiscated Silk Road bitcoins has left a lingering mystery: who won the two biggest blocks of 27,000 and 20,000 coins? The winners of the two previous US Marshals Service (USMS) bitcoin auctions al... |
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FAQ about Walletexplorer
What has the press written about Walletexplorer?
Parsers VC has collected 8 articles mentioning Walletexplorer, among them “Создаем свой сервис для исследования криптовалют” (May 23, 2023) and “Mastercard’s CipherTrace Used ‘Honeypots’ to Gather Crypto Wallet Intel” (Jan 28, 2022).
Is Walletexplorer still active?
Yes, Walletexplorer is active; its latest activity on Parsers VC dates from Apr 21, 2024.