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Process of inspecting cryptographic blockchains
Blockchain analysis is the process of inspecting, identifying, clustering, modeling and visually representing data on a cryptographic distributed ledger
Blockchain_analysis
Distributed data store for digital transactions
A blockchain is a distributed ledger with growing lists of records (blocks) that are securely linked together via cryptographic hashes. Each block contains
Blockchain
Digital forensic technique
different cryptocurrencies. Cryptocurrency tracing techniques include blockchain analysis, Density-Based Spatial Clustering of Applications with Noise (DBSCAN)
Cryptocurrency_tracing
Digital asset using a distributed ledger
ledger, or blockchain, technology to enable a secure transaction. Individual coin ownership records are stored in a digital ledger or blockchain, which is
Cryptocurrency
American blockchain analysis company
Chainalysis is an American blockchain analysis firm headquartered in New York City. The company was co-founded by Michael Gronager, Jan Møller and Jonathan
Chainalysis
Privacy-focused cryptocurrency
Monero (/məˈnɛroʊ/; abbreviation: XMR) is a blockchain-based cryptocurrency which is private, untraceable, fungible, and decentralized. The protocol is
Monero
Pseudonymous blockchain investigator
ZachXBT, also identified as Zachary Wolk is a pseudonymous American blockchain investigator and open-source intelligence (OSINT) researcher known for independent
ZachXBT
Bitcoin wallet and cryptocurrency brokerage
Blockchain.com (formerly Blockchain.info) is a cryptocurrency financial services company. The company began as the first Bitcoin blockchain explorer in
Blockchain.com
List of companies with activities related to Bitcoin
simple | Bitvavo.com - Bitvavo, Retrieved 6 February, 2026 "Bitwala - Blockchain banking is on its way". Bitwala. Retrieved 5 September 2018. "Chainalysis
List_of_bitcoin_companies
Open-source blockchain computing platform
Ethereum is a decentralized blockchain with smart contract functionality. Ether (abbreviation: ETH) is the native cryptocurrency of the platform. Among
Ethereum
Unique digital identifier that is recorded on a blockchain
non-fungible token (NFT) is a unique digital identifier that is recorded on a blockchain and is used to certify ownership and authenticity. They typically contain
Non-fungible_token
Business model for cyber criminals
other groups who grew at slower pace or even declined. According to blockchain analysis company Chainalysis, claimed ransomware attacks rose by 50% in 2025
Ransomware_as_a_service
Decentralized digital cryptocurrency
bitcoin's transaction history is recorded on the blockchain. This public record allows for chain analysis, where users can identify and potentially reject
Bitcoin
Blockchain computing platform
decentralized, proof-of-stake blockchain with smart contract functionality. The cryptocurrency native to the blockchain is known as Tronix (TRX). It was
Tron_(blockchain)
Privacy in blockchain systems
Blockchain privacy describes how blockchain systems handle the confidentiality of transaction and record data. Many public blockchains can provide pseudonymity
Blockchain_privacy
System that regulates the formation of blocks on a blockchain
System," that solidified proof of work's potential as a cornerstone of blockchain networks. This development reflects the rising demands for secure, trustless
Proof_of_work
Dandong across the Yalu River. 30 October – TRM Labs, an American blockchain analysis firm reveals that North Korea's Bureau 121 was responsible for a
2026_in_North_Korea
Type of organization run via blockchain
computer programs handled through a decentralized ledger technology like a blockchain. These systems are used most commonly to handle voting and finances, among
Decentralized autonomous organization
Decentralized_autonomous_organization
Contractual transaction on a decentralized platform
retrieved 2018-02-22 Hasan, Md; Mbah, Joseph (2024), "A Comprehensive Analysis of Blockchain Technology and Consensus Protocols Across Multilayered Framework"
Smart_contract
American cybercriminal founder of Silk Road (born 1984)
before he went to prison. However, citing research by Chainalysis, a blockchain analysis firm, Greenberg reported that the 300-bitcoin donation had likely
Ross_Ulbricht
Public blockchain platform
Cardano is a public decentralized blockchain platform which uses the cryptocurrency, ADA, to facilitate transactions. Cardano's development began in 2015
Cardano_(blockchain_platform)
Authentication method
transaction stored in the blockchain, which serves as evidence of the time at which that data existed. For proof of work blockchains, the security derives
Trusted_timestamping
Cryptocurrency pegged to the United States dollar
Tether, Tron, and blockchain analysis firm TRM Labs formed an alliance intended to curb illicit spending on the Tether and Tron blockchains. As of September
Tether_(cryptocurrency)
Blockchain protocol and payment platform
Terra is a blockchain protocol and payment platform used for algorithmic stablecoins. The project was created in 2018 by Terraform Labs, a startup co-founded
Terra_(blockchain)
to their digital wallets. According to reporting citing data from blockchain analysis firm Chainalysis, more than 30 such "wrench attacks" were recorded
Cryptocurrency_and_crime
American educator
principles central to blockchain and Web3 innovations. Raupp's scholarly contributions extend to the comprehensive documentation and analysis of the STEM education
Andrew_B._Raupp
Medium to store keys for signing cryptocurrency transactions
mentioned using cryptographic proof to verify and record transactions on a blockchain. The first wallet program, simply named Bitcoin, and sometimes referred
Cryptocurrency_wallet
Cybercrime related online discussion communities
nature and ease of use. However, the increasing sophistication of blockchain analysis used by law enforcement and commercial firms to de-anonymize Bitcoin
Underground_forum
Defunct cryptocurrency Ponzi scheme
investments under the HyperVerse and later HyperNation names. The blockchain analysis firm Chainalysis ranked HyperVerse as the largest cryptocurrency
HyperVerse
Cryptocurrency and Ethereum token
Chainlink is a decentralized blockchain oracle network. Chainlink's token is on Ethereum. The network is intended to be used to facilitate the transfer
Chainlink_(blockchain_oracle)
Rules governing the functioning of cryptocurrency
are: a peer-to-peer decentralized network with no central oversight; the blockchain technology, a public ledger that records all bitcoin transactions; mining
Bitcoin_protocol
American blockchain-based blogging and social media website
Steemit is an American blockchain-based blogging and social media website. Users can gain a cryptocurrency, more specifically STEEM, for publishing and
Steemit
it was someone who knew something about the timing". A report by blockchain analysis company Bubblemaps found that most of the accounts that had correctly
Insider trading allegations during the second Trump administration
Insider_trading_allegations_during_the_second_Trump_administration
Type of computer application
finance really decentralized? A social network analysis of the Aave protocol on the Ethereum blockchain". arXiv:2206.08401 [econ.GN]. Cai, Wei; Wang, Zehua;
Decentralized_application
Democratic political strategist and blogger (born 1963)
entity," said Miguel Morel, chief executive of Arkham Intelligence, a blockchain analysis firm that examined the accounts. Sargent, Greg; Tomasky, Michael
Simon_Rosenberg
Data synchronised across multiple sites
Archived from the original on 2018-01-19. Retrieved 2022-07-28. Pervez, H. (2018). "A Comparative Analysis of DAG-Based Blockchain Architectures". ICOSST.
Distributed_ledger
Pseudonym of the creator of Bitcoin
implementation. As part of the implementation, Nakamoto also devised the first blockchain database. Nakamoto was active in the development of bitcoin until December
Satoshi_Nakamoto
Financial services with no central authority
and services through smart contracts on a programmable, permissionless blockchain. This approach reduces the need for intermediaries such as brokerages
Decentralized_finance
Process of concealing the origin of money
Cambodia-based operation that blockchain analysis firms have identified as one of the leading actors in this space. Blockchain analytics firm Elliptic described
Money_laundering
2023. Retrieved December 14, 2013. Hijfte, Stijn Van (July 6, 2020). Blockchain Platforms: A Look at the Underbelly of Distributed Platforms. Morgan &
List_of_cryptocurrencies
Payment protocol for Bitcoin
The Lightning Network (LN) is a payment protocol built on the bitcoin blockchain. It is intended to enable fast transactions among participating nodes
Lightning_Network
American cryptocurrency entrepreneur
co-founder of the blockchain engineering company IOHK, and the Cardano blockchain platform, and was a co-founder of the Ethereum blockchain platform. Hoskinson
Charles_Hoskinson
Chinese blockchain network
The Blockchain-based Service Network (BSN) is a backend architecture in China for developing and managing blockchain-based applications, and is split into
Blockchain-based Service Network
Blockchain-based_Service_Network
American computer scientist (born 1963)
about misplaced trust in blockchain and the lack of use cases, calling blockchain a solution in search of a problem. What blockchain does is shift some of
Bruce_Schneier
Blockchain analytics company
Elliptic is a British blockchain analytics firm headquartered in London, with offices in New York and Singapore. The company was co-founded by Adam Joyce
Elliptic_(company)
Fault in a computer system that presents different symptoms to different observers
S2CID 84185792. Bashir, Imran. "Blockchain Consensus." Blockchain Consensus - An Introduction to Classical, Blockchain, and Quantum Consensus Protocols
Byzantine_fault
Virtual marketplace in the darknet
of decentralized marketplace software alternatives were set up using blockchain or peer-to-peer technologies, including OpenBazaar and Bitmarkets, To
Darknet_market
Open-source Bitcoin payment processor
According to BIP 78, the protocol is intended to invalidate common blockchain analysis heuristics such as common-input ownership. CoinDesk described the
BTCPay_Server
Study of how cryptographic tokens create economic value
Tokenomics is the study and analysis of the economic aspects of a cryptocurrency or blockchain project, with a particular focus on the design and distribution
Tokenomics
Blockchain researcher
outsourcing and blockchain. Born in Atlantic City, New Jersey, Lacity received her undergraduate degree in Quantitative Business Analysis at Pennsylvania
Mary_Lacity
Cryptocurrency launched in 2014
(Ticker Symbol: TIT) is a cryptocurrency launched in 2014. Titcoin's blockchain is derived from the Bitcoin source code, with modifications to improve
Titcoin
American entrepreneur
American entrepreneur and technologist who co-founded the decentralized blockchain oracle network Chainlink. Nazarov was born in 1989. His parents were engineers
Sergey_Nazarov_(businessman)
Paradox related to increasing roadway capacity
the scalability problem of blockchain networks, allowing transactions of high rates without recording them on the blockchain. In such a network, users
Braess's_paradox
Cryptocurrency launched by Donald Trump
associated with United States president Donald Trump, hosted on the Solana blockchain. One billion coins were created; 800 million remain owned by two Trump-owned
$Trump
Cybercrime organization
Lazarus Group. The blockchain intelligence firm TRM Labs estimated that about US$6.36 billion left Binance wallets across ten blockchains, with most of the
Lazarus_Group
American politician and businessman (born 1967)
dealerships predominantly in Greater Cleveland before becoming involved in blockchain companies. Moreno first ran for the U.S. Senate in 2022, but withdrew
Bernie_Moreno
Decentralized prediction market platform
Augur is a decentralized prediction market platform built on the Ethereum blockchain. Augur is developed by Forecast Foundation, which was founded in 2014
Augur_(software)
Cryptocurrency aimed at privacy
proof-of-work consensus mechanism. In 2016, Tom Robinson, co-founder of blockchain tracing firm Elliptic, told CNBC that Zcash appeared to have achieved
Zcash
Ledger software platform
Cosmos is a blockchain ledger software platform designed to enable the creation of application-specific, distributed ledgers that can communicate and transfer
Cosmos_(network)
Political scandal
Prague-based cryptocurrency exchange Bit.plus. Using the independent blockchain analysis tool Chainalysis, the exchange determined that the Bitcoin originated
2025 Czech government Bitcoin scandal
2025_Czech_government_Bitcoin_scandal
Use of the internet for terrorist purposes
ransomware, theft, and sabotage to support their economic strategy. The blockchain analysis company Chainalysis estimated that North Korea gained $2.02 billion
Cyberterrorism
2018 non-fungible token online game
Axie Infinity is a blockchain game developed by Vietnamese studio Sky Mavis in 2018, known for its in-game economy which uses Ethereum-based cryptocurrencies
Axie_Infinity
Non-profit organization in the insurance industry
and Marsh to streamline the proof of insurance process with the help of blockchain technology. The partnership attempts to eliminate the time- and labor-intensive
ACORD
Preliminary document for evaluation of approach
positioning, and the blockchain: a social semiotic approach to understanding the values construed in the whitepapers of blockchain start-ups". Social Semiotics
White_paper
American cryptocurrency-based prediction market
conflicts. Participants can deposit cryptocurrency through the Polygon blockchain network and trade shares that represent the likelihood of specific future
Polymarket
AI-powered financial advisory robot
wealth‑management guidance via advanced machine‑learning algorithms, blockchain‑based analysis and a human‑like conversational interface. Robert was developed
Robert_the_Robot
Blockchain-based online encyclopedia
Everipedia (/ˌɛvərɪˈpiːdiə/ ), renamed IQ.wiki in 2022, is a blockchain-based online encyclopedia, originally designed as a general purpose reference but
Everipedia
blockchain, 59 of which included links to unlawful images of child exploitation, politically sensitive content, or privacy violations. "Our analysis shows
History_of_bitcoin
Indian government think tank
project to develop a nationwide blockchain network. Artificial intelligence, machine learning, Internet of Things, blockchain and big data hold potential
NITI_Aayog
American multinational education company
global quality assurance protocol focused on STEM education. It leverages blockchain technology to secure the credentials it issues, which are denoted as 'STEM
STEM.org
Computer virus
was inserted into the bitcoin blockchain. This caused Microsoft Security Essentials to recognize copies of the blockchain as the virus, prompting it to
Stoned_(computer_virus)
Blockchain and cryptocurrency
Algorand is a proof-of-stake blockchain and cryptocurrency. Algorand's native cryptocurrency is called ALGO. Algorand was founded in 2017 by Silvio Micali
Algorand
Cryptocurrency-based funding process
capital raising in which a project issues and sells digital tokens using blockchain technology, typically in exchange for cryptocurrency or fiat currency
Initial_coin_offering
uncommon in real-world cases of code theft. Cryptocurrency tracing Blockchain analysis Polpaya, Vinod (2014-03-31). Judiciary-Friendly Forensics of Software
Software_forensics
Turkish-American computer scientist
Sirer developed the Avalanche Consensus protocol underlying the Avalanche blockchain platform, and is the CEO and co-founder of Ava Labs. He was an associate
Emin_Gün_Sirer
2020 book by Xiaowei Wang
Blockchain Chicken Farm: And Other Stories of Tech in China's Countryside is a 2020 non-fiction book by Xiaowei Wang, a Chinese-American artist, writer
Blockchain_Chicken_Farm
American audio streaming and media service provider
Emerging during the 2020s NFT-boom, the platform is a decentralized, blockchain-based music distribution service, forum and marketplace that allows independent
Nina_Protocol
Programming language
is a programming language for implementing smart contracts on various blockchain platforms, most notably Ethereum. Solidity is licensed under GNU General
Solidity
Fantasy sport blockchain game
Sifa, Rafet; Hadiji, Fabian (2023-12-01). "Towards Retention Analysis in NFT-based Blockchain Games". 2023 IEEE International Conference on Big Data (BigData)
Sorare
Open-source Bitcoin application
Mempool.space is an open-source Bitcoin blockchain explorer and mempool visualizer developed by The Mempool Open Source Project. It was created in 2018
Mempool.space
Information systems good practice for data normalization
not considered fully committed until propagated to the master. (many blockchains work that way.) Concurrent updates are merged. (if an automatic merge
Single_source_of_truth
Open-source, public cryptocurrency
and uses a blockchain to record participation in the network. Transactions are made using the blockchain's currency, FIL. The blockchain is based on
Filecoin
American technologist and cryptographer (1980–2011)
testimonial in honor of Sassaman had been permanently embedded into bitcoin's blockchain. Sassaman was reported dead on July 3, 2011. Patterson stated on the same
Len_Sassaman
American entrepreneur and child actor (born 1980)
was the founder of Crypto Currency Partners, which would later become Blockchain Capital. In this role, he assisted Jeffrey Epstein in becoming an early
Brock_Pierce
American digital asset exchange company
co-founder after noticing Armstrong's posts on Reddit. British programmer and Blockchain.info co-founder Ben Reeves was originally supposed to be part of the Coinbase
Coinbase
International cryptocurrency exchange
built high-frequency trading systems for stockbrokers. In 2013, he joined Blockchain.info as the third member of the cryptocurrency wallet's team. He also
Binance
Concept in computer science
control of UAVs (and multiple robots/agents in general), load balancing, blockchain, and others. The consensus problem requires agreement among a number of
Consensus_(computer_science)
Protocol for use with Bitcoin transactions
methods for representing and maintaining real-world assets on the Bitcoin blockchain, which may be used to establish asset ownership. Colored coins are bitcoins
Colored_Coins
Decentralized cryptocurrency exchange
crypto token swap services and liquidity aggregation across multiple blockchain networks. The platform was developed as a decentralized exchange (DEX)
1inch
American astronautical engineer
MS in distributed systems in 2017. Her graduate dissertation was on a blockchain application for medical records called MedRec. She interned briefly at
Ariel_Ekblaw
Type of wireless telecommunication network
infrastructure networks (DePINs) are a decentralized network architecture using blockchain technology. Physical Resource Networks are used to collectively operate
Decentralized physical infrastructure network
Decentralized_physical_infrastructure_network
in batches, allow bitcoin to process more payments than the number of blockchain transactions suggests. For instance, in 2022, bitcoin processed 100 million
Environmental impact of bitcoin
Environmental_impact_of_bitcoin
South Korean IT company and subsidiary of Samsung Group
development of emerging IT technologies such as Artificial Intelligence (AI), Blockchain, Internet of Things (IoT) and outsourcing in engineering. In 2019, Samsung
Samsung_SDS
South Korean convicted felon (born 1991)
Terraform began selling its stablecoin, TerraUSD (UST), in 2020. The Terra blockchain, which included both UST and Luna, had stable mining incentives that were
Do_Kwon
Pooled resources for cryptocurrency mining
Bitcoin: Programming the Open Blockchain. O' Reilly Media. ISBN 978-1491954386. Rosenfeld, Meni (November 17, 2011). Analysis of Bitcoin Pooled Mining Reward
Mining_pool
Term in finance or business
schemes for both proofs of liabilities and assets, especially in the blockchain space. A lender must assess a borrower’s solvency before granting credit
Solvency
Distinctive element in a subset of digital currency models
find the latest UTXOs linked to that account. While all nodes within a blockchain network must consent to the block history, the blocks relevant to an account's
Unspent_transaction_output
Cryptocurrency, whose blockchain operates the .bit TLD
within its own blockchain transaction database. The original proposal for Namecoin called for Namecoin to insert data into bitcoin's blockchain directly. Anticipating
Namecoin
Greek cryptographer and computer scientist
the chief science officer at Input Output Global (formerly IOHK), the blockchain company that developed Cardano. Kiayias received his PhD in 2002 at the
Aggelos_Kiayias
Type of audit
identify areas of concern. Blockchain is a fundamental shift in the way records are created, maintained, and updated. Blockchain records are distributed
Financial_audit
travel, tourism, insurance
BLOCKCHAIN ANALYSIS
BLOCKCHAIN ANALYSIS
BLOCKCHAIN ANALYSIS
BLOCKCHAIN ANALYSIS
BLOCKCHAIN ANALYSIS
BLOCKCHAIN ANALYSIS
BLOCKCHAIN ANALYSIS
BLOCKCHAIN ANALYSIS
BLOCKCHAIN ANALYSIS
travel, tourism, insurance