Tag: Blockchain Analysis

blockchain bank

What is CipherTrace Scout?

Blockchain analysis has become somewhat of a booming business model. Numerous companies aim to track nefarious Bitcoin and altcoin transactions in real-time. It now seems the average cryptocurrency enthusiast can do the same, courtesy of CipherTrace, Their new mobile app aims to bring more legitimacy to this fledgling industry as […]

whale alert
Education, FAQ

What is Whale Alert?

Tracking large movements of value in the cryptocurrency world becomes a lot easier through the Whale Alert feature. This Twitter account scans Bitcoin, Ethereum, Tether, and ERC20 transactions for large incoming and outgoing transfers pertaining to exchange platforms. It is a valuable addition to the cryptocurrency world, especially for those […]