Helping cryptocurrency exchanges and financial institutions analyze & interpret activity on complex blockchain networks.
Joined August 2019
- Tweets 129
- Following 77
- Followers 148
- Likes 157
5 Photos and videos
Gray Wolf Analytics retweeted
Apr 14
🔵 The Q1 2026 Security & Compliance Report is out.
Built with input from @kucoincom, @MEXC, @GlobalLedger, @WhiteBit, @centrifuge, @svrn_ai, @LearnMoreWithC4, @AnalyticsGray, @m0, @AlliumLabs, @Bybit_Official – alongside Hacken.
Get the full report: hackenio.cc/q1-2026-security…
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Great discussion at the @hackenclub Trust Summit at @Nasdaq
Moderated by Zack Abrams @TheBlock__ and including Patrick O’Kain from @borderless_cap, @dshukla72 from @AnalyticsGray and @luismawari from our side.
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Gray Wolf Analytics retweeted
17 Nov 2025
.@hackenclub Trust Summit "AI Security at the Frontier: Securing the Intelligent Infrastructure” @Nasdaq! Moderator Zack Abrams @TheBlock__ & shared the stage with Patrick O'Kain @borderless_cap, Luis Ramirez @mawariXR. Exciting to represent Gray Wolf AI @AnalyticsGray!
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Gray Wolf Analytics retweeted
3 Nov 2025
Security at machine speed.
This panel unpacks how AI and DePIN are creating self-testing, self-defending infrastructure, and what that means for the future of trust.
Zack Abrams (@TheBlock__) • @luismawari (@mawariXR) • Patrick O’Kain (@borderless_cap) • @dshukla72 (@AnalyticsGray)
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Gray Wolf Analytics retweeted
8 Oct 2025
Ok, does anyone know how much BNB CZ owns?
I'm seeing reports from Grey Wolf Analysis and Forbes from 2024 saying he owns 64% of BNB supply which is 89m BNB tokens - that can't be right?
CZ himself said in Feb his crypto portfolio was 98% BNB so we know its a lot...but 64%??
7 Oct 2025
BNB coin is worth almost two Coinbases.
What price/valuation model can explain that?
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8 Oct 2025
8 Oct 2025
Ok, does anyone know how much BNB CZ owns?
I'm seeing reports from Grey Wolf Analysis and Forbes from 2024 saying he owns 64% of BNB supply which is 89m BNB tokens - that can't be right?
CZ himself said in Feb his crypto portfolio was 98% BNB so we know its a lot...but 64%??
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16 Nov 2024
Our recent collaboration with @Forbes @ForbesCrypto investigation reveals details of North Korean hackers allegedly laundering $60 million in stolen crypto through platforms linked to Digital Currency Group (#DCG). cc @eltrade
forbes.com/sites/javierpaz/2…
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Gray Wolf Analytics retweeted
31 Oct 2024
Out today: DCG, Railgun, and what "compliant design" or the lack of it means to the DeFi space. Special thanks to @ChainArgos for their exclusive analysis and @AnalyticsGray for their expert help validating the findings of this 2-mo @ForbesCrypto report.
forbes.com/sites/javierpaz/2…
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Gray Wolf Analytics retweeted
14 Jun 2024
Forbes researchers spent months trying to pin down exactly how much $BNB Changpeng Zhao actually owns.
It is 64% of the entire supply, with a nominal value of $56 billion.
By @eltrade and @Steven_Ehrlich
forbes.com/sites/javierpaz/2…
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Gray Wolf Analytics retweeted
14 Jun 2024
How Crypto’s Richest Billionaire Doubled His Net Worth Behind Bars: by @eltrade and @Steven_Ehrlich forbes.com/sites/javierpaz/2…
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Gray Wolf Analytics retweeted
14 Jun 2024
My latest piece. The stealthy owner of 64% of the $BNB token is the world’s 24th richest person. The token’s mysterious rally to record levels the day after his prison term starts added tens of billions.
@Steven_Ehrlich
#forbescrypto
#BinanceCoin
#CZ
forbes.com/sites/javierpaz/2…
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Gray Wolf Analytics retweeted
14 Jun 2024
Binance’s founder, known to crypto followers as CZ, is spending the summer in Santa Barbara’s Lompoc minimum security prison. As crypto markets climb, Forbes reveals the secret source of his ballooning billions.
New story from @eltrade and me.
forbes.com/sites/javierpaz/2…
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Gray Wolf Analytics retweeted
15 Jun 2024
14 Jun 2024
Forbes researchers spent months trying to pin down exactly how much $BNB Changpeng Zhao actually owns.
It is 64% of the entire supply, with a nominal value of $56 billion.
By @eltrade and @Steven_Ehrlich
forbes.com/sites/javierpaz/2…
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Gray Wolf Analytics retweeted
31 Dec 2023
One key highlight for 2023 was the amazing collaboration between Gray Wolf Analytics @AnalyticsGray and Forbes @Forbes @ForbesCrypto! cc @eltrade & @Steven_Ehrlich
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Gray Wolf Analytics retweeted
21 Dec 2023
Incredible collaboration between @ForbesCrypto & @AnalyticsGray!
21 Dec 2023
My latest report out this morning: FTX was a major BNB market maker (or major wash trading conduit) in Binance’s BNB market making operations, and it remained so until its end roughly a year ago.
#ForbesCrypto
forbes.com/sites/digital-ass…?
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Gray Wolf Analytics retweeted
7 Nov 2023
Interest for this event is strong, with hundreds of people already registered. Follow the link and save your spot today.
7 Nov 2023
Please register for the very exciting conversation “How Binance Turned Its Failed Token ICO Into A Billion Dollar Windfall” @Forbes @ForbesCrypto @AnalyticsGray #digitalassets #cryptocurrency #cryptoinsights forbes.zoom.us/webinar/regis…
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Gray Wolf Analytics retweeted
7 Nov 2023
Please register for the very exciting conversation “How Binance Turned Its Failed Token ICO Into A Billion Dollar Windfall” @Forbes @ForbesCrypto @AnalyticsGray #digitalassets #cryptocurrency #cryptoinsights forbes.zoom.us/webinar/regis…
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Gray Wolf Analytics retweeted
2 Nov 2023
For all of you who wish to understand some of mechanisms of token transfer, wallet ownership identification, etc. and don't have a spare 6 months to learn the chain forensics methods it took us, register today and learn about them on the 13th.
2 Nov 2023
NEW: On November 13th attend a FREE Forbes webinar, "How Binance Turned Its Failed Token ICO Into A Billion Dollar Windfall" with Director of Research @steven_ehrlich, Director of Data and Analytics @eltrade, and @AnalyticsGray.
Register here: forbes.zoom.us/webinar/regis…
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Gray Wolf Analytics retweeted
2 Nov 2023
Please don’t miss this amazing opportunity!!
2 Nov 2023
NEW: On November 13th attend a FREE Forbes webinar, "How Binance Turned Its Failed Token ICO Into A Billion Dollar Windfall" with Director of Research @steven_ehrlich, Director of Data and Analytics @eltrade, and @AnalyticsGray.
Register here: forbes.zoom.us/webinar/regis…
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Gray Wolf Analytics retweeted
13 Oct 2023
Not everyday a @Fton_Chamber member gets a shout out in @forbes. Nice work @AnalyticsGray - How Binance Turned Its Failed Token ICO Into A Billion Dollar Windfall via @forbes forbes.com/sites/digital-ass…
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