Joined June 2020
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Mar 23
1/10 We traced the $25M @ResolvLabs hack in real time using @tracely_.
The attacker used ChangeNow, SideShift, and bridged cross-chain. But their funding wallet sends $1M to KuCoin across 374 transactions over 10 months.
Full graph: tracely.live/address/0x04A28…
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Tracking a wallet cluster and hitting that moment where you realize you've got 47 addresses, 12 exchange deposit patterns, and zero idea which ones are actually dormant vs. which ones are still active?
this is where on-chain forensics gets messy in practice.
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Wallet Clustering: Exposing Multi-Wallet Operations
Most blockchain users operate across multiple wallets, often without realizing they're leaving fingerprints everywhere.
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Jun 13
Most crypto teams can't justify $50k/year for chainalysis. meanwhile, money laundering happens on-chain in real time, and smaller projects need compliance coverage too.
tracely delivers enterprise-grade aml scoring for free across 16 evm chains.
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Jun 12
Why mixer detection is your early warning system
ever notice how some wallets seem to deliberately scramble their transaction history? crypto mixers promise anonymity, but they're actually one of the clearest red flags in aml screening.
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Jun 12
Been watching address clustering patterns on testnet lately and it's wild how quickly coordinated wallets surface once you know what to look for.
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Jun 11
Blockchain investigation insights: what the chain reveals
most investigators still miss 40-60% of transaction patterns because they only track direct wallet connections.
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Jun 11
Wallet Clustering: Unmasking Same-Owner Detection
The fiction that blockchain wallets are anonymous breaks down the moment you control multiple addresses, they leave trails connecting back to you through deterministic on-chain behavior.
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Jun 11
Did you know that one suspicious address can expose an entire network?
wallet clustering, the practice of linking related blockchain addresses to a single entity, reveals hidden connections that single-address screening would miss.
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Jun 10
One shared exchange deposit links 47 wallets you thought were anonymous.
when multiple addresses send to the same personal deposit address, they're almost always the same owner trying to hide activity across multiple wallets.
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Most people think anonymity means they can't be tracked. wrong. we found 47 wallets sending to the same exchange deposit address — same owner, zero ambiguity.
the signal is deposit clustering. when multiple wallets funnel money to one personal exchange deposit, they're linked.
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The thing nobody tells you about "anonymous" wallets is that one address almost always reveals all the others. shared exchange deposits, bidirectional transfers, gas-funding patterns—the blockchain remembers everything.
we've found 700 same-owner clusters this way.
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Wallet Clustering: Finding the Same Owner Behind Multiple Addresses
Multiple wallets can belong to one person.
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Multiple wallets thinking they're separate. One address reveals all connected wallets.
Wallet clustering links wallets to the same owner via on-chain behavior, not guessing, just following the money.
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The hardest part of fund tracing isn't finding where money goes. it's knowing when you've found everything. most investigators stop when they hit an exchange hot wallet.
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Here's what most people miss: one address linking to 20 wallets through shared exchange deposits. they think they're anonymous but they just gave away the entire cluster.
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I'll write a forensic-focused hack analysis post for @tracely_:
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bridge exploit drained $24M across three chains in 48 hours. the attacker moved fast but on-chain footprints don't fade.
traced funds from the initial contract drain to a deposit wallet on ethereum.
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40% of supposedly anonymous wallets are linked to the same owner via shared exchange deposits.
take one "anonymous" address, find its deposit to kraken, check who else deposits there. repeat across 5 deposits.
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One address reveals your entire network. shared deposits, gas funding trees, bidirectional transfers, cluster detection — the blockchain remembers everything.
but AML checks cost $50K per year with Chainalysis. we do it free.
check any wallet across 16 EVM chains.
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You think your addresses are separate. they're not.
one shared exchange deposit links all your wallets. deposits only accept money from one owner. if wallet A and B both send to the same deposit, they're the same person.
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Your exchange is already scoring your wallet's risk before deposits land. flagging addresses connected to mixers, hacks, sanctions. so what does the chain actually know about you?
Tracely runs that same analysis for free across 16 EVM chains.
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