Bitcoin.Review Podcast with NVK & Guests cover image

BR010 - Blixt, Robosats, Yield product MELTDOWN, RBF Debate & MORE ft. Shinobi, Checkmate & Odell

Bitcoin.Review Podcast with NVK & Guests

00:00

On-Chip Analysis Is Trying to Find Individuals From Unpick Realistic Fraud

On-chain analytics is trying to find individuals from you know unpick realistically fraud things like this and there's been a few people who say why didn't we pick this up. So FTX always had very very strange and unique wallet management they had a whole series of peeling chains that didn't use hot wallet infrastructurelike you see elsewhere called wallets. Now the problem is if these wallets don't intersect with each other you can't cluster them together right so what we basically saw is it come into about May period of time FTX balance really just started falling off a cliffright.

Transcript
Play full episode

The AI-powered Podcast Player

Save insights by tapping your headphones, chat with episodes, discover the best highlights - and more!
App store bannerPlay store banner
Get the app