Esteban Castaño (TRM Labs) on Blockchain Forensics (EP.247)
On The Brink with Castle Island
00:00
Is It a Russian Exchange or an Unregistered One?
There are thousands of nested services that we have identified. They kind of take two flavors. One is what we call cameleon shops, which is basicallyn exchange that will be operating multiple different fronts. The second typology that we see is called parasite exchanges and they operate on the inter structure of a larger ag. We invented a new form of analytics called ownership analytics last year to help uncover these nasted exchanges like suaks thit's fascinating.
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