Following up this challenge by @nic__carter , I investigated the validity of the claims made by BitOK and Elliptic regarding val

29 Oct 2023, 15:40
Following up this challenge by @nic__carter , I investigated the validity of the claims made by BitOK and Elliptic regarding value transferred into addresses from the 3 seizure orders (ASOs).🔍 /nic__carter/status/1717622001014067417?s=20 I tried to use @ArkhamIntel to find the connection between…

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29 Oct 2023, 15:49
The following analysis of wallets associated with H*mas and the PIJ, named in Israeli Administrative Seizure Orders (ASOs), referenced by Elliptic, Chainalysis, and in Sen. Elizabeth Warren’s letter to the US Treasury, will contain minimal on-chain analysis for the following…
The following analysis of wallets associated with H*mas and the PIJ, named in Israeli Administrative Seizure Orders (ASOs), refe
The following analysis of wallets associated with H*mas and the PIJ, named in Israeli Administrative Seizure Orders (ASOs), referenced by Elliptic, Chainalysis, and in Sen. Elizabeth Warren’s letter to the US Treasury, will contain minimal on-chain analysis for the following…