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buy
BPS
Hotbit
buy
T
Kraken
sell
ATOM
Binance,Bybit
sell
ACH
Binance
sell
CTSI
Bybit
sell
SSV
Binance
buy
BLZ
Coinbase
buy
ZEN
OKX,MEXC
buy
CKB
Binance
buy
FTM
Bybit
sell
ORN
OKX,MEXC
buy
DUSK
OKX,MEXC
sell
EGLD
Bybit
sell
INJ
Binance,Bybit
buy
RNDR
OKX,MEXC
sell
XLM
Bybit
buy
IMX
Binance
sell
AR
Binance
sell
ALPH
Binance
sell
BCH
Binance
buy
10X
OKX,MEXC
sell
MTL
Gate.io
sell
CELO
Binance
sell
APT
Binance
buy
QTUM
OKX,MEXC
buy
ETH
OKX,MEXC
buy
DOCK
Binance
sell
AVAX
Binance,Bybit
sell
STOR
Binance
sell
CTK
Binance
sell
ADA
OKX,MEXC
buy
CFX
OKX,MEXC
buy
SAND
OKX,MEXC
buy
XMR
Binance
sell
LIT
Binance
buy
LQTY
OKX,MEXC
sell
AAVE
Bybit
sell
BAL
Binance,Bybit
buy
SKL
OKX,MEXC
buy
LTC
OKX,MEXC
sell
OP
Binance,Bybit
sell
MATI
Binance
buy
OCEA
OKX,MEXC
sell
LDO
Binance
sell
CRV
Binance
buy
PAID
OKX,MEXC
buy
WOO
OKX,MEXC
buy
CVX
OKX,MEXC
buy
GTC
OKX,MEXC
sell
UNFI
Bybit
buy
ZIL
OKX,MEXC
sell
DAR
Bybit
buy
LPT
OKX,MEXC
sell
PEOP
Binance
buy
REEF
KuCoin
buy
XRP
BingX
buy
NEO
OKX,MEXC
sell
TOMO
Binance
buy
MANA
OKX,MEXC
sell
ETC
Binance
sell
YFI
Binance
buy
FIL
OKX,MEXC
buy
LINA
Binance,Bybit
sell
CHZ
OKX,MEXC
sell
HOT
Binance
buy
FXS
OKX,MEXC
sell
KAVA
Binance
buy
LUEB
OKX,MEXC
buy
PERP
OKX,MEXC
sell
WAVE
Binance
sell
ICP
Binance
buy
SUSH
OKX,MEXC
sell
MBL
Binance
buy
BAKE
Binance,OKX,Kucoin,BitMEX
sell
APE
Binance
sell
C98
Bybit
sell
TRB
Binance
sell
REN
Bybit
buy
RUNE
OKX,MEXC
sell
ANT
Binance
buy
STG
BingX
sell
DASH
Bybit
buy
UNI
OKX,MEXC
sell
THET
Binance,Bybit
sell
ROSE
Binance
sell
FET
Bybit
sell
SOL
Binance
sell
BAT
Binance
sell
SFP
Bybit
buy
HOOK
OKX,MEXC
sell
BEL
Binance
buy
AKRO
Bybit
buy
ZEC
OKX,MEXC
sell
TRX
Binance
sell
SHX
Hotbit
buy
CELR
MEXC
buy
ARPA
Coinbase
buy
ARB
OKX,MEXC
buy
MDT
Binance
buy
AGLD
Binance
sell
RVN
Binance
buy
TAMA
OKX,MEXC
buy
ATA
OKX,MEXC
buy
GRT
Bybit
sell
BAND
Binance
sell
TLM
Binance
sell
GAL
Binance
buy
ZRX
OKX,MEXC
sell
ALGO
Bybit
sell
LRC
Binance
buy
OAX
Binance
buy
GMX
OKX,MEXC
buy
KSM
OKX,MEXC
sell
BNB
Binance,Bybit
sell
OMG
Binance
buy
UTK
Binance
buy
#AR/
OKX,MEXC
sell
ENJ
Binance
buy
KNC
OKX,MEXC
sell
FLM
Binance,Bybit
sell
ALIC
OKX,MEXC
buy
BTC
OKX,MEXC
buy
IOTX
OKX,MEXC
buy
DOGE
OKX,MEXC
buy
ONE
OKX,MEXC
buy
DOT
OKX,MEXC
buy
SXP
OKX,MEXC
sell
ONT
Binance
sell
ICX
Binance
buy
DYDX
OKX,MEXC
sell
COMP
Bybit
buy
AXS
OKX,MEXC
sell
PERL
Binance
sell
EOS
MEXC
sell
CHR
Binance,Bybit
sell
COTI
Binance
Initializing...
[4:24:31 AM]
OKX,MEXC:SKL - BUY

Illicit actors don't organize and plan their operations on the blockchain -- they do it in the Deep and Dark Web.

Cloudburst Technologies provides realtime monitoring solutions and cyber threat intelligence tools to help track fraud in the cryptocurrency market live as it happens -- and the actors responsible for it. Cloudburst offers solutions that serve customers in the public sector, the web3 ecosystem, and in traditional finance. With Cloudburst's unique and powerful set of tools, investigators track and identify threat actors responsible for crypto fraud in a way that doesn't depend on anonymous wallet addresses.

For more context, listen to founder Evan Kohlmann describe what you need to know about crypto market manipulation (Feb. '24):

permanent link: Chainalysis Public Key Podcast: What You Need To Know About Crypto Market Manipulation

Investors, exchanges, and even regulatory agencies are flying blind -- and are often on the losing end of these murky transactions. Use Cloudburst to help understand, anticipate, and defend against adverse market manipulation events with our suite of regulatory solutions.

View our webinar, "Decoding Crypto: Advanced Techniques in Money Laundering Investigations", from September 2024:

permanent link: Webinar: Decoding Crypto

Track Significant Threat Actors

We specialize in dissecting complex illicit schemes like pump-and-dumps and pig butchering, unmasking chat administrators, owners, and high-value members to provide connections to other sites and to geolocational data.

052104156209261313365417

Latest News

Fri, 28 Mar 2025 18:13:00 GMT

Market signal report - March 28, 2025

Thu, 20 Mar 2025 15:00:00 GMT

Market signal report - March 20, 2025

Thu, 13 Mar 2025 17:22:00 GMT

Market signal report - March 13, 2025

Thu, 06 Mar 2025 18:00:00 GMT

Market signal report - March 6, 2025

Wed, 26 Feb 2025 20:00:00 GMT

Market signal report - February 26, 2025

Thu, 20 Feb 2025 14:51:00 GMT

Weekly Crypto Market Insights 02-20-25

Wed, 12 Feb 2025 14:00:00 GMT

Market signal report - February 12, 2025

Thu, 30 Jan 2025 17:39:00 GMT

Weekly Crypto Market Insights 01-30-25

Thu, 23 Jan 2025 15:45:00 GMT

Weekly Crypto Market Insights 01-23-25

Thu, 16 Jan 2025 11:00:00 GMT

Weekly Crypto Market Insights 01-16-25

Thu, 09 Jan 2025 14:00:00 GMT

Weekly Crypto Market Insights 01-09-25

Mon, 06 Jan 2025 23:14:00 GMT

Forecasting crypto price actions as BTC options begin trading with Evan Kohlmann, CEO & Founder of Cloudburst technologies

Thu, 02 Jan 2025 14:00:00 GMT

Market signal report - January 02, 2025

Thu, 26 Dec 2024 23:00:00 GMT

Market signal report - December 26, 2024

Thu, 19 Dec 2024 17:00:00 GMT

Market signal report - December 19, 2024

Wed, 11 Dec 2024 15:00:00 GMT

Signals Before the Surge: Unveiling Bitcoin's $100K Path

Thu, 05 Dec 2024 12:00:00 GMT

Market signal report - December 05, 2024

Thu, 28 Nov 2024 13:28:00 GMT

Market signal report - November 28, 2024

Thu, 21 Nov 2024 14:00:00 GMT

Market signal report - November 21, 2024

Thu, 14 Nov 2024 12:00:00 GMT

Market signal report - November 14, 2024

Thu, 07 Nov 2024 15:00:00 GMT

Market Signal Report - November 7, 2024

Mon, 04 Nov 2024 15:00:00 GMT

A DJT sentiment analysis.

Thu, 31 Oct 2024 18:00:00 GMT

Market Signal Report - October 31, 2024

Fri, 25 Oct 2024 06:00:00 GMT

Market Signal Report - October 25, 2024

Thu, 17 Oct 2024 06:00:00 GMT

Market Signal Report - October 17, 2024

Mon, 07 Oct 2024 06:00:00 GMT

Crypto Money Laundering Services Report

Thu, 03 Oct 2024 06:00:00 GMT

Market Signal Report - October 3, 2024

Thu, 26 Sep 2024 06:00:00 GMT

Market Signal Report - September 26, 2024

Thu, 19 Sep 2024 06:00:00 GMT

Market Signal Report - September 19, 2024

Wed, 18 Sep 2024 14:18:00 GMT

Webinar: Decoding Crypto

Thu, 12 Sep 2024 06:00:00 GMT

Market Signal Report - September 12, 2024

Thu, 05 Sep 2024 06:00:00 GMT

Market Signal Report - September 5, 2024

Thu, 29 Aug 2024 06:00:00 GMT

Market Signal Report - August 29, 2024

Thu, 22 Aug 2024 06:00:00 GMT

Market Signal Report - August 22, 2024

Thu, 15 Aug 2024 06:00:00 GMT

Market Signal Report - August 15, 2024

Thu, 08 Aug 2024 06:00:00 GMT

Market Signal Report - August 8, 2024

Thu, 01 Aug 2024 06:00:00 GMT

Market Signal Report - August 1, 2024

Thu, 25 Jul 2024 06:00:00 GMT

Market Signal Report - July 25, 2024

Mon, 15 Jul 2024 14:44:00 GMT

Cloudburst Software Agreement

Mon, 15 Jul 2024 14:12:00 GMT

The Rise of Drainers

Mon, 15 Jul 2024 06:00:00 GMT

Market Signal Report - July 15, 2024

Mon, 08 Jul 2024 06:00:00 GMT

Market Signal Report - July 8, 2024

Mon, 01 Jul 2024 06:00:00 GMT

Market Signal Report - July 1, 2024

Wed, 26 Jun 2024 06:00:00 GMT

Cloudburst and Chainalysis Announce OSINT Integration

Mon, 24 Jun 2024 06:00:00 GMT

Market Signal Report - June 24, 2024

Mon, 17 Jun 2024 08:25:00 GMT

Market Signal Report - June 17, 2024

Mon, 10 Jun 2024 06:00:00 GMT

Market Signal Report - June 10, 2024

Tue, 04 Jun 2024 18:00:00 GMT

Engineering a Strategy for a Startup

Mon, 03 Jun 2024 06:00:00 GMT

Market Signal Report - June 3, 2024

Mon, 27 May 2024 06:00:00 GMT

Market Signal Report - May 27, 2024

Mon, 20 May 2024 06:00:00 GMT

Market Signal Report - May 20, 2024

Thu, 16 May 2024 17:23:00 GMT

Riding the SHIB Wave

Mon, 13 May 2024 06:00:00 GMT

Market Signal Report - May 13, 2024

Mon, 06 May 2024 06:00:00 GMT

Market Signal Report - May 6, 2024

Mon, 29 Apr 2024 06:00:00 GMT

Market Signal Report - Apr 29, 2024

Mon, 22 Apr 2024 06:00:00 GMT

Market Signal Report - Apr 22, 2024

Fri, 19 Apr 2024 06:00:00 GMT

Market Signal Report - Apr 19, 2024

Mon, 15 Apr 2024 12:22:00 GMT

Enhanced Offerings, Team Expansion, and Strategic Partnerships

Mon, 01 Apr 2024 17:04:00 GMT

Evan Kohlmann to Speak at Chainalysis Links 2024

Tue, 19 Mar 2024 14:04:00 GMT

Chainalysis Public Key Podcast: What You Need To Know About Crypto Market Manipulation

Mon, 05 Feb 2024 16:10:00 GMT

PDF: Iran's Role in Fundraising and Recruiting for Hamas Post-10/7

Fri, 20 Oct 2023 17:38:00 GMT

Unraveling the Dark Side of Crypto

Mon, 10 Jul 2023 14:00:00 GMT

Cloudburst Technologies Raises Additional Seed Funding From CoinFund

Mon, 08 May 2023 14:00:00 GMT

Cloudburst Technologies Raises $3M in Seed Funding

Sat, 29 Apr 2023 19:27:00 GMT

pymnts.com: 'US Judge Fines Mirror Trading Founder $3.4 Billion in Crypto Fraud Scheme'

Sat, 29 Apr 2023 19:26:00 GMT

City A.M.: "Ongoing rise in cryptocurrency scams increases calls for regulation"

Fri, 28 Apr 2023 15:01:00 GMT

IBT: "Crypto Scam: Spanish Authorities Bust International Criminal Organization That Swindled Over $110M"

Thu, 27 Apr 2023 15:59:00 GMT

The Daily Hodl: "Five Memecoin Addresses Pocket 3,200% Profit After Buying Bottom and Selling Top of Recent Frenzy: On-Chain Data"

Thu, 27 Apr 2023 15:59:00 GMT

Crypto Daily: "Indian Authorities Freeze 916M Linked To HPZ Token Fraud"

Wed, 26 Apr 2023 16:46:00 GMT

Cointelegraph: "5 charged by DOJ over alleged crypto price manipulation scheme"

Wed, 26 Apr 2023 16:46:00 GMT

Cointelegraph: "CFTC proposes reducing anonymity to manage risks"

Wed, 26 Apr 2023 00:29:00 GMT

CryptoSlate: "Spanish police dismantled a crypto scam organization that bagged over $110M"

Tue, 25 Apr 2023 16:28:00 GMT

pymnts.com: "EU Is Embracing Crypto, Will Its Banking Sector?"

Sun, 23 Apr 2023 01:41:00 GMT

ValueWalk: "EU's Landmark Crypto Legislation Will Drive Cryptocurrency Prices"


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