Helping cryptocurrency exchanges and financial institutions analyze & interpret activity on complex blockchain networks.
Fredericton, New Brunswick
Joined August 2019
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- Following77
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Binance drained of ~$6.3B across 10 chains, attributed to North Korea's TraderTraitor. 50 pre-signed EIP-7702 authorizations hijacked its ETH hot wallet. ~$2.7B frozen. graywolfai.com/intelligence/…
#AML checks for agentic transactions.
Your agent can now ask Gray Wolf who's behind an address, and whether it carries sanctions or fraud signals, before it sends a cent.
#Bitget's Sept 24 breach loss revised to ~$387.5M, led by ~103M XRP (~$157M). Gray Wolf tracing links both exploiter wallets on-chain; most downstream flows remain unattributed. #XRP
graywolfai.com/intelligence/…
Bitget's CEO confirmed a ~$350M hot-wallet breach; cold wallets reportedly secure. On-chain tracing shows rapid dispersal across ETH, Arbitrum, BNB Chain, and Avalanche. graywolfai.com/intelligence/… #OnChain
Our recent collaboration with @Forbes @ForbesCrypto investigation reveals details of North Korean hackers allegedly laundering $60 million in stolen crypto through platforms linked to Digital Currency Group (#DCG). cc @eltrade
forbes.com/sites/javierpaz/2…
Read about the findings uncovered in the breaking Forbes @Forbes @ForbesCrypto investigation, supported by Gray Wolf Analytics!
A @ForbesCrypto forensic analysis led by @eltrade with methodology help from Gray Wolf and Inca Digital, also concludes that #Binance controlled nearly 117 million tokens on Aug. 31, 2023, good for 76% of the total outstanding BNB supply. forbes.com/sites/digital-ass…
Great conversation took place between Adrian Grenier @shadders333, Lars Jorgensen @TaalBlockchain, Dave Perrill @ComputeNorthllc, Hassan Qureshi @MNP_LLP, Dhirendra Shukla @dshukla72 @AnalyticsGray @UNBTME about #Crypto #blockchain & the #environment! @RealCoinGeek @BSVBlockchain
Today we announced our agreement to acquire @CipherTrace.
Together, our technology, #AI & #cyber capabilities will allow stakeholders to leverage solutions to protect their customers & comply with regulations as they build their own offerings. mastercard.com/news/press/20…
Not Everyone Gets Crypto. Coinbase’s @coinbase Emilie Choi Plans to Change That. barrons.com/articles/not-eve… via @BarronsOnline #Crypto
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The #crypto space is growing and creating lots of opportunities! @Consensys @ethereum @jpmorgan @UBS @Mastercard
ConsenSys, the Ethereum blockchain development studio, raised $65 million from investors including JPMorgan, UBS and Mastercard trib.al/5l5L2Li
More on @crypto: trib.al/pnHq4AL
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What the Coinbase listing means for the price of bitcoin and other cryptocurrencies cnbc.com/2021/04/13/what-the… @coinbase @Bitcoin @CNBC
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We at Gray Wolf are hiring #Software #Developers, and #Data #Scientists. The #startup is setting new standard for #Blockchain Analysis please email dhirendra@graywolfai.com or info@graywolfai.com
We are very excited to be part of the project with @ACOACanada @UNB @nb_innovation @nspowerinc @Siemens with our new #blockchain platform! @NavdeepSBains @MattDeCourcey Dr. Paul Mazerolle @UNB cc @entrevestor @EnergiaVentures @UNBTME
. @ACOACanada and the New Brunswick government are contributing $7.8 million to help @UNB further develop its #SmartGrid initiative. ow.ly/dvyc50w1Qpt #cleantech
We are very excited to work with @UNB @UNBTME to develop our #Blockchain #AI solution! Celebrating the magical day with our friends that announced funding to transform the grid with @NavdeepSBains @MattDeCourcey @ACOACanada cc @Siemens @NB_Power @nspowerinc
Thanks @MattDeCourcey for supporting the exciting partnership between @UNB @Siemens @NB_Power @nspowerinc that is focused on transforming the grid and @AnalyticsGray is very excited about the partnership with our #Blockchain #AI solution!
