Crypto Criminals vs. Blockchain Investigators
💻 Illicit actor: "They will never find my funds! I used a mixer, a privacy coin, and sent it through 12 wallets."
🔍 Blockchain investigator: "Fascinating, please go on!"
The reality? Every transaction leaves a trace. 🧵👇

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Author | Shisi Jun

1. Introduction
In the blink of an eye, I've been working in the wallet industry for four years. Many people think the wallet landscape in 2025 is already solidified, but that's not the case—it's been turbulent beneath the surface. This year:

· Coinbase launched its new CDP wallet, built on TEE technology;

· Binance's MPC wallet introduces key sharding and hosting to the TEE environment;

· Bitget just released its social login feature last week, hosted on a TEE basis;

· ...

A brief overview of the history of blockchain wallets and the market landscape in 2025.

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“It looks very tempti...

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Following the controversy surrounding Fundstrat's Bitcoin views, co-founder Tom Lee responded, stating that the "contradictory predictions" seen by outsiders were actually research conclusions from different positions and timelines, not internal disagreements. Previously, Sean Farrell, head of digital asset strategy at Fundstrat, suggested that Bitcoin might retrace to the $60,000-$65,000 range in the first half of 2026; while Tom Lee believed Bitcoin could reach new highs, even surging to $200,000 as early as the beginning of 2026. A Fundstrat...

Tom Lee responds to Fundstrat's "contradictory" views on Bitcoin: Different positions, different timelines, not internal disagreements.

How Breadcrumbs Helps Investigators
✅ Multi-Chain Analysis – Investigate transactions across Bitcoin, Ethereum & more in a single graph.
✅ 360M+ Labeled Addresses – Instantly identify known entities & illicit wallets.
✅ Risk Engine – Assign risk scores based on exposure to

On the blockchain, the breadcrumbs always lead somewhere.
Want to stay ahead of crypto criminals? Blockchain forensics makes it possible.