Investigations Iran Charming Kitten They Left Receipts: Inside Charming Kitten’s Crypto Procurement Network On September 27, 2024, the U.S. Department of Justice unsealed an indictment against three Iranian nationals described as IRGC employees, alleging a multi-year hacking campaign against U.S.
Investigations BestMixer Takedown: Forensic Analysis of $175M in Bitcoin Flows In May 2019, Dutch and Luxembourg authorities seized the servers of BestMixer.io in what became the first large-scale law enforcement takedown of a cryptocurrency mixer. Over its single
AI Technology Prism MCP: The First AI-Native Blockchain Intelligence Protocol One-click access to agentic investigations. Today, we’re excited to announce the launch of Caudena MCP – giving you access to the power of Caudena’s blockchain filtering and analysis
Investigations XMR.to: The Hidden Backbone of Monero Off-Ramping (2016–2021) Caudena Prism completes the most comprehensive forensic mapping of the XMR swap service to date. From 2016 until its shutdown in 2021, XMR.to operated as one of the largest
Investigations Coinomize: Dissecting One of the Longest-Running Bitcoin Mixers For more than half a decade, Coinomize has quietly operated as one of the most persistent Bitcoin mixers on the dark web. Through continuous adaptation and the adoption of multi-
Investigations 15 Million+ Centralized Cross-Chain Swaps Traced As the crypto ecosystem continues to mature, so do its threats – and our ability to intercept them. Today, we’re proud to announce two major milestones in Caudena’s mission
Technology The In-Memory C++ Leap in Blockchain Analysis Real-Time, Court-Admissible Crypto Intelligence at 1/400th the Cost of Inferior Legacy Systems The explosion of blockchain data isn’t just a challenge; it’s a crisis for
AI Technology Caudena at Europol: How AI Agents Are Reshaping Blockchain Investigations Caudena was honored to present at the 11th Europol Virtual Cryptocurrency Conference, joining leading law enforcement agencies and private sector partners to discuss the future of crypto investigations. Our focus?
Investigations eXch Announces Shutdown Amid Global Crackdown Today marks a significant development in the eXch saga as the service announced its imminent shutdown, effective May 1st, 2025. As detailed in their Bitcointalk forum post, this decision comes
