#blockchain analysis — FinScans

₿ Crypto

Coldcard Hackers Send 64 BTC and 200 ETH to Mixers; Most Funds Traceable

August 6, 2026 (10 days ago)

Coldcard hackers move 64 Bitcoin and 200 Ethereum to mixers, but on-chain tracking keeps most funds traceable, limiting market impact and highlighting…

BTC/USD ETH/USD

Tim Draper Denies 1,000 BTC Transfer, Stands Firm on $250K Bitcoin Prediction

July 4, 2026 (43 days ago)

Tim Draper refutes blockchain analysts’ claims that he transferred 1,000 BTC to Coinbase Prime, while reaffirming his ambitious $250,000 Bitcoin price forecast,…

BTC/USD

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₿ Crypto

CoinEx Denies Facilitating $3.84 Billion for Sanctioned Iranian Crypto Entities

June 25, 2026 (52 days ago)

CoinEx pushes back against TRM Labs accusation of enabling $3.84 billion in sanctioned Iranian crypto flows, spotlighting exchange compliance risks and potential…

BTC/USD

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