ChainArgos
Research
Research
  • ๐ŸŽฏIntroduction
  • ๐Ÿ”ฌEmpirical Research
    • โšกBlockchain Activity Analysis
      • Ronin Blockchain
      • USDT on Tron
    • ๐Ÿค–Basics
      • Custom Measures
      • Mixers & Incidents
      • Shitcoin Volumes
      • Stablecoin Volumes: Heco vs Ethereum
      • Table math
      • Tether burn and unfreeze
      • Uniswap Price Feeds
      • Upgradeable Proxy Contracts
    • ๐ŸดBlacklists
      • Circle vs Tether Blacklist Frequency
      • Monitoring
      • Odd Frozen Tether #1
      • Pre-Blacklisting Tether Outflows
      • Specific dates & interesting wallets
        • 2023-03-03 Coinbase vs Tether on DPRK Sanctions
        • 2023-12-01 Tether
        • 2024-01-24 Circle
        • 2024-02-07 Tether
    • ๐Ÿ‘จ๐Ÿปโ€๐Ÿ’ปDev Vetting
      • Munchables Case Study
    • ๐ŸฆExchange Monitoring
      • Binance - Binance US
    • ๐Ÿ“ŠPricing Case Studies
      • YGG Initial Allocations, Vesting & Pump Timing
    • ๐ŸงชProject Research
    • ๐ŸŽญScams
    • ๐Ÿช™Stablecoins
      • Tron
    • ๐ŸฅทTerrorism
      • Israel Blacklists
      • Israel Sanctions & Tether
    • ๐Ÿคทโ€โ™‚๏ธToken Misallocations
      • ๐ŸŸกether.fi
      • ๐Ÿ”ตOrbler
      • ๐ŸŸฃPolygon
        • Part 1: Circulating Supply Issues
        • Part 2: Staking Flow Problems
        • Part 3: Foundation Odd Flows To Exchanges
    • ๐ŸšฉTron
      • USDT Sizes
    • ๐Ÿ‘›Wallets
  • ๐Ÿค”Theoretical Research
    • Impossibilities
    • What Fraction Of Laundering Do We Expect?
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Introduction

Research examples using ChainArgos.

This repo contains on-chain research done using the ChainArgos platform. It is peppered with links to data within that system we've permissioned for all users to view. Make sure you are logged in to the platform in your browser for those links to work.

We also include some basic pointers to relevant theoretical work including links to academic sources.

NextBlockchain Activity Analysis

Last updated 8 months ago

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