/
Navigation
C
Chronicles
Browse all articles
C
E
Explore
Semantic exploration
E
R
Research
Entity momentum
R
N
Nexus
Correlations & relationships
N
~
Story Arc
Topic evolution
S
Drift Map
Semantic trajectory animation
D
P
Posts
Analysis & commentary
P
Browse
@
Entities
Companies, people, products, technologies
Domains
Browse by publication source
Handles
Browse by social media handle
Detection
?
Concept Search
Semantic similarity search
!
High Impact Stories
Top coverage by position
+
Sentiment Analysis
Positive/negative coverage
*
Anomaly Detection
Unusual coverage patterns
Analysis
vs
Rivalry Report
Compare two entities head-to-head
/\
Semantic Pivots
Narrative discontinuities
!!
Crisis Response
Event recovery patterns
Connected
Nav: C E R N
Search: /
Command: ⌘K
Embeddings: large
VOICE ARCHIVE

@elliptic

@elliptic
15 posts
2026-03-03
🚨 Iranian cryptoasset outflows surge 700% within minutes of airstrikes Elliptic analysis shows a 700% surge in outflows from Iranian exchange Nobitex within minutes of the first US-Israeli airstrikes. Surges have been occurring since January, coinciding with new US sanctions [image]
2026-03-03 View on X
CNBC

AWS warns of “unpredictable” Middle East operations after drones “directly struck” two UAE facilities and a drone strike near one of its Bahrain facilities

Amazon Web Services said late Monday two of its data centers in the United Arab Emirates and a facility in Bahrain were damaged by drone strikes, taking the facilities offline.

🚨 Iranian cryptoasset outflows surge 700% within minutes of airstrikes Elliptic analysis shows a 700% surge in outflows from Iranian exchange Nobitex within minutes of the first US-Israeli airstrikes. Surges have been occurring since January, coinciding with new US sanctions [image]
2026-03-03 View on X
Chainalysis

Iranian cryptoasset outflows reached ~$10.3M between February 28 and March 2 amid US and Israeli airstrikes; in 2025, Iran's crypto ecosystem was worth $7.78B+

TL;DR  — On-chain data shows a sharp increase in activity from major Iranian exchanges in the hours following the February 28 …

2025-06-24
🚨 Telegram dark markets expand to fill the gap left by Huione Guarantee In May, Telegram shut down Huione Guarantee — the largest dark market to have ever existed, responsible for more than $27 billion in USDT transactions — following research from Elliptic. Elliptic's [image]
2025-06-24 View on X
Wired

Elliptic: Telegram-based crypto scam marketplaces like Tudou Guarantee have almost entirely filled the void left by Telegram banning the two biggest a month ago

Then it watched those markets rebuild to their previous size and has done nothing to stop them.  —  https://www.wired.com/... X: @elliptic : 🚨 Telegram dark markets expand to fill ...

2025-01-15
New research: Huione Guarantee is the largest illicit online marketplace of all time - providing scammers with the tools they need to perpetrate pig butchering and other fraud against victims worldwide, on an industrial scale. https://www.elliptic.co/...
2025-01-15 View on X
Elliptic

Huione Guarantee, a Telegram-based marketplace that enables “pig butchering” and other scams, recently debuted a few crypto products, including a USD stablecoin

- Huione Guarantee is a Telegram-based marketplace serving fraudsters in South East Asia, including those responsible for so-called “pig butchering” scams.

Our analysis shows that Huione Guarantee's growth is accelerating, with over $24 billion in transactions to date. We also explore Huione's move into the crypto industry, with the launch of its own US Dollar stablecoin, crypto exchange, blockchain and Telegram-clone.
2025-01-15 View on X
Elliptic

Huione Guarantee, a Telegram-based marketplace that enables “pig butchering” and other scams, recently debuted a few crypto products, including a USD stablecoin

- Huione Guarantee is a Telegram-based marketplace serving fraudsters in South East Asia, including those responsible for so-called “pig butchering” scams.

Perhaps no other single entity bears as much responsibility as Huione Guarantee for the global cyber scam epidemic, which has ruined countless lives.
2025-01-15 View on X
Elliptic

Huione Guarantee, a Telegram-based marketplace that enables “pig butchering” and other scams, recently debuted a few crypto products, including a USD stablecoin

- Huione Guarantee is a Telegram-based marketplace serving fraudsters in South East Asia, including those responsible for so-called “pig butchering” scams.

2024-07-10
A new investigation from the Elliptic research team sheds light on online marketplace Huione Guarantee. The platform is widely used by scam operators in South East Asia, including those involved in #pigbutchering scams. Read the full analysis ➡️ https://hubs.la/...
2024-07-10 View on X
Wired

Elliptic finds a Cambodian online market offering the crypto scam industry products and services, including money laundering and victim data, with $11B in sales

Deepfake scam services.  Victim data.  Electrified shackles for human trafficking.  Crypto tracing firm Elliptic found …

2022-08-25
🚨Over $100 million worth of NFTs were publicly reported as stolen through scams between July 2021 and July 2022, netting perpetrators $300,000 per scam on average. Head to https://www.elliptic.co/... to read our NFTs and Financial Crime Report. #nft #crypto #aml
2022-08-25 View on X
Reuters

Elliptic: hackers, including state actors, stole NFTs worth $100M+ in the year to July, averaging $300K/scam; just $8M+ has been laundered via NFTs since 2017

2022-03-04
Live update: The Ukrainian government - and NGOs providing support to the military - have raised $35 million. This includes a $5.8 million donation by @Polkadot founder Gavin Wood, and a CryptoPunk NFT worth over $200,000 https://www.elliptic.co/... #crypto #NFT #ukraine
2022-03-04 View on X
The Block

Mykhailo Fedorov cancels Ukraine's crypto airdrop plan, saying the government will instead announce, but not issue, NFTs to support the Ukrainian Armed Forces

🧠 The 4th cohort of Hype-Free Crypto kicks off later this month. Washington Post : Ukraine asked for donations in crypto. Then things got weird. Amelia Isaacs / AltFi : Ukrainian ...

Live update: The Ukrainian government - and NGOs providing support to the military - have raised $35 million. This includes a $5.8 million donation by @Polkadot founder Gavin Wood, and a CryptoPunk NFT worth over $200,000 https://www.elliptic.co/... #crypto #NFT #ukraine
2022-03-04 View on X
Decrypt

Elliptic: crypto users have donated $50M+ to Ukraine across 89K+ assets since February 26; the government's wallet addresses show $10M in BTC and $16M in ETH

2022-03-01
The Ukrainian government and NGOs have now received $20 million in crypto donations since the invasion began, across more than 22,000 transactions https://www.elliptic.co/...
2022-03-01 View on X
VICE

Binance, Coinbase, and others deny Ukrainian requests to freeze Russian and Belarusian accounts, citing “economic freedom”, but will comply with sanctions

Binance, the world's largest exchange, said “unilaterally” banning users “would fly in the face of the reason why crypto exists.”

2022-02-28
The Ukrainian government and NGOs have now received $20 million in crypto donations since the invasion began, across more than 22,000 transactions https://www.elliptic.co/...
2022-02-28 View on X
CoinDesk

Elliptic report: Ukraine's government has received nearly $20M in ether and bitcoin; Binance will donate $10M in crypto

FTX's Sam Bankman-Fried, Chain.com CEO Deepak Thapliyal made significant donations to the humanitarian effort.  —  The Ukraine government's call for donations to resist …

2021-10-29
@FATF guidance released this morning will bring #crypto businesses into the #AML framework for #banks. Opportunity for banks to enter the space, but crypto businesses need to invest in compliance before all this comes in https://hubs.la/...
2021-10-29 View on X
Wall Street Journal

Global money laundering watchdog FATF releases guidelines that could force crypto companies to check customers' identities and report suspicious transactions

at best—suppressed. https://www.fatf-gafi.org/... Patrick Hansen / @paddi_hansen : 1/ There it is: the FATF has updated its guidance for #Crypto and #DeFi. It seems the FATF wants ...

2020-07-19
*BREAKING NEWS* - Elliptic Identifies Likely Use of Wasabi Wallet Service to Launder #TwitterHack Bitcoins For more information visit our blog ➡️ https://www.elliptic.co/... #followthemoney #ellipticaml #crypto #cryptoscam #twitter #bitcoin
2020-07-19 View on X
Twitter

Twitter provides an overview of what it knows about Wednesday's hack so far: how it happened, what the attackers accessed, how it reacted, and the next steps

As we've been informing via the @TwitterSupport account, on Wednesday, July 15, 2020, we detected a security incident at Twitter and took immediate action.

*BREAKING NEWS* - Elliptic Identifies Likely Use of Wasabi Wallet Service to Launder #TwitterHack Bitcoins For more information visit our blog ➡️ https://www.elliptic.co/... #followthemoney #ellipticaml #crypto #cryptoscam #twitter #bitcoin
2020-07-19 View on X
New York Times

A person involved in Twitter hack may have gained access to Twitter's internal dashboard using credentials pinned in one of the company's Slack channels

one of whom says he lives at home with his mother ... 19 and lived in the south of England with his mother.” https://www.nytimes.com/... Eric Geller / @ericgeller : Wow. Just seein...