genuinely not trying to be rude here but this is widely known info in the blockchain intelligence community. all of these cases and many others have been well documented and recorded. feels a little TRM promo-ish to me.

Analytics @ Unciphered

Investigations @ 5is.tech

Cool dude? Literally never heard of your junk firm lmao. That’s saying something too because I know all the losers in the space.

around the block | prev burrata, chainalysis, circle, & draftkings

sure it is dude, whatever helps you think you’ve made it