Archive - The Coin Dryer

Money Changers that Front as Tech Companies (Part 2/2)

One can literally see big-name trading firms in the US, UK, Singapore or Hongkong taking in stolen victim funds from pig butchering scammers for…

Dec 10, 2024 •

November 2024

Money Changers that Front as Tech Companies

(Part 1/2) Having 0.1% criminal transactions is incredibly high for any bank. For crypto exchanges, maybe 1%. But this one has waaaaay, way higher …

Nov 24, 2024 •

Charting the Shadow US Dollar Network in Asia, Tron

Part 3/3: With great profits come great responsibility? Can Tron get sued?

Nov 9, 2024 •

August 2024

Charting the Shadow US Dollar Network in Asia, Tron

Part 2/3: What did Sam Bankman-Fried do?

Aug 20, 2024 •

Charting the Shadow USD Network in Asia - Tron

Part 1/3: What proportion of USD Tether on Tron is not criminal?

Aug 2, 2024 •

April 2024

DeFi Wallets: Poor Man's Crypto Mixers?

Lessons pig butchering scams - is the distinction between a network communication software and money transmitter is blurring?

Apr 25, 2024 •

$75B Crypto in Pig Butchering is Not "F*cking Absurd", Actually

Incredulity, denial and outrage, outrage, outrage

Apr 4, 2024 •

January 2024

Tracing Ghostly Ether the Other Way

On the liquidity mining variant of pig butchering scams and following the gas

Jan 19, 2024 •

Slavery Today is Erected by Cryptocurrency and Social Media

An old click-bait I wrote for a now-defunct nonprofit

Jan 5, 2024 •

September 2023

Using Smart Contracts and Jumping Joojoos

What's a token smart contract, anyway?

Sep 9, 2023 •

What Blockchains can Tell that Bankers Can't

(START HERE) An explainer for crypto in readable English

Sep 9, 2023 •

August 2023

Just 54% of All Crypto is Clean

Because I'm a glass-is-half-full kind of person

Aug 3, 2023 •

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