How do investigators trace stolen crypto across blockchains?
How does a pseudonymous address become a real-world identity?
What does crypto crime actually look like at scale?
Join us for this in-person knowledge exchange with Chainalysis, the blockchain analytics company trusted by governments, financial institutions, and crypto-native businesses in over 70 countries.
Open to the student communities of Blockchain at NTU, NUS Blockchain, SUTD Blockchain and SMU Blockchain.
The Chainalysis team will walk through the state of crypto today, break down real cases including the Bybit hack and pig butchering scam networks across Southeast Asia, and open up the technical layer behind address clustering and on-chain attribution. Whether you're a builder, a researcher, or just crypto-curious, this session connects the dots between blockchain data and the real world.
How Chainalysis tools traced funds in the largest crypto hack in history.
The mechanics of address clustering: co-spend heuristics, change detection, and behavioural patterns.
How on-chain data exposes scam networks operating across Southeast Asia.
Where the industry is headed: AI-driven analytics, stablecoin regulation, and DeFi compliance.
