Blockchain Bureau@TheBlockBureau

The One-Stop Shop for Blockchain Analytics Significant Onchain Events Alerts @BCB_Alerts

blockchainbureau.com
Joined May 2023
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Unlock the Power of Your Customer Data with Blockchain Bureau We are proud to bring you the world's first Customer Management batch data! Blockchain-based businesses can now access multichain, bulk data on their existing customers for the purpose of: Customer analytics Statistical modelling Engagement strategies Retention strategies & more Maximize your customer lifetime value with a multitude of datapoints. This is a game-changer. Contact us to get started right now at blockchainbureau.com/product…
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INTRODUCING THE TOKEN SAFETY ORACLE (TSO) DYOR with simplified token fundamentals. - Evaluate liquidity - Spot illicit interactions - Review holder concentration - Monitor trading activity Your DYOR companion for token analysis. blockchainbureau.com/tso
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OUR STABLECOINS DASHBOARD IS LIVE! - Market Cap - Value Tiers - Mints & Burns - Treasury Balances - Blacklisted Funds - Flow of Funds - Destination of Funds - Risk Distribution Which views would you like included? Let us know! blockchainbureau.com/product…
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OUR TRIGGERS & ALERTS SERVICE IS LIVE! Turn onchain events into profitable actions by "listening" to your customers' actions. Monitor multichain activities, including: Token Purchases Spending Patterns Balance Changes CEX Withdrawals Balance Changes Protocol Interactions + much more Staying ahead means acting on data instantly. Drive the customer behavior you want. Enhance customer experiences. Drive revenue growth. Contact us to get started right now blockchainbureau.com/product…
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1/3) Did you know, there are about 2.2B wallets onchain? Not contracts, not tokens, just wallets. The vast majority of wallets (87.5%) holds < $ 1 and most (70%) have not transacted in the last year. We track'em all, so can you.👇
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WE ADDED DOGE TO OUR DATA SUITE We are delighted to announce that DOGE data has been processed and is now available on our platform. Highlights: • Accounts with a non-zero balance: ~ 8.4 million • Circulating Supply: 151.4 billion Doge • Avg Daily Transactions last 7 Days: 39K
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1/2) You are looking at the world's first vintage analysis of loans onchain. Vintage analysis is one the Credit Risk Manager's key portfolio management tools. It illustrates that recently originated loans performs better than older loans, but...👇
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WE ADDED LITECOIN TO OUR DATA SUITE We are delighted to announce that LITECOIN data has been processed and is now available on our platform. Highlights: • Accounts with a non-zero balance: ~ 9.2 million • Circulating Supply: 76.3 million LTC • Avg Daily Transactions last 7 Days: 193K
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Accessing blockchain data couldn't be easier. Get in touch with us today. blockchainbureau.com
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The blockchain landscape is incredibly dynamic and competitive, with development occurring at an unprecedented pace. For the first time in human history, we have a truly free market where anyone can compete globally. In blockchain, the landscape shifts so rapidly that the 'world' you know today may be unrecognizable by the end of the year. In 2024, 4.5 billion transactions were initiated across eight blockchains - a 160% increase from 2023. The accompanying infographic illustrates which blockchains now dominate the market. We are thrilled to observe and document this incredible journey and to share our insights with you. Follow blockchainbureau.com for more blockchain insights.
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SUISSEBASE EMPOWERS CUSTOMERS WITH SIMPLIFIED DATA As a leader in Swiss financial services, @suissebase sets a new standard by integrating Blockchain Bureau’s Providence data suite, offering clients a comprehensive view of their onchain activity. This forward-thinking initiative empowers users to manage their onchain finances with the same precision as their off-chain portfolios, fostering greater awareness and financial literacy. By establishing a strong record of responsible transactional and lending behavior, clients can enhance their access to future onchain financial products. suissebase.ch blockchainbureau.com/product…
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TETHER DESTROYS $225M SCAM FUNDS, HIGHLIGHTS BLOCKCHAIN POWER On June 18, Tether destroyed $225 million in seized funds following a "pig butchering scam" forensic investigation conducted in collaboration with the @SecretService, @FBI, @tether, and @Coinbase. "Pig butchering" scams involve scammers building trust with victims - "fattening" - through prolonged, often romantic or financially enticing communication, before stealing their funds. Victims can now file claims with the FBI’s Internet Crime Complaint Center at ic3.gov, using the code “BT06182025” in the narrative. This event highlights why blockchain’s transparency is essential for the future of major financial institutions. Safeguard your organization from illicit actors by using our Illicit Database. blockchainbureau.com
Fraudulent Funds Destroyed

ALT Fraudulent Funds Destroyed

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OUR BLACKLISTING SERVICE IS LIVE! Have you been scammed, rugged or defrauded? You can now add scammer addresses to the bureau's illicit database through FAFO (Fraudulent Address Flagging Oracle). Help to protect other users by sharing your experience. Community participation will ensure a stronger, safer environment for all. Note: Successful listing is dependent on approval by our forensics team. blockchainbureau.com/solutio…
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WE ADDED BITCOIN TO OUR DATA SUITE We are delighted to announce that BITCOIN data has been processed and is now available on our platform. Highlights: •Accounts with a non-zero balance: ~ 58 million •Circulating Supply: 19.9m BTC •Avg Daily Transactions last 7 Days: 496K
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1/2) This morning around 06:00 UTC, loan liquidations spiked from $ 280k (daily avg for Sep) to $ 22 million. The liquidation "event" was driven by market volatility as the value of ETH shed -5% in two hours. ETH and Wrapped ETH are popular currencies used in DeFi lending.👇
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This month, Oct 2025, saw a significant increase in illicit activity, specifically on Bitcoin, with $ 1.7B flowing out of sanctioned wallets. Four wallets, associated to Zhi Chen of Prince Group moved the funds on 22 October. Be sure to avoid those wallets by accessing our AML database. Link in the comments👇
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Bybit @Bybit_Official users love onchain financial products! DeFi Lending activity in the past year: · $3.9B Collateral supplied · $2.5B Borrowed · $70M Liquidated These users have strong demand for DeFi products - we can help you capture it.
Bybit users love onchain financial products! DeFi Lending activity in the past year: · $3.9B Collateral supplied · $2.5B Borrowed · $70M Liquidated These users have strong demand for DeFi products - we can help you capture it.

ALT Bybit users love onchain financial products! DeFi Lending activity in the past year: · $3.9B Collateral supplied · $2.5B Borrowed · $70M Liquidated These users have strong demand for DeFi products - we can help you capture it.

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Most retail users onramp funds via Exchanges. Loyal @Bybit_Official users are drifting to competitors (47%). In 2025, withdrawal volume of $660M moved from once-exclusive Bybit users to rivals. Retaining loyal users must be a key focus area for sustainability👇
Most retail users onramp funds via Exchanges. Bybit had a loyal base, but it's fading rapidly with 47% of previously loyal users now using other exchanges. $660M total flows of once-exclusive Bybit users started to use competitors over the last 12 months. Retaining users must become a key focus area!

ALT Most retail users onramp funds via Exchanges. Bybit had a loyal base, but it's fading rapidly with 47% of previously loyal users now using other exchanges. $660M total flows of once-exclusive Bybit users started to use competitors over the last 12 months. Retaining users must become a key focus area!

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A BRIEF HISTORY OF CREDIT In order to know where we are headed, we need to know where we come from. The world economy is poised to go on-chain. We will be there to facilitate a sustainable transition. Ready to build the future? blockchainbureau.com
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HIGHEST TPS BY CHAIN RECORDED ON EVM EVER On May 7, 2025, the Sonic (@SonicLabs) blockchain achieved the second-highest transactions per second (TPS) ever recorded on an Ethereum Virtual Machine (EVM) blockchain. At 11:35 AM, Sonic processed 1 097 transactions per second to finality, totaling 65 838 transactions in a single minute. This surge resulted from an incentivized campaign designed to demonstrate Sonic's high-speed transaction processing capabilities. Users worldwide reported no downtime, noting that the web interface's button-click response was slower than the transaction finalization itself. The only EVM blockchain to surpass this was Binance Smart Chain (@binance) on December 7, 2023, during the BTC Ordinals release. That event caused widespread network congestion, with delayed transaction finalizations across multiple chains. With a theoretical capacity of nearly 400 000 TPS, Sonic's infrastructure far exceeds current demand, and full-scale testing of its limits is still forthcoming. Follow blockchainbureau.com for more blockchain related insights.
Highest Transactions Per Second Ever

ALT Highest Transactions Per Second Ever

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Bybit @Bybit_official Retail users moved $73B onchain in the past year. The hard truth: • $15B transferred straight to competitor exchanges (~$7B to Binance) • $9B remains onchain, most of it idle and unproductive Diverting idle funds back to your platform should be a key priority!
Bybit Retail users moved $73B onchain in the past year. The hard truth: • $15B transferred straight to competitor exchanges (~$7B to Binance) • $9B remains onchain, most of it idle and unproductive Diverting idle funds back to your platform should be a key priority!

ALT Bybit Retail users moved $73B onchain in the past year. The hard truth: • $15B transferred straight to competitor exchanges (~$7B to Binance) • $9B remains onchain, most of it idle and unproductive Diverting idle funds back to your platform should be a key priority!

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This 👇 is one of the key drivers behind the explosive growth in onchain activity over the past two years. An investment of $ 1 000 in BTC and the NASDAQ two years ago would now be worth $ 2 553 and $ 1 490 respectively. Active users increased by 152% from January 2023 to January 2025, with a staggering 62 million monthly wallets transacting across the EVM chains we currently monitor. While many new users are initially drawn in by the investment appeal of Bitcoin and crypto, they often stay because of the wide range of onchain protocols and applications available. New chains, protocols, and apps are launching daily. With user experience rapidly improving, the benefits of blockchain products are becoming more accessible to the general public than ever before. If you're unsure how to enter the blockchain market with your financial products, connect with us today. blockchainbureau.com
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A New Era for DeFi and Credit Scoring blockchainbureau.com
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BCB ADDS 2 DEX'S TO DATA SUITE WAGMI SHADOW Swaps 2.8m 3.9m Swap Value $2bn $4.4bn Users 27k 72k Average Swap $723 $1 104 LP's 675 2 396 Follow blockchainbureau.com for DEX Data.
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BCB ADDS SILO V2 TO ITS CREDIT DATA SUITE 1/6🧵 We are delighted to announce that @SiloFinance data has been processed and is now available on our platform! This includes, but is not limited to: - $ 500m+ Total Collateral - $ 270m+ Total Loans - Supply and Withdraw Collateral Events - Borrow and Repay Events - Liquidation Events - Statement Month End views - Detailed Loan Account views We continuously add new protocols to our dataset to provide clients with the most comprehensive view of on-chain activity. 👇
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TORNADO CASH REMOVAL FROM SANCTIONED LIST On 21 March the US Treasury delisted Tornado Cash from the OFAC sanctioned list. We have updated our Illicit Activity Database and removed the "Hard Sanctioned" flag from Tornado Cash. We recognize that our clients have varying risk & compliance frameworks and may choose not to touch wallets with historical Mixer/Tumbler interactions. As such Tornado Cash along with other Mixer services will retain a "Soft Warning" flag to allow bespoke decisioning practices for our clients.
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DeFi is alive! A Staggering $ 54 Bn has been borrowed for the year-to-date across the top 5 Lenders on-chain! Follow Blockchain Bureau for more market insights. blockchainbureau.com * Flash loans excluded. ** Top 5 Lending Protocols on 7 EVM chains.
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ANNOUNCEMENT | BCB ADDS SONIC TO ITS DATA SUITE 🧵 1/6 We are delighted to announce that @SonicLabs's data has been processed and is now available on our platform!🔥 Key highlights of first 3 months post launch: 👇 - 33m+ Transaction Hashes - 76k+ Smart Contracts deployed - 46k+ Tokens deployed - 1m+ New Wallets created - 2.2 Blocks Published every second - $ 0.012 Average Transaction Fee We continuously add new chains to our dataset to provide you with the most comprehensive view of on-chain activity. 👇
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We are excited about the future. A new dawn in Blockchain Analytics loading... blockchainbureau.com
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More than 21 000 people have accessed their credit score over the last 72 hours on etherscan.io. Access yours today on etherscan's card functionality.
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TRON DATA NOW AVAILABLE IN OUR DATA SUITE ! 1/9 🧵 We're thrilled to announce that we've fully integrated @TronDao data, making all 325 million wallets accessible on our platform! Key Highlights - TRON processes the highest transaction volume. - Transaction costs on TRON are relatively high. - TRON's block speed is slower compared to other chains. - TRON boasts the largest concentration of stablecoin holders. Explore comprehensive data points, including credit scores, DEX activity, DeFi protocols, illicit activity, fund flows, and more. In the thread below, discover how TRON's ecosystem stands out from EVM chains we’ve previously analyzed. blockchainbureau.com Explore now 👇
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USDT DESTROYS BLACKLISTED FUNDS UP 978% ON LAST YEAR By the end of May, @tether burned $135 million in blacklisted funds using its on-chain burn function. Stablecoin issuers, like USDT, can freeze funds for reasons including fraud, money laundering, illegal activities, or hacking. Currently, USDT has frozen or blacklisted $2.5 billion, representing 1.6% of its issued tokens, making it the stablecoin issuer with the highest volume of frozen funds in both absolute and relative terms. To safeguard your on-chain business, avoid users linked to illicit activities. Protect your operations by accessing Blockchain Bureau's comprehensive database of illicit wallets, including USDT's blacklisted accounts. blockchainbureau.com
USDT Funds Blacklisted & Burned

ALT USDT Funds Blacklisted & Burned

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A BRIEF HISTORY OF CREDIT In order to know where we are headed, we need to know where we come from. The world economy is poised to go on-chain. We will be there to facilitate a sustainable transition. Ready to build the future? blockchainbureau.com
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1/3 - With $ 54 Bn in loans since the beginning of this year and 60% growth on last year, the DeFi lending market is not only healthy, it's booming. Lending activities are expanding across multiple chains and protocols and the industry is poised for considerable growth over the next 5 years. Short thread 👇
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TRANSACTION FEES (GAS) BY CHAIN | YTD During the first 3 quarters of 2024, the average cost per transaction was $ 0.67 across the 7 x EVM chains. Fantom & Polygon were the most cost-effective chains to transact on by a factor of 98% relative to the EVM average at $ 0.67. On the opposite end of the spectrum, Ethereum was the least cost-effective chain to use with an average cost of $ 6.03 per transaction (8x the EVM average). During the market top in March/April, the average transaction cost on Ethereum was $ 15. Whilst this cost may be unattainable to most retail users, it doesn't appear to have impeded transaction volume. During September the average Ethereum transaction cost was $ 3.04 as a result of the Dencun hard fork and generally depressed ETH prices, but may still be a prohibitive factor in countries with low financial affluence, considering that the average transaction cost on other EVM's was about 60x cheaper at $ 0.05. Does transaction cost influence your thinking when transacting on-chain? Join our analytics revolution at blockchainbureau.com
Average Fee per Transaction by Chain - YTD

ALT Average Fee per Transaction by Chain - YTD

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WHICH ASSETS ARE BEING BORROWED ON-CHAIN? Stablecoins are the most popular asset being borrowed on-chain during 2024, constituting 42% of all value borrowed ($ 22.8bn). Stabelcoins can be broken down into USDC 20% | USDT 15% | DAI 8%. WETH is the second largest asset being borrowed on-chain at 31% ($ 16.6bn), whilst BNB is the third most popular asset being borrowed at 15% ($ 8bn). 88% of all value borrowed during 2024 is within these 👆 assets.
Assets Borrowed On-Chain | YTD

ALT Assets Borrowed On-Chain | YTD
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ANNOUNCEMENT | BCB ADDS BASE TO ITS DATA SUITE We are delighted to announce that BASE's data has been processed and is now available on our platform!🔥 This includes, but is not limited to: - Flow of Funds - Illicit Activity - Loan Activity - Credit Scores - Aggregate Account Variable Suite - Token Holdings & Balances - Contracts - Tokens We continuously add new chains to our dataset to provide you with the most comprehensive view of on-chain activity. Watch this space for more announcements soon.🙂 Follow blockchainbureau.com for more on-chain insights. #TheBlockBureau @base
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SONIC's DYNAMIC BLOCKSPEED 🧵 1/2 Sonic is the only EVM (in BCB's dataset) that dynamically adjusts block publishing rates based on demand and transaction volume. Sonic's block publishing speed can fluctuate by up to 60%, whereas other EVMs maintain a constant rate, as illustrated below. This variability is a feature, as it helps mitigate network congestion during sudden transaction surges. Additionally, by increasing the number of blocks when demand is high, Sonic reduces competition for blockspace, leading to lower transaction fees. 👇
Average Blocks per Minute - Sonic vs Other

ALT Average Blocks per Minute - Sonic vs Other

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2/3 - DeFi lending grew by $ 20 Bn for the year to date when compared to the same period last year. More than 90% of all lending activity on EVM chains occurred across the 5 protocols below. 👇
Defi Loan Value by Protocol

ALT Defi Loan Value by Protocol

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1/3) Did you know that DeFi Lending are pushing new All-Time-Highs every month? There are currently $ 30.4B in outstanding debt balances - 711% more than 2 years ago. The appetite for credit - specifically stablecoin credit - appears to be insatiable.👇
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HIGH-VALUE TRANSACTIONS OF STABLECOINS (> $10m) This year through September, a staggering 54 141 high-value transfers of stablecoins were conducted on-chain. High-Value transactions on Polygon were the most cost-effective, with $ 3.2 billion moved at an average cost of $ 0.003 per transaction. The largest stablecoin transaction on the Polygon chain occurred on September 24, totaling $ 172 million and costing the user just $ 0.001. A substantial 97% of all high-value transactions took place on the Ethereum chain, moving $ 1.9 trillion at an average cost of $ 12.91 per transaction. The largest stablecoin transaction on Ethereum was executed on March 8, 2024, for $ 1.6 billion, costing the user $ 11.39 or 0.000001% of the transaction value. Across the seven EVM-compatible chains, the average transaction value was $ 36.4 million, with an average transaction cost of 0.00003%. The stablecoins included in this analysis are BUSD, TUSD, DAI, USDC and USDT. Blockchain technology is making high-value transfers incredibly cost-effective and fast. Follow blockchainbureau.com for more insights on high-value on-chain transactions
High-Value Stablecoin Transactions | 2024

ALT High-Value Stablecoin Transactions | 2024

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1/3 More than 120k new loans have been granted on EVM for the year through August with an average loan value of $ 48 000. AAVE V3 and Compound currently dominate the lending market on EVM with 92% of all new loans originating on those platforms. Note that all loans are asset backed, revolving loans and users can draw down against their facilities at any time. Short thread 👇
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2/3) The liquidation rate and repayment performance by Lending Protocol differs vastly. Hence the creditworthiness of each protocol varies significantly. See for yourself blockchainbureau.com/dashboa…
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BYBIT HACKERS BLACKLISTED IN ILLICIT DATABASE Blockchain Bureau has identified and blacklisted 11 927 Ethereum wallets linked to the theft of $1.5 billion from Bybit on February 21, 2025. At time of publishing, 99 of these wallets still held a combined total of $24.4 million. One wallet alone contained $3.8 million worth of ETH (current valuation). Since the hack, the price of ETH has dropped -24%. Although it is unlikely these wallets will be reused, Blockchain Bureau will continue to monitor the movement of funds into and out of them. Organizations using blockchain technology can query our database to safeguard themselves from interacting with these wallets and other known criminal entities. blockchainbureau.com
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WEEKLY CREDIT SCORE SHIFTS The graph below illustrates BCB's credit score distribution by score band over the last three weeks. Approximately 4.3% of on-chain wallet scores change week over week. This relatively small shift in credit scores is within expectations and aligns with movements in traditional finance. High short-term volatility in credit scores is not ideal, as it suggests weak models or poor data quality. However, it is expected that wallet credit scores will change significantly (increase or decrease) over time as wallet behaviors are recorded and feeds into their scores. See below 👇 #Defi #TheBlockBureau
Weekly Credit Score Shifts

ALT Weekly Credit Score Shifts

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LIQUIDATION RATE BY NUMBER OF LOANS History shows that nearly 1 in 4 loans on-chain will have at least 1 liquidation event within the first 12 months of opening the loan. The observed liquidation rate is significantly higher than in traditional asset-backed finance. However, its impact on users is relatively minimal. Instead of assets being repossessed, the collateral is only partially reduced. Interestingly, loans on-chain displays similar behaviour to traditional finance loans insofar as rank ordering performance by sophistication, time on book, affluence, etc. The graph below illustrates the liquidation rate by the number of loans a user had. These insights are applied in Blockchain Bureau's credit score suite and allows credit houses to effectively manage their credit risk. Blockchain Bureau's credit suite is a major step in protecting the user's assets. Join our analytics revolution at blockchainbureau.com
Liquidation Rate by Number of Prior Loans

ALT Liquidation Rate by Number of Prior Loans

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NEW LOANS OVER WEEKENDS This past weekend (19 Oct 2024), while the banks and markets were closed, $ 39m were disbursed in new loans to 744 wallets. On average, 30% of all new loans are created and disbursed over weekends i.e. between 17:00 on Fridays and 09:00 on Mondays. Over the past 6 weeks, nearly $ 1bn in new loans were issued of which $ 280m were processed over weekends. These figures underscore a significant contrast with Traditional Finance, where weekend loan issuance, finalization, or disbursement is rare unless a customer has been pre-qualified by their bank. While retailers do issue credit over weekends during trading hours, the mechanics of retail credit differ markedly from loan disbursements. BCB's credit scoring and checks for illicit activities operates 24/7 to power a tech-driven world that never sleeps. Join our analytics revolution at blockchainbureau.com
New Loans Created Weekday vs Weekend

ALT New Loans Created Weekday vs Weekend
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AVERAGE CREDIT SCORE vs LARGE MEME HOLDERS Our credit score algorithm considers many variables, but meme coin holdings are not one of them, yet. However, there is a noticeable correlation between users with significant meme coin holdings and higher credit risk, as illustrated below: Almost no users on Optimism hold more than 50% of their total portfolio in meme coins. On average, Optimism users have the highest credit scores at 624. In contrast, 10.4% of users on Base hold more than 50% of their total portfolio in meme coins. On average, Base users have the lowest credit scores at 613. This observation suggests that users who invest heavily in meme coins exhibit riskier behavior and are less likely to be suitable candidates for undercollateralized or unsecured lending products. While users are free to choose their exposure to different asset types, the data indicates that higher concentrations of meme coins correlate with increased credit risk. Managing exposure to riskier assets may help users maintain stronger financial stability. (Not financial advice.) Follow blockchainbureau.com for more blockchain insights.
AVERAGE CREDIT SCORE vs LARGE MEME HOLDERS

ALT AVERAGE CREDIT SCORE vs LARGE MEME HOLDERS

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WHY ARE CREDIT SCORES SO IMPORTANT? The graph below illustrates that our credit score effectively predicts the likelihood of liquidation. Low Score: Wallets with a low score face up to 47% chance of liquidation, akin to a coin toss. High Score: Customers with high scores have a probability of liquidation as low as 4.2%. These are ideal candidates for undercollateralized or even unsecured loans, depending on each lender's appetite for risk. Without a credit scoring system in on-chain lending, 16% of users would have at least one liquidation event, often more. Our goal is to ensure users retain their collateral while allowing lenders to remain profitable. Talk to us to enquire about the statistical mechanics of our score suite. Join our analytics revolution at blockchainbureau.com
Liquidation Rate by Credit Score

ALT Liquidation Rate by Credit Score

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1/7 - ANNOUNCEMENT | BCB ADDS MORPHO TO ITS CREDIT DATA SUITE 🧵 We are delighted to announce that Morpho's data has been processed and is now available on our platform! This includes, but is not limited to: - $ 3bn+ Total Collateral - $ 2bn+ Total Loans - Supply and Withdraw Collateral Events - Borrow and Repay Events - Liquidation Events - Statement Month End views - Detailed Loan Account views We continuously add new protocols to our dataset to provide you with the most comprehensive view of on-chain activity. Watch this space for more announcements soon. Follow blockchainbureau.com for more on-chain insights.
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WALLET ACTIVITY ON BASE EXCEEDS THE LARGEST EVM CHAINS (Wallets Sending Funds) Wallet activity on @base has grown exponentially since March 2024, surpassing the three largest EVM chains in terms of unique wallets sending funds. In July 2024, @base overtook @binance (BSC) in wallet activity, with 10.6 million unique wallets sending funds compared to 9.4 million on BSC. By October 2024, @base wallet activity surged to an staggering 23.8 million unique wallets sending funds - more than double that of @binance (BSC). A significant portion of @base growth comes from existing users migrating (or bridging) from other chains, highlighting the competitive nature of the blockchain ecosystem. Follow blockchainbureau.com for more @base insights. #TheBlockBureau @base
BASE Wallet Activity

ALT BASE Wallet Activity
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TOTAL BORROWERS BY CHAIN - 24 MONTHS The infographic illustrates the growth in borrowing activity across different blockchain networks over the past 24 months. Base has experienced a notable surge in loan demand, driven primarily by organic growth and attracting new market entrants. While Base has drawn a relatively small proportion of borrowers (~11%) from other chains, the total number of on-chain borrowers on other EVM chains remain stable or increases alongside market expansion. For more blockchain insights, visit blockchainbureau.com.
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SMART CONTRACTS DEPLOYED ON BASE By the end of October, 17 months after @base launched, approximately 80 million smart contracts have been deployed on @base, indicating significant dApp activity comparable to Binance Smart Chain and Polygon. Smart contract deployment on @base has grown faster compared to other EVMs, with substantial deployment activity within the first three months. In contrast, @binance and @0xPolygon reached similar activity levels by months six and twelve, respectively. Over the last five months, @Uniswap has been the most active protocol on @base, accounting for up to 33% of transactions initiated through Uniswap. However, when analyzing events emitted, @AerodromeFi emerges as the most active protocol on @base. The observed rapid deployment of contracts on @base indicates developer interest and a fertile ecosystem for existing dApps. Follow blockchainbureau.com for more @base insights. #TheBlockBureau #base
Smart Contracts Deployed by Chain

ALT Smart Contracts Deployed by Chain
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LOAN ROLL RATES (FORWARD) By October 2024, less than 10% of loans rolled forward into a state of higher utilization as a result of the generally strong crypto market. Utilization "buckets" can be seen as a proxy for delinquency when compared to Traditional Finance. Wallets that roll forward into higher utilization (delinquency) buckets are more likely to liquidate i.e. reach a 'bad' state. The observed spikes in roll rates in September 2023, April and August 2024 are due to changes in market prices. See below 👇 #Defi #TheBlockBureau
Loan Roll Rates (Forward)

ALT Loan Roll Rates (Forward)

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IS DEFI CHEAPER THAN TRADFI? Generally speaking, yes, borrowing money through blockchain protocols is often more cost-effective. Interest rates in DeFi tend to be lower and there are typically no origination or monthly administrative fees. In DeFi, interest rates adjust dynamically based on real-time supply and demand. In contrast, TradFi loan rates are relatively static, determined by centralized institutions. Over the past 13 months, the average cost to borrow stablecoins onchain was around 11% APR, compared to approximately 17% APR for a typical personal loan in the U.S. Many DeFi users view its perceived volatility as a feature, not a flaw. Follow blockchainbureau.com for more DeFi insights.
Borrow Interest Rate - DeFi vs TradFi

ALT Borrow Interest Rate - DeFi vs TradFi

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LOAN "DELINQUENCY" DISTRIBUTION The overall standing of on-chain loans improved over the last 3 months, with fewer loans being liquidated and a shift toward lower utilization of available facilities. By October, 0.7% of active loans experienced a liquidation event, down from 5.7% in August, which is seen as a positive development. However, 13.5% of loans were at high risk of liquidation in October, up from 11% in August. These loans are currently over 60% utilized and may face liquidation in the coming months. Follow blockchainbureau.com for more credit insights. #BlockchainBureau #DeFi
LOAN "DELINQUENCY" DISTRIBUTION

ALT LOAN "DELINQUENCY" DISTRIBUTION

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TOKENS LAUNCHED ON BASE Tokens launched on @base exceeded 1.4 million by October 2024, 17 months after their mainnet launched. The fact that anyone can launch a token on-chain through "token factory sites" means that 99.99% of tokens launched are spam or junk and are not investment grade projects. Currently there are c. 330 actual tokens being held by accounts that are not deemed spam or junk. USDC is the dominant stablecoin with 98%+ of the stablecoin market share on @base. Blockchain Bureau encourage users to engage tokens with caution, regardless of the chain they transact on. Just because a token was launched does not mean it has underlying value. Follow blockchainbureau.com for more token insights. #TheBlockBureau @base
Tokens Launched on EVMs

ALT Tokens Launched on EVMs

2
3
37
8,247
AVERAGE CREDIT SCORE BY CHAIN The average credit score on-chain across 8 EVMs is 617 which means that on average, users on-chain have a 12.9% likelihood of being liquidated when borrowing. Users on Optimism are typically less likely to be liquidated (11.6%), while users on Base have a higher likelihood of liquidation (13.8%). The variation in credit scores across chains is influenced by user behavior and protocol usage, as each protocol has unique liquidation parameters and exposure to volatile-asset markets. Credit scores are dynamic, recalculating constantly as users transact. They can be integrated into any financial protocol for risk assessment and decision-making. Follow blockchainbureau.com for more blockchain insights.
AVERAGE CREDIT SCORE BY CHAIN

ALT AVERAGE CREDIT SCORE BY CHAIN

3
7
36
24,211
AVERAGE LOAN BALANCES ON BASE The average loan balance on @base across the three lending protocols - Aave, Moonwell, and Compound - is approximately 61% lower than on other EVM chains, sitting at $18 505. Among the protocols, Moonwell leads with average loan balances of $39k, which is 2.5x larger than Aave's average of $11k. In the past month, Compound experienced the highest growth in number of loans, with an impressive +75% increase, but coming off a low base. Given that lending on @base launched just over a year ago, it’s expected that both the volume and value of loans will grow significantly over the next 12 months. Stay updated on lending insights - follow blockchainbureau.com #TheBlockBureau #DeFi
Average Loan Balances on BASE

ALT Average Loan Balances on BASE
5
35
9,318
ANNOUNCEMENT | BCB ADDS MORPHO TO ITS CREDIT DATA SUITE We are delighted to announce that @MorphoLabs's data has been processed and is now available on our platform! This includes, but is not limited to: - $ 3bn+ Total Collateral - $ 2bn+ Total Loans - Supply and Withdraw Collateral Events - Borrow and Repay Events - Liquidation Events - Statement Month End views - Detailed Loan Account views We continuously add new protocols to our dataset to provide you with the most comprehensive view of on-chain activity. Watch this space for more announcements soon. Follow blockchainbureau.com for more on-chain insights.
1
4
33
7,001
We are delighted to partner with @3janexyz and to play our part in building out world economy 2.0.
3Jane
@3janexyz
20 Mar 2025
1/ Today we are excited to partner with @TheBlockBureau to power credit risk analysis across +200m Ethereum addresses. This enables us to extend real-time, risk-adjusted credit lines underwritten against +1,000 variables derived from a user's transaction history.
1
4
35
8,621
LOANS ON BASE Blockchain Bureau currently covers three key lending protocols on Base: Aave, Moonwell, and Compound. In the coming days, we will expand our coverage to include Morpho, another significant lending protocol. Outstanding balances grew by an impressive 80% month-on-month. By the end of November ("Statement Month End"), the total outstanding loan balances on @base reached $446 million, with Moonwell holding the largest share at $237 million, followed by Aave with $186 million. Using the traditional finance definition of loans, there were 24 101 active loans on Base as of November Statement Month End. The robust growth in loan balances on @base—and across blockchain ecosystems more broadly—highlights the strong demand for decentralized financial instruments. At Blockchain Bureau, we are committed to promoting responsible and sustainable lending practices in the on-chain economy. Follow blockchainbureau.com for deeper insights into the evolving DeFi landscape. #TheBlockBureau #DeFi
Outstanding Loan Balances on BASE

ALT Outstanding Loan Balances on BASE
5
33
8,050
Bring the world economy on-chain one loan at a time.👌
3Jane
@3janexyz
11 Mar 2025
1/Introducing the 3Jane Whitepaper: The foundation for the first capital-efficient and scalable money market on Ethereum enabling users to borrow at 0% collateral. Borrow against the future.
1
32
9,111
LOANS AT RISK OF LIQUIDATION ON BASE On average, Compound users exhibit higher delinquency rates, largely due to their reliance on volatile assets as collateral, such as non-stablecoins. Since July, Compound users on @base have shown a significant deterioration in credit health, with many moving into higher utilization positions - indicative of increased liquidation risk. By the end of October, 23% of loans were classified as high risk of liquidation (>60% utilization). This culminated in a significant liquidation event in November, where 27% of loans were ultimately liquidated. In contrast, protocols and users utilizing stablecoins as collateral are generally less exposed to liquidation risk. At Blockchain Bureau, we are dedicated to fostering responsible and sustainable lending practices within the on-chain economy. Our comprehensive credit scoring suite helps protect users by offering actionable insights into risk management. Visit blockchainbureau.com for more insights into decentralized lending. #TheBlockBureau #DeFi
Loans at Risk of Liquidation

ALT Loans at Risk of Liquidation
3
31
8,869
CREDIT RISK: STABLECOIN vs MEMECOIN HOLDERS Users holding more than 50% of their portfolio in meme coins present a higher credit risk than those holding more than 50% in stablecoins, regardless of the blockchain they use. The "flash-in-the-pan" gains from meme coin investments have triggered an explosion in new meme coins, fueling speculative behavior among users. On average, meme coin holders have a credit score of 616, compared to 630 for stablecoin holders, highlighting a correlation between portfolio composition and credit risk. Follow blockchainbureau.com for more blockchain insights.
CREDIT RISK: STABLECOIN vs MEMECOIN HOLDERS

ALT CREDIT RISK: STABLECOIN vs MEMECOIN HOLDERS

4
6
30
19,590
LAUNCHING OUR FLAGSHIP PRODUCT !!! 🚀 We are proud to launch "PROVIDENCE", our flagship product that simplifies blockchain data and allows you to conduct your business on-chain with confidence. - Protect yourself from scammers - Facilitate responsible lending - Build your own models on our data - Know your Customer/Wallet - Compliance - Travel Rule - Much more Blockchain Bureau is your One-Stop-Shop for on-chain data and analytics. Join our analytics revolution at blockchainbureau.com.
7
25
342,193
TOTAL OUSTANDING BALANCE MORPHO vs INDUSTRY AS AT DECEMBER 2024 On-chain lending experienced considerable growth in 2024, and the newly launched protocol, Morpho, was no exception. By the end of the year, Morpho closed with $ 1.4 bn in outstanding debt balances. The majority of these balances (90%) are on Ethereum, with the remaining 10% on Base. With DeFi outstanding debt balances increasing by nearly 300% in 2024 and Morpho’s remarkable growth during the year, Blockchain Bureau anticipates that the protocol will continue to attract new users and exhibit exponential growth. Follow blockchainbureau.com for more DeFi insights. @MorphoLabs @PaulFrambot
TOTAL OUSTANDING BALANCE MORPHO vs INDUSTRY AS AT DECEMBER 2024

ALT TOTAL OUSTANDING BALANCE MORPHO vs INDUSTRY AS AT DECEMBER 2024
4
22
5,649
Every organization in the world needs to have a firm grip on stablecoins and how it is about to change the way we do business.
Stefan Jansen van Vuuren
@bcb_stefan
8 Aug 2025
There's a lot of talk about Stablecoins lately - and for good reason. Check out this clip to see what type of insights you can get from @TheBlockBureau's Stablecoin dashboard!
3
4
20
1,315
1/2) MASSIVE GROWTH IN ON-CHAIN BORROWERS (+162%) The total number of borrowers surged 162% year-over-year, from 285 957 to 750 262 over the last 24 months. The sharp increase can be attributed to: - New users entering the DeFi market on Base - Massive growth in users on Optimism (+268%) - Significant growth on Arbitrum (+185%) - New users entering through Moonwell and Morpho. - Aave V3, the most popular lending protocol, still grew by 141%. 🧵👇
Borrowing Accounts Growth - Last 24 Months

ALT Borrowing Accounts Growth - Last 24 Months

4
3
24
21,574
Replying to @Ducky_001
It's coming😄 Solana data is just massive and takes a bit longer to propagate through our pipeline. Watch this space!
2
18
7,323
MORPHO NEW LOANS - 2024 Morpho experienced steady growth throughout 2024, launching on ETH in January and expanding to BASE in May. By the end of 2024, @MorphoLabs ranked 4th in terms of new loans issued, with a total of 17 704 unique loan facilities activated. It is important to note that "new loans" are defined not by individual borrow events, but by the activation of new loan facilities, similar to revolving credit facilities in traditional finance. During the year, a total of 69 400 borrow events were recorded against the 17 704 facilities, averaging approximately four borrow events per open loan facility. Follow blockchainbureau.com for more DeFi insights. @PaulFrambot
New Loans - 2024

ALT New Loans - 2024
2
19
5,811
Bybit @Bybit_Official users have been BUSY onchain! They traded: · $5.6B total DEX volume in the last year · 7.7M swaps across 800+ different tokens That’s meaningful volume that could've happened on Bybit. These users have strong demand for DeFi - we can help you unlock it!
Bybit users have been BUSY onchain! They traded: · $5.6B total DEX volume this year · 7.7M swaps across 800+ different tokens That’s meaningful volume that could've happened on Bybit. These users have strong demand for DeFi - we can help you unlock it!

ALT Bybit users have been BUSY onchain! They traded: · $5.6B total DEX volume this year · 7.7M swaps across 800+ different tokens That’s meaningful volume that could've happened on Bybit. These users have strong demand for DeFi - we can help you unlock it!

1
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22
101,582
BLOCKSPEED ADJUSTS BASED ON DEMAND 🧵 2/2 Sonic's dynamic block time feature allows block speeds to scale based on demand. The graph below illustrates how block speed responds rapidly to fluctuations in blockspace demand. Over the past week, the number of blocks published per minute has closely tracked the number of transaction hashes, showing near-perfect correlation. As blockchain technology evolves, infrastructural innovations like this drive greater scalability for application deployers. For more blockchain insights, follow blockchainbureau.com
Average Blocks per Minute - Sonic

ALT Average Blocks per Minute - Sonic

1
2
19
5,172
MORPHO AVERAGE NEW LOAN VALUE - 2024 During 2024, the average loan value on Morpho was $ 123 000, ranking it as the lending protocol with the second-largest average loan value. Compared to AAVE, the largest on-chain lending protocol, Morpho users borrow approximately 129% more on average. Ideally decentralized protocols should use statistical credit scores to optimize loan values at user level in order to minimize liquidation events at portfolio level. Follow blockchainbureau.com for more DeFi insights. @MorphoLabs @PaulFrambot
Average New Loan Value - 2024

ALT Average New Loan Value - 2024
2
16
6,104
3/3) Since Oct 2023 the borrow interest rate flipped between stable and non-stablecoins. The increase in stablecoin borrow rate is driven by demand. Avg stable borrow rate = 8% Avg non-stable borrow rate = 3.1% See for yourself👇 blockchainbureau.com/dashboa…
2
17
636
NEW WALLET GROWTH ON-CHAIN | YTD With the first 3 quarters of 2024 behind us, this year is set to close out with significant growth in on-chain activity. Using new wallets as a proxy for growth, albeit imperfect, new wallets grew by 109m to 338m wallets created for the year through September, compared to 230m for the same period last year. Whilst the observed growth is great for Web3 and blockchain in particular, where exponential growth occurs, shady characters follow with innovative ways of exploitation. Know the wallet you're touching with Blockchain Bureau. * New wallets are defined as addresses (excluding contracts or tokens) that sent OR received funs for the first time. blockchainbureau.com
2
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15
919
AVERAGE UTILIZATION MORPHO vs INDUSTRY On average, Morpho's facility utilization is 61%, the highest among all protocols currently analyzed by Blockchain Bureau. High utilization is generally associated with higher-risk lending, as the likelihood of liquidation increases significantly during market fluctuations. An average utilization rate below 50% at the portfolio level is typically considered healthy. While Morpho's liquidation rate remains relatively low (refer to the following post on Morpho Liquidation), the observed utilization rate of 61% is considered high. Note: Utilization is calculated as the ratio of Total Outstanding Balance to Total Collateral Deposited. Follow blockchainbureau.com for more DeFi insights. @MorphoLabs @PaulFrambot
1
16
5,807
LIQUIDATION RATE MORPHO vs INDUSTRY - 2024 During 2024 the average liquidation rate for Morpho was 6.4% which makes it the lending protocol with the second highest liquidation rate after Compound. In the chart below, the liquidation rate is calculated at facility level. Notably, Morpho's observed liquidation rate is nearly double that of AAVE, the largest lending protocol. This higher rate is attributed to the credit risk profile of its users, which leans toward higher risk. In the event of liquidation, customers lose collateral. Ideally, liquidation events should be minimized through measures like implementing a credit score system at the point of loan origination. For more details, see the post on Morpho Credit Risk. Follow blockchainbureau.com for more DeFi insights. @MorphoLabs @PaulFrambot
LIQUIDATION RATE MORPHO vs INDUSTRY - 2024

ALT LIQUIDATION RATE MORPHO vs INDUSTRY - 2024
1
14
5,500
Onchain BOTS aren't a flaw in blockchain technology -they're a powerful feature! Did you know BOTS represent just 0.18% of monthly active accounts? Yet, approximately 172 000 BOTS drive an impressive $1.7 trillion in monthly transaction value across multiple chains - and growing rapidly! Check out our BOT dashboard here👇 blockchainbureau.com/dashboa… 🧵
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14
1,062
3/3 - Ethereum is currently the dominant chain for lending with 55.5% of all loans originating on ETH. Loans on Arbitrum may only constitute 8.8% of borrowed value, but the value of loans on ARB grew by 341% compared to the same period last year! The DeFi market is poised for unprecedented growth. Is your business on chain yet? Follow us for more blockchain insights. blockchainbureau.com
Defi Loan Value by Chain

ALT Defi Loan Value by Chain

2
16
846
Did you know that the transfer value of Stablecoins exceeded $ 5 Trillion during August 2025? The recent surge in human adoption of Stablecoins saw a staggering $ 34 Trillion transferred - by humans - over the last 12 months. Link to free dashboard in comments👇
2
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13
889
NEW WALLETS OPENED BY CHAIN SINCE LAUNCH New wallets created on @base have significantly outpaced all other EVM chains during their first 17 months. Since @base launched, more than 102.2 million new wallets have been created - 96% more than BSC when comparing the same timeframe after their mainnet launch. However, new wallet creation is not always indicative of on-chain activity and should be considered in that context. Wallet activity on @base has grown exponentially since Q3 2024. Stay tuned for more details in subsequent posts! Follow blockchainbureau.com for more @base insights. #TheBlockBureau @base
New Wallets by Chain

ALT New Wallets by Chain

2
1
14
852
2/3) When you filter out junk tokens, the reality is: - Around 38m wallets hold value of more than $ 100. - Around 2m wallets hold value of more than $ 10 000. See for yourself blockchainbureau.com/dashboa…
1
9
14
4,768
Thank you to our African followers for coming out to meet our CEO at the Crypto Assets & Compliance conference in Johannesburg, South Africa!
11
4,422
CREDIT SCORE DISTRIBUTION - MORPHO vs OTHERS Morpho users, on average, are classified as higher risk compared to users of other DeFi protocols. The average credit score for Morpho users is 551, lower than the average score of 633 for users across other protocols. The implication of a higher-risk user base is that the rate of liquidation will be higher. By the end of December 2024, Morpho recorded the second-highest liquidation rate among all protocols at 6.4%. Ideally, liquidation events should be minimized through measures like implementing a credit score system at the point of loan origination. Follow blockchainbureau.com for more DeFi insights. @MorphoLabs @PaulFrambot
CREDIT SCORE DISTRIBUTION - MORPHO vs OTHERS

ALT CREDIT SCORE DISTRIBUTION - MORPHO vs OTHERS
1
11
15,251
Our African followers can see and meet our CEO at tomorrow's Crypto & Compliance conference in Johannesburg, South Africa.
1
3
11
6,040
Check your credit score on etherscan.io today.
etherscan.eth
@etherscan
9 Feb 2025
🆕 Etherscan Card: Credit Score Evaluate an address' credit risk based on onchain activity, categorized from Thin File (insufficient onchain info) to Ultra Low Risk Powered by @TheBlockBureau
1
3
14
1,155
Retail stablecoin adoption is happening as we speak...
Stefan Jansen van Vuuren
@bcb_stefan
5 Aug 2025
Ever wondered what the Retail adoption is across different stablecoins? We've got you covered over @TheBlockBureau! 👇 Link: blockchainbureau.com/product…
1
9
720
JUSTLEND NOW AVAILABLE IN OUR DATA SUITE ! 1/6 🧵 We are thrilled to announce that we've fully integrated JustLend data, making it available, along with credit scores, on our platform! Key highlights - TRON users are typically good credit risk as their stablecoin holdings are high. - JustLend are relatively small in the DeFi landscape and constitutes roughly 1.1% of total borrow value for 2025. - Liquidations on JustLend are relatively low compared to the industry. - The average utilization on JustLend is low, indicating low risk of liquidation. In the thread below, discover how the JustLend protocol compares to other DeFi Lending Protocols. 👇 blockchainbureau.com
2
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12
63,922
Loan liquidations increased +167% month-on-month to $ 81.2m. The spike was driven by a forced liquidation event by @VenusProtocol due to a phishing attack. (Details of the event in comments.) We have flagged all accounts related to the attacker/deployer in our illicit db.👇
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865
US APPEALS COURT OVERTURNS TORNADO CASH SANCTIONS Blockchain Bureau notes the ruling of the Appeals Court and supports its decision. We will amend our Illicit Activity database accordingly by lifting the "High Risk" and "Sanctioned" flags from all TC addresses and transactions. However, Tornado Cash along with all other "mixer" services will remain in our Illicit Activity database with a "Low Risk" flag to allow our clients to choose whether to exclude customers who have interacted with mixers based on their individual appetites for risk. Large financial institutions like banks and finance houses want guardrails in place when they move on-chain to avoid those wallets even if money laundering isn't implicit. A total of $ 21.7bn of Tornado Cash transactions are listed in our illicit activity database with an additional $ 1.4bn from other mixer services. Tornado Cash 2021: $ 10.6bn 2022: $ 6.7bn 2023: $ 1.4bn 2024: $ 2.8bn (YTD) Blockchain Bureau will continue to provide our clients the freedom to choose policies that aligns with their risk frameworks. cryptonews.com/news/tornado-…
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723
The door to unsecured lending on-chain have been busted open by the @3janexyz team.
3Jane
@3janexyz
23 Jun 2025
1/ Since our soft launch, we've attracted ~$368M in total value verified across >1k power users with an average credit score of 749/850. This enables our early users to access up to $100m in credit on day 1 with 0% collateral.
2
1
10
1,538
WHY MULTI-CHAIN CREDIT SCORING IS IMPORTANT Credit scores vary considerably across chains and protocols, as users behave differently on each. The graph below illustrates two extremes in the credit risk profiles of borrowers on Arbitrum and Optimism. The average borrower on Optimism (regardless of protocol) is more likely to meet their debt commitments than borrowers on Arbitrum. Some key factors impacting credit scores include: - User loyalty - Collateral supply type (e.g., stablecoins vs. cryptocurrencies) - Collateral price fluctuations (e.g., market conditions) - User sophistication - User maturity - Recent user activity The above-mentioned factors vary significantly by chain. Blockchain Bureau calculates thousands of variables for each wallet on every chain, allowing lenders to enter the market with confidence. Follow blockchainbureau.com for more insights. #TheBlockBureau #DeFi
Credit Score Variation by Chain

ALT Credit Score Variation by Chain
3
12
923
2/2) Average utilization have been increasing steadily for 2 years which elevates borrowers' risk of liquidation when there is market volatility. You can track liquidations on our live dashboard at blockchainbureau.com/dashboa…
1
2
11
1,085
SUNSWAP NOW AVAILABLE IN OUR DEX SUITE ! 1/7 🧵 We are thrilled to announce that we've fully integrated SunSwap data, making it available, along with credit scores, on our platform! Key Highlights - SunSwap is relatively small in transaction volume. - The average SunSwap user is good credit risk, signifying opportunity for unsecured lenders. - SunSwap V3 is a low volume/high value DEX. In the thread below, discover how the SunSwap protocols compares to other Decentralized Exchanges. 👇 blockchainbureau.com
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11
83,642
Average transaction cost for September 👇
Average Fee per Transaction by Chain - Sept 2024

ALT Average Fee per Transaction by Chain - Sept 2024
2
11
627
Replying to @NaraianKatt
You can access Providence to see if the wallet touched any bad actors. Connect with us through the website. We'd love to help. 👍 Blockchainbureau.com
2
40
3/3 66% of all new loans originated on Arbitrum and Optimism. The current rate of growth on these chains will challenge Ethereum's status as the dominant chain for lending in the next 12 months. (i) Favorable interest rates, (ii) transaction speed and (iii) cost of transactions are the main drivers behind the growth of new loans on ARB and OP. Blockchain Bureau will share a thread of comparative costs soon. Follow us for more blockchain insights. blockchainbureau.com
Number of New Loans Opened by Chain

ALT Number of New Loans Opened by Chain
9
535
We are ready to transform any on-chain data so that it is legible and easily understandable to any level of person or auditing firm.
Brian Armstrong
@brian_armstrong
8 Feb 2025
Great progress @DOGE Imagine if every government expenditure was done transparently onchain. Would make it much easier to audit. doge-tracker.com/
3
10
1,820
DON'T TOUCH ILLICIT WALLETS👇 1/3) Wallet 0xfe55 did direct transactions with Sanctioned wallets, but continues to access financial services uninterrupted. Wallet 0xfe55 borrowed $ 2.2m. Wallet 0xfe55 did illicit txns of $ 532k.
3
8
1,599