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Guglielmo Anfossi
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Investigations
Case write-ups: how specific schemes worked and how the money was followed.
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Two Sweeps Pointed at the Same Address
Constraints, episode 9
2 September 2026
Investigations · 7 min
What a USDT Recovery Actually Looks Like
Constraints, episode 1
8 July 2026
Investigations · 5 min
Guess Who? (On-chain)
26 June 2026
Investigations · 3 min
A Special Demixing Case
24 June 2026
Investigations · 5 min
Inside Inferno Drainer
24 June 2026
Investigations · 3 min