Andy Trace Group

🔎 Andy Trace Group
Blockchain investigations & digital asset tracing.
📊 On-chain analysis • Scam investigation • Evidence review

[Andy Trace Group @AndyTraceGroup]

Blockchain Investigations • Digital Asset Tracing • Scam Analysis

If you’ve been affected by crypto fraud or unauthorized wallet activity, contact us for an initial case review.

📩 DM: https://t.co/1sdAcsS6ME

[Andy Trace Group @AndyTraceGroup]

Yes

[Andy Trace Group @AndyTraceGroup]

The new report maps the illicit and legitimate uses of crypto privacy tools, drawing on data from TRM Labs, Chainalysis, the RAND Corporation, the United Nations Office on Drugs and Crime (UNODC), Statista, and U.S. Treasury Department disclosures.

[Andy Trace Group @AndyTraceGroup]

Bitcoin stuck in tight range as risk assets soar on Iran deal hopes. Japan may have spent as much as $36.6 billion buying yen in the first joint US-Japan action to support the currency since 1998. Bitget Wallet’s Alvin Kan says it can slow a disorderly slide without reversing.

[Andy Trace Group @AndyTraceGroup]

Ethereum startup EthSystems bets privacy is key to getting banks on public blockchains
EthSystems, which spun out of the Ethereum Foundation earlier this month, is focused on building privacy infrastructure for banks and other financial institutions.

[Andy Trace Group @AndyTraceGroup]

Ethereum enters its second decade after a year of upheaval at the foundation
Few periods in Ethereum's 11-year history have brought as much change, from leadership shakeups at the Ethereum Foundation to institutional adoption, as the past year has.

[Andy Trace Group @AndyTraceGroup]

Crypto asset manager Hashdex is set to close and liquidate its $14.7 million spot bitcoin
BTC $64,087.01 exchange-traded fund, in what may be the first liquidation of a U.S. spot bitcoin offering.

[Andy Trace Group @AndyTraceGroup]

The Evolution of the Crypto CEX Landscape: A Case Study on Binance
Binance remains crypto’s leading exchange, expanding from spot and derivatives into RWAs, payments, savings, yield, and broader financial services.

[Andy Trace Group @AndyTraceGroup]

SpaceX tops Wall Street revenue forecast, posts $540 million loss on bitcoin holdings
Elon Musk's space company posted its first earnings as a public company ahead of a major insider share unlock.

[Andy Trace Group @AndyTraceGroup]

Bitcoin rose slightly on Tuesday, remaining pinned in a tight trading range as top corporate holder Strategy disclosed it had sold more of its holdings in recent weeks.

[Andy Trace Group @AndyTraceGroup]

AMD on Tuesday delivered a quarterly top- and bottom-line beat and provided current quarter revenue guidance that topped expectations.
Still, shares of the chip designer slid 7.6% after hours.

[Andy Trace Group @AndyTraceGroup]

Large Bitcoin whales have been building up their positions over the last two months, while medium-sized wallets have been selling. This divergence in behaviour could be a ‘constructive signal’ for BTC in the medium term, according to CryptoQuant.

[Andy Trace Group @AndyTraceGroup]

Strategy Inc.’s latest SEC filing from August 3, 2026, shows the company aggressively executing a major strategic pivot that officially began in late June. Moving away from its long-standing "Bitcoin only" accumulation playbook.

[Andy Trace Group @AndyTraceGroup]

MicroStrategy stock is down 75.6% over the past year, while Bitcoin has held above $64,000—yet analysts see over 200% upside for MSTR. The real question: do you want direct Bitcoin exposure, or a high-volatility, leveraged proxy with corporate risk layered on top?

[Andy Trace Group @AndyTraceGroup]

Coinbase stock is sliding 4.0% in pre-open trading today after the crypto exchange delivered a second-quarter earnings report that fell well short of analyst expectations on both the top and bottom lines.

[Andy Trace Group @AndyTraceGroup]

Bitcoin was marginally higher on Monday, rebounding somewhat after cryptocurrency markets earlier grappled with a high-profile hack and weak June quarter earnings from major companies in the sector.

[Andy Trace Group @AndyTraceGroup]

NORWALK, Conn. - Bitmine Immersion Technologies Inc. (NYSE:BMNR) announced Saturday that its cryptocurrency and cash holdings total $11.3 billion, including 5.8 million Ethereum tokens.

[Andy Trace Group @AndyTraceGroup]

https://t.co/5ojf0eER2o, the leading AMM protocol on The Open Network, announced the launch of cross-chain swaps in the https://t.co/5ojf0eER2o app, giving users direct way to move stablecoins between TON, TRON, Ethereum, BNB Chain, Robinhood Chain etc through a unified interface

[Andy Trace Group @AndyTraceGroup]

Bitcoin was marginally higher on Monday, rebounding somewhat after cryptocurrency markets earlier grappled with a high-profile hack and weak June quarter earnings from major companies in the sector.

[Andy Trace Group @AndyTraceGroup]

EOS was trading at $0.0564 by 02:11 (06:11 GMT) on the https://t.co/vXl4DfIq0t Index, down 15.06% on the day. It was the largest one-day percentage loss since July 4.