Gray Wolf Analytics

Helping cryptocurrency exchanges and financial institutions analyze & interpret activity on complex blockchain networks.

[Hacken🇺🇦 @hackenclub]

🔵 The Q1 2026 Security & Compliance Report is out.

Built with input from @kucoincom, @MEXC, @GlobalLedger, @WhiteBit, @centrifuge, @svrn_ai, @LearnMoreWithC4, @AnalyticsGray, @m0, @AlliumLabs, @Bybit_Official – alongside Hacken.

Get the full report: https://t.co/pvqp2RQcjU

[Mawari @mawariXR]

Great discussion at the @hackenclub Trust Summit at @Nasdaq
Moderated by Zack Abrams @TheBlock__ and including Patrick O’Kain from @borderless_cap, @dshukla72 from @AnalyticsGray and @luismawari from our side.

[Dhirendra Shukla @dshukla72]

.@hackenclub Trust Summit "AI Security at the Frontier: Securing the Intelligent Infrastructure” @Nasdaq! Moderator Zack Abrams @TheBlock__ & shared the stage with Patrick O'Kain @borderless_cap, Luis Ramirez @mawariXR. Exciting to represent Gray Wolf AI @AnalyticsGray!

[Hacken🇺🇦 @hackenclub]

Security at machine speed.

This panel unpacks how AI and DePIN are creating self-testing, self-defending infrastructure, and what that means for the future of trust.

Zack Abrams (@TheBlock__) • @luismawari (@mawariXR) • Patrick O’Kain (@borderless_cap) • @dshukla72 (@AnalyticsGray)

[RYAN SΞAN ADAMS - rsa.eth 🦄 @RyanSAdams]

Ok, does anyone know how much BNB CZ owns?

I'm seeing reports from Grey Wolf Analysis and Forbes from 2024 saying he owns 64% of BNB supply which is 89m BNB tokens - that can't be right?

CZ himself said in Feb his crypto portfolio was 98% BNB so we know its a lot...but 64%??

[Gray Wolf Analytics @AnalyticsGray]

Hey @RyanSAdams, We (@dshukla72 & @eltrade) would be open to discussing it further with you.

[RYAN SΞAN ADAMS - rsa.eth 🦄 @RyanSAdams]

Ok, does anyone know how much BNB CZ owns?

I'm seeing reports from Grey Wolf Analysis and Forbes from 2024 saying he owns 64% of BNB supply which is 89m BNB tokens - that can't be right?

CZ himself said in Feb his crypto portfolio was 98% BNB so we know its a lot...but 64%??

[Gray Wolf Analytics @AnalyticsGray]

Our recent collaboration with @Forbes @ForbesCrypto investigation reveals details of North Korean hackers allegedly laundering $60 million in stolen crypto through platforms linked to Digital Currency Group (#DCG). cc @eltrade

https://t.co/GcCh1R1suy

[Javier Paz @eltrade]

Out today: DCG, Railgun, and what "compliant design" or the lack of it means to the DeFi space. Special thanks to @ChainArgos for their exclusive analysis and @AnalyticsGray for their expert help validating the findings of this 2-mo @ForbesCrypto report.

https://t.co/1B7OCHgOfV

[Forbes Crypto @ForbesCrypto]

Forbes researchers spent months trying to pin down exactly how much $BNB Changpeng Zhao actually owns.

It is 64% of the entire supply, with a nominal value of $56 billion.

By @eltrade and @Steven_Ehrlich

https://t.co/NDynkmU7wH

[Forbes Crypto @ForbesCrypto]

How Crypto’s Richest Billionaire Doubled His Net Worth Behind Bars: by ⁦@eltrade⁩ and ⁦@Steven_Ehrlich⁩ https://t.co/NDynkmU7wH

[Javier Paz @eltrade]

My latest piece. The stealthy owner of 64% of the $BNB token is the world’s 24th richest person. The token’s mysterious rally to record levels the day after his prison term starts added tens of billions.

@Steven_Ehrlich

#forbescrypto
#BinanceCoin
#CZ

https://t.co/0tmZvTm3NK

[Steven Ehrlich @Steven_Ehrlich]

Binance’s founder, known to crypto followers as CZ, is spending the summer in Santa Barbara’s Lompoc minimum security prison. As crypto markets climb, Forbes reveals the secret source of his ballooning billions.

New story from @eltrade and me.

https://t.co/yRenqrFrAd

[Dhirendra Shukla @dshukla72]

So proud of the collaboration between @ForbesCrypto @Forbes and @AnalyticsGray!

[Dhirendra Shukla @dshukla72]

One key highlight for 2023 was the amazing collaboration between Gray Wolf Analytics @AnalyticsGray and Forbes @Forbes @ForbesCrypto! cc @eltrade & @Steven_Ehrlich

[Dhirendra Shukla @dshukla72]

Incredible collaboration between @ForbesCrypto & @AnalyticsGray!

[Javier Paz @eltrade]

Interest for this event is strong, with hundreds of people already registered. Follow the link and save your spot today.

[Dhirendra Shukla @dshukla72]

Please register for the very exciting conversation “How Binance Turned Its Failed Token ICO Into A Billion Dollar Windfall” @Forbes @ForbesCrypto @AnalyticsGray #digitalassets #cryptocurrency #cryptoinsights https://t.co/IfKWaTTreZ

[Javier Paz @eltrade]

For all of you who wish to understand some of mechanisms of token transfer, wallet ownership identification, etc. and don't have a spare 6 months to learn the chain forensics methods it took us, register today and learn about them on the 13th.

[Dhirendra Shukla @dshukla72]

Please don’t miss this amazing opportunity!!

[Senator Krista Ross @SenKristaRoss]

Not everyday a @Fton_Chamber member gets a shout out in @forbes. Nice work @AnalyticsGray - How Binance Turned Its Failed Token ICO Into A Billion Dollar Windfall via @forbes https://t.co/qIexDhPG3z