How do investigators trace stolen crypto across chains?
How does an anonymous wallet address become a real-world identity?
We're bringing in Chainalysis — the blockchain analytics company trusted by governments, financial institutions and crypto businesses across 70+ countries — for an In-Person workshop with the Singapore student blockchain communities.
📅 Thu, 17 Sept 2026
🕕 6:00pm – 8:30pm
📍 SMU
🎤 Dae Yeon Bae, Senior Trainer @ Chainalysis
What you'll learn:
1. How Chainalysis traced funds in the Bybit hack (the largest crypto hack in history)
2. The mechanics of address clustering: co-spend heuristics, change detection, behavioural patterns
3. How on-chain data exposes pig butchering scam networks across Southeast Asia
4. Where things are headed: AI-driven analytics, stablecoin regulation, DeFi compliance
Plus light snacks, quizzes, and an open Q&A. Builders, researchers and the merely crypto-curious all welcome.
RSVP 👉 https://chainalysisexchange.splashthat.com/
Limited spots, so register early
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