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Industry WIKI

Digital assets and currencies

Understand assets, networks and trading mechanics with sources you can check.

Networks

Blockchain analysis

Blockchain analysis is the process of inspecting, identifying, clustering, modeling and visually representing data on a cryptographic distributed ledger known as a blockchain. The goal of blockchain analysis is to discover useful information about different actors transacting in cryptocurrency. Analysis of public blockchains such as Bitcoin and Ethereum is typically conducted by private

Payments & settlement

BTCPay Server

BTCPay Server is a free and open-source, self-hosted Bitcoin payment processor created in 2017 by Nicolas Dorier. The software allows merchants to accept bitcoin payments directly to their own wallets rather than through a centralized processor, and supports both on-chain Bitcoin and Lightning Network payments.

Networks

ZachXBT

ZachXBT, also identified as Zachary Wolk is a pseudonymous American blockchain investigator and open-source intelligence (OSINT) researcher known for independent forensic investigations into cryptocurrency fraud, scams, and thefts. He has been active on X (formerly Twitter) since 2021, publishing detailed investigative threads that trace stolen funds, expose rug pulls, and identify perpe