Helping cryptocurrency exchanges and financial institutions analyze & interpret activity on complex blockchain networks.
Fredericton, New Brunswick
Joined August 2019
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#AML checks for agentic transactions.
Your agent can now ask Gray Wolf who's behind an address, and whether it carries sanctions or fraud signals, before it sends a cent.
#Bitget's Sept 24 breach loss revised to ~$387.5M, led by ~103M XRP (~$157M). Gray Wolf tracing links both exploiter wallets on-chain; most downstream flows remain unattributed. #XRP
graywolfai.com/intelligence/…
Bitget's CEO confirmed a ~$350M hot-wallet breach; cold wallets reportedly secure. On-chain tracing shows rapid dispersal across ETH, Arbitrum, BNB Chain, and Avalanche. graywolfai.com/intelligence/… #OnChain
Gray Wolf Analytics retweeted
🔵 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: hackenio.cc/q1-2026-security…
Gray Wolf Analytics retweeted
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.
Gray Wolf Analytics retweeted
.@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!
Gray Wolf Analytics retweeted
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)
Gray Wolf Analytics retweeted
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%??
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
forbes.com/sites/javierpaz/2…
Gray Wolf Analytics retweeted
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.
forbes.com/sites/javierpaz/2…
Gray Wolf Analytics retweeted
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
forbes.com/sites/javierpaz/2…
Gray Wolf Analytics retweeted
How Crypto’s Richest Billionaire Doubled His Net Worth Behind Bars: by @eltrade and @Steven_Ehrlich forbes.com/sites/javierpaz/2…
Gray Wolf Analytics retweeted
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
forbes.com/sites/javierpaz/2…
Gray Wolf Analytics retweeted
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.
forbes.com/sites/javierpaz/2…
Gray Wolf Analytics retweeted
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
forbes.com/sites/javierpaz/2…
Gray Wolf Analytics retweeted
One key highlight for 2023 was the amazing collaboration between Gray Wolf Analytics @AnalyticsGray and Forbes @Forbes @ForbesCrypto! cc @eltrade & @Steven_Ehrlich
Gray Wolf Analytics retweeted
Incredible collaboration between @ForbesCrypto & @AnalyticsGray!
My latest report out this morning: FTX was a major BNB market maker (or major wash trading conduit) in Binance’s BNB market making operations, and it remained so until its end roughly a year ago.
#ForbesCrypto
forbes.com/sites/digital-ass…?
Gray Wolf Analytics retweeted
Interest for this event is strong, with hundreds of people already registered. Follow the link and save your spot today.
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 forbes.zoom.us/webinar/regis…
Gray Wolf Analytics retweeted
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 forbes.zoom.us/webinar/regis…