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Igor Data - Trust, Trace, Takedown: Building Integrity in a Decentralized World
Season 6 Episode 2
With Igor Data, CEO and co-founder of Blin Analytics, we dig into the real mechanics of crypto crime and why the difference between loss and recovery often comes down to minutes, not months. Igor pulls back the curtain on demixing methods, behavior pattern analysis, and how AI and automation sift millions of transactions before a human makes the call. The theft may be digital, but the tells are human: tempo, timing, liquidity choices, and the inevitable mistake that cracks a years-long laundering chain.
We unpack how mixers actually work, why law enforcement pressure has reshaped their use, and what it takes to trace funds from wallet to exchange in a way that stands up to scrutiny. Ethics are non-negotiable here: no release of sensitive leads without a confirmed case and a verified victim, and evidence goes to police to request KYC and freezes. That principle reflects a deeper theme—trust the math, not the marketing. Blockchain’s transparency is architectural, while personal privacy must be preserved until due process kicks in.
The conversation turns practical and strategic. You’ll hear why phishing still dominates loss events, how to design a 24/7 incident playbook that actually gets funds frozen, and what role game theory plays in predicting laundering routes. We explore the case for ultra-low-cost microtransactions to reduce the web’s dependence on surveillance ads, and we look ahead to the near future: AI-powered anomaly detection, black-market evasion tools, and why decentralized trust still pairs best with centralized enforcement. If you hold digital assets, lead a security team, or want a clear-eyed view of blockchain investigations, this is your blueprint for acting fast, staying ethical, and seeing patterns where others see noise.
If this conversation helped you think differently about crypto security and digital trust, follow the show, share it with a friend, and leave a review with your biggest takeaway or question—we read every one.
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The views and opinions expressed (by the host and guest(s)) in this podcast are strictly their own and do not necessarily reflect the official policy or position of the entities with which they may be affiliated. This podcast should in no way be construed as promoting or criticizing any particular government policy, institutional position, private interest or commercial entity. Any content provided is for informational and educational purposes only.
Published on 1 month, 1 week ago