Cavazos Analytics

Cavazos Analytics Independent analytics and AI research firm transforming complex data into actionable insights.

🚨 $13B Hack, 96% Recovered — The Visuals Tell the Story 🚨I’m proud to share the latest post from Cavazos Analytics, wher...
09/02/2025

🚨 $13B Hack, 96% Recovered — The Visuals Tell the Story 🚨

I’m proud to share the latest post from Cavazos Analytics, where we broke down the data behind the 2016 Bitfinex hack and recovery effort.

What stands out most to me are the bar and pie charts:

Today, over 96% of assets are secured — one of the most successful digital recoveries in history.

Only 3% ($420M) remains missing.

For me, this case has always been about more than numbers. It’s about data transparency, accountability, and forensic truth — values we’re building into Cavazos Analytics every day.

💡 The visuals below make it real: losses, recoveries, and the small percentage still unaccounted for.

Proud of the work we’re doing to turn complex blockchain data into insights the world can understand.

🚨 Behind the Curtains: Bitfinex Hack ForensicsOn August 2nd, 2016, 2,072 Bitfinex accounts were hacked. We’ve now fully ...
08/29/2025

🚨 Behind the Curtains: Bitfinex Hack Forensics

On August 2nd, 2016, 2,072 Bitfinex accounts were hacked.

We’ve now fully parsed every one of them and built out some forensic Bitcoin flow visualizations that show how funds moved — including my own wallet — before ending in U.S. government custody.

What you’re looking at here is a flow graph — each node represents a wallet, and each edge traces the path of stolen Bitcoin as it moved through the blockchain.

This isn’t just about numbers on a ledger — it’s about mapping evidence. Every node and connection reveals part of the story: how billions traveled across the world in seconds, and how those stories are still unfolding in courtrooms today.

🎥 Expect more breakdowns soon — from hacked accounts ➝ personal wallets ➝ FBI seizures — with commentary on where institutional narratives don’t always line up with the math.





Blockchain Forensics: A Stroke of Genius“The Data Story of the Biggest Heist Ever”When you saw the headlines — “The Bigg...
08/27/2025

Blockchain Forensics: A Stroke of Genius
“The Data Story of the Biggest Heist Ever”

When you saw the headlines — “The Biggest Heist Ever” — it might have felt like just another crypto scandal.
For me, it wasn’t just a headline.
It was my account. My Bitcoin. My story.

As both a victim of the Bitfinex hack and an analyst, I’ve spent years navigating the legal side of this case. Now, I’m turning that experience into something new: a Content Series that shows how blockchain forensics, Tableau, and data science can uncover truth.

This series will explore:
🔍 Tracing hacked Bitcoin across the blockchain
📊 Building dashboards in Tableau
🎥 Turning data into powerful storytelling

This isn’t theory — it’s a first-hand account, backed by research and lived experience.

👉 Coming soon on Tableau Public, YouTube, and LinkedIn, with companion reels here on Instagram and Facebook.

They called it “The Biggest Heist Ever.”
I call it Blockchain Forensics: A Stroke of Genius.

🚀 We’re Live – Cavazos AnalyticsCavazos Analytics is a data and AI research firm focused on transforming complex informa...
08/27/2025

🚀 We’re Live – Cavazos Analytics

Cavazos Analytics is a data and AI research firm focused on transforming complex information into clear, actionable intelligence.

Our expertise spans:

📊 Data Analytics & Visualization – turning raw datasets into decision-ready dashboards and reports

🔎 Blockchain Forensics – tracing digital assets and identifying anomalies in high-value cases

🤖 Artificial Intelligence Applications – applying machine learning, clustering, and anomaly detection to business problems

📈 Business Intelligence & Risk Analytics – providing insights that strengthen compliance, finance, and operational strategy

Our mission is simple:
➡️ Deliver clarity in a data-driven world.

👉 Follow Cavazos Analytics for forward-looking analysis, data-driven thought leadership, and solutions that help organizations move with confidence.

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