July
Chainalysis Helps Uncover an NCA Officer’s Theft of Seized Bitcoin
Authorities recovered $1.3 million worth of the stolen bitcoin.
Defining the future of blockchain intelligence
Explore a decade of groundbreaking investigations, insights and innovation–collaborating with our customers to tackle crypto’s biggest challenges.
2025
July
April
April
Chainalysis Helps Spanish National Police Recover $21 Million in Crypto
Chainalysis plays a critical role in Operation Bonanza to disrupt an international crypto Ponzi scheme that defrauded over 50,000 victims
January
January
Operation Spincaster lands in Delta: Local police equipped to trace and freeze millions from scam wallet
2024
February
February
U.S. and U.K. Disrupt Lockbit Ransomware Group and Indict Two Russian Nationals While OFAC Levies Sanctions
March
March
Bitcoin Fog Case Confirms Chainalysis Analytics is Reliable and Admissible in Court
April
April
London’s Metropolitan Police Lead Disruption of Phishing-as-a-Service Provider LabHost
May
May
Illicit Residential Proxy Service Shut Down by Law Enforcement, Three Administrators Sanctioned by OFAC
July
July
Introducing Chainalysis Operation Spincaster: An Ecosystem-Wide Initiative To Disrupt and Prevent Billions in Losses to Crypto Scams
September
September
OFAC Designates Russian Exchange Cryptex, FinCEN names PM2BTC
2023
April
April
Launching the Western Canada Cryptocurrency Investigations Centre
May
May
Inside the iSpoof Blockchain Investigation: This Fraud Tool Helped Scammers Steal Over £100 Million
June
June
Israeli Authorities Disrupt Hezbollah and Iran Quds Force Terrorism Financing Crypto Infrastructure, Seize $1.7 Million in First
July
July
How Law Enforcement Tracked Millions’ Worth of Illicit Bitcoin in the Harmon Brothers Cases
September
September
Department of Justice Announces Second-Largest Ever Crypto Seizure, with $3.36 Billion in Bitcoin Seized from Silk Road Hacker
2022
February
February
How FBI Investigators Traced DarkSide’s Funds Following the Colonial Pipeline Ransomware Attack
August
August
Chainalysis Takes the Stand: How Expert Testimony Helped Convict the Creator of Two Fraudulent ICOs
September
September
$30 Million Seized: How the Cryptocurrency Community Is Making It Difficult for North Korean Hackers To Profit
2021
January
January
U.S. Authorities Disrupt NetWalker Ransomware
September
September
OFAC Sanctions Russian Cryptocurrency OTC Suex that Received Over $160 million from Ransomware Attackers, Scammers, and Darknet Markets
December
December
Disrupting the Glupteba operation
2020
July
July
How Law Enforcement Used Blockchain Analysis to Follow Funds and Identify the Twitter Hackers
August
2019
October
October
DOJ Announces Shutdown of Largest Child Pornography Website
January
January
As Exchanges Beef Up Security Measures, Hackers Get More Sophisticated
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