Chainalysis in Action
Chainalysis in Action: Reactor Powers Microsoft’s First Civil Action against RaccoonO365
Phishing began as a clumsy trick — a fake email, a misspelled domain, and a few unlucky victims. Phishing-as-a-service changed…
How Chainalysis and the City of London Police Are Building UK Cyber Resilience
Small and medium-sized enterprises (SMEs) face an increasingly complex cyber threat landscape, often lacking the resources and expertise needed to…
Five Key Takeaways from MSMT’s Report on North Korean Cyber Operations
UPDATE 11/4/25: The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has designated several North Korean individuals and entities involved…
Chainalysis Data Stands Alone: Independently Proven Accurate and Reliable
Independent academic researchers from TU Delft Netherlands recently published the most granular evaluation to date of blockchain analysis at the…
From Backlog to Action: DEA and NPCC on Scaling Crypto Triage with Chainalysis Rapid
The problem is clear: too many crypto leads, too few specialists. Cases pile up, evidence goes stale, and investigators hesitate…
체이널리시스 솔루션으로 국제 해킹 조직을 검거한 서울경찰청
서울경찰청이 최근 들어 가장 정교한 사이버 범죄 조직 중 하나를 검거했다고 발표했습니다. 2년에 걸친 수사 끝에 기업 임원, 고액 자산가…
From Scams to Nation State Threats: The Trusted Standard for Crypto Investigations
Crypto-enabled crime is no longer confined to the hidden corners of the internet. It now finances state adversaries, empowers organized…
Chainalysis Identifies Large CSAM Website Using Cryptocurrency
Chainalysis has identified the cryptocurrency payments infrastructure of one of the largest child sexual abuse material (CSAM) websites operating on…
Italian Carabinieri Leverage Chainalysis to Dismantle €8.8M Illicit Crypto Exchange, Employing Advanced Forensics to Decrypt Seed Phrases and Seize Illicit Assets
TL;DR: The Cryptocurrency Section of the Italian Carabinieri recently arrested Franco Lee, a Chinese national operating an illicit cryptocurrency exchange…
First-Ever Crypto Seizure in Greece: How Chainalysis Reactor Helped Authorities Recover Funds from the $1.5B Bybit Hack
TL;DR: In their first-ever cryptocurrency seizure, the Hellenic Anti-Money Laundering Authority, with help from Chainalysis, traced and froze a portion…
Strengthening Crypto Operations: Advanced Approaches to Transaction Signing and Approval
Today, many crypto organizations rely on established multi-signature workflows for transaction approval that, while functional, present opportunities for significant security…
How Chainalysis Helped the FBI Track Down and Freeze Millions in the Caesars Casino Ransomware Attack
TL;DR: In 2023, Caesars Entertainment was hit by a $15 million ransomware attack carried out by the Scattered Spider group.…
Operation Bonanza: Chainalysis Helps Spanish National Police Recover $21 Million in Crypto During Global Ponzi Scheme Investigation
TL;DR: Chainalysis played a critical role in Operation Bonanza, an investigation led by the Spanish National Police. The action disrupted…
Asset Seizure and Cryptocurrency: How Chainalysis Creates Opportunities for Self-Sustaining Law Enforcement
As cryptocurrency moves further into the mainstream, an increasingly diverse and professional array of bad actors are following suit. Every…
Chainalysis in Action: Landmark Case in U.S. Sets Precedent for Crypto-Centric Tax Fraud Investigations
In December 2024, Texas resident Frank Richard Ahlgren III was sentenced to two years in prison and to pay $1,095,031…