Chainalysis in Action
How Ghana’s EOCO and the UK NCA are Using Blockchain Analysis to Return $15 Million to Fraud Victims
Learn how Ghana's EOCO and the UK NCA used Chainalysis Reactor to trace and seize $15.1M in crypto fraud proceeds and return funds to victims.
Chainalysis Links NYC 2026: AI Amplification, TradFi Convergence, and the Power of Networked Intelligence
Chainalysis Links 2026 brought together the brightest minds across cryptocurrency exchanges, global law enforcement, and TradFi.
OKX Adopts Chainalysis Alterya to Stop Fraud Before It Happens
The global exchange is deepening its safety tech stack alongside its longstanding partner in compliance.
Chainalysis in Action: Reactor Powers Microsoft’s Civil Action against RaccoonO365
Learn how blockchain evidence, traced with Chainalysis Reactor, played a key role in supporting Microsoft’s civil action against RaccoonO365.
How Chainalysis and the City of London Police Are Building UK Cyber Resilience
Chainalysis is proud to be supporting this mission to coordinate a strong defense against cybercrime and reduce cyber risks amongst the SME community in the UK.
Five Key Takeaways from MSMT’s Report on North Korean Cyber Operations
As a key contributor, we provided critical blockchain intelligence that helped uncover the scale and sophistication of the DPRK’s threats.
Chainalysis Data Stands Alone: Independently Proven Accurate and Reliable
Independent researchers validate Chainalysis's blockchain analytics data accuracy with up to 94.85% true positive rates and minimal false positives.
From Backlog to Action: DEA and NPCC on Scaling Crypto Triage with Chainalysis Rapid
In our recent webinar, the DEA and the NPC explained how they are using Chainalysis Rapid to speed up real cases and equip non-specialists.
체이널리시스 솔루션으로 국제 해킹 조직을 검거한 서울경찰청
서울시 경찰은 최근 발생한 가장 정교한 사이버 범죄 조직 중 하나를 소탕하고 390억 원 규모의 절도 사건을 적발했습니다.
From Scams to Nation State Threats: The Trusted Standard for Crypto Investigations
Discover how Chainalysis leads the fight against crypto crime with proven intelligence, technology, and expertise trusted by 1,500+ global institutions.
Chainalysis Identifies Large CSAM Website Using Cryptocurrency
Chainalysis identified the crypto payments infrastructure of one of the largest child sexual abuse material (CSAM) website operating on the darkweb.
Italian Carabinieri Leverage Chainalysis to Dismantle €8.8M Illicit Crypto Exchange, Employing Advanced Forensics to Decrypt Seed Phrases and Seize Illicit Assets
The Italian Carabinieri arrested a Chinese national operating an illicit crypto exchange service and seized a portion of the digital assets.
First-Ever Crypto Seizure in Greece: How Chainalysis Reactor Helped Authorities Recover Funds from the $1.5B Bybit Hack
Learn how the Hellenic AML Authority, with help from Chainalysis, successfully traced and froze a portion of the funds stolen from Bybit.
Strengthening Crypto Operations: Advanced Approaches to Transaction Signing and Approval
When systems don’t support structured data formats, approvers may encounter primarily technical representations that require additional interpretation.
How Chainalysis Helped the FBI Track Down and Freeze Millions in the Caesars Casino Ransomware Attack
In 2023, Caesars Entertainment was hit by a $15 million ransomware attack carried out by the Scattered Spider group. Chainalysis tools used by the FBI trace and freeze millions in ransom payments across multiple blockchains and cryptocurrencies.
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