Crime
UK Targets Cryptomus, Heleket, TokenSpot in New Russian Sanctions
The UK sanctioned crypto services Cryptomus, Heleket, and TokenSpot for their links to Russia’s sanctions evasion networks. Chainalysis examines their illicit connections.
How AI Helped Chainalysis Investigators Trace the $387 Million North Korea Stole from Bitget
Chainalysis used custom built tools to trace $387 million stolen from Bitget, helping investigators connect activity across blockchains to follow the funds.
OFAC Sanctions Tren de Aragua Fugitive Who Laundered ATM Heists With Crypto
OFAC designated 10 targets tied to Tren de Aragua's ATM jackpotting scheme. The network used cryptocurrency to launder millions in stolen cash across borders.
DPRK and Iran are Leading a 5.2x Surge YoY in Blockchain-Assisted Cyberattacks
Chainalysis has identified 15+ campaigns using EtherHiding-style tactics to store malware on blockchains. Inside an attack type exploding in the AI age.
OFAC and DOJ Strike Xinbi, a Multibillion-Dollar Marketplace for Cybercriminals
Xinbi processed more than $24 billion while serving the global scam economy, making it a global target for sanctions and enforcement.
How The $320M Exploit of Liquid Network Went Down
Hackers exploited a Liquid Network software bug to exchange valueless tokens for $320 million in bitcoin. Here’s how the exploit worked.
Tracing Crypto in a Narcotics Investigation: FBI Charges Alleged Opioid Distributors
Blockchain tracing tools helped FBI investigators link two Jacksonville brothers to a narcotics vending operation on the darknet. Look inside the BarbaraWhite takedown.
FBI Seizes $560K in Crypto From Hamas Fundraising Network
The FBI seized over $560,000 in cryptocurrency linked to Hamas fundraising. See how blockchain analytics helped investigators trace the network over time.
OFAC Targets Ministry of Intelligence, Crypto-for-Oil Payments in Latest Iran Sanctions
OFAC issued a first-ever sectoral determination targeting Iran's digital assets sector and sanctioned individuals tied to IRGC-QF crypto oil payments.
Estimated $30 Million Stolen in Violent Crypto Attacks in 2026 as France Records Emerges as Hotspot
Chainalysis data show that violent crypto attacks hit a record $58M in 2025. See the hotspots and how holders can stay safe.
OFAC Sanctions Members of Hamas Financing Network
OFAC designated Zaid Issam Ahmed al-Jebouri and two associates as Specially Designated Global Terrorists for their role in a Hamas financial network.
OFAC Sanctions Iran Central Bank Crypto Wallets, Freezing $131M in Stablecoins
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on Tuesday updated its Central Bank of Iran designation to…
“Stern,” Likely Most Prolific Ransomware Operator Ever, Sanctioned by EU as Action Targets Billions in Ransomware Damage
"Stern," administrator of the Trickbot ransomware operations has received over $300 million in ransom payments.
OFAC Updates ISIS-Khorasan Sanctions with Over 100 Cryptocurrency Wallets
OFAC updates ISIS-Khorasan designation with over 100 TRON and Monero wallet addresses.
Inside a Sandwich Attack: Lessons From the $7.5 Million Heist Against JaredfromSubway.eth
JaredfromSubway.eth, operator of the most notorious MEV sandwich bot on Ethereum, was drained of $7.5M in a honeypot exploit. See how it happened on-chain.
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