Crime
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.
OFAC Sanctions ISIS Operators for Financing Terror Group with Crypto
OFAC sanctioned three individuals and six entities, including three crypto companies, for moving crypto to the terror group ISIS.
Brazil’s Maturing Market Meets Maturing Threats: How Global Crypto Crime Trends Are Landing in Latin America’s Largest Market
Chainalysis data reveals how cartel money laundering, Chinese-language laundering networks, and Russian sanctions evasion are converging in Brazil's $318B crypto market, and what new regulations mean for compliance.
Mercado brasileiro amadurece e enfrenta ameaças cada vez mais sofisticadas: como as tendências globais do crime com cripto estão chegando ao maior mercado da América Latina
Chainalysis data reveals how cartel money laundering, Chinese-language laundering networks, and Russian sanctions evasion are converging in Brazil's $318B crypto market, and what new regulations mean for compliance.
Approval Phishing: From Just One Case to Full-Scale Disruption
What is approval phishing? Scammers reuse the same wallets across victims and abuse a legitimate approval feature, so a single case can expose their entire network. Learn how to detect and disrupt it at scale.
OFAC and Crypto Crime: Every OFAC Specially Designated National with Identified Cryptocurrency Addresses
Learn how OFAC sanctions impact crypto crime along with a running list of OFAC’s crypto-related sanctions to date. Stay updated here.
Global Law Enforcement Dismantles ‘AudiA6’ Crypto Laundering Network Linked to Ransomware Gangs
An international law enforcement operation has dismantled "AudiA6," a prolific cryptocurrency laundering service.
The Hidden Code Problem: How Unverified Smart Contracts Are Becoming a Preferred Target for Attackers
In the last six months, at least $36.7 million has been stolen from protocols whose source code was never publicly verified.
The $100 Million Crypto “Looksmaxxing” Boom: How Chinese Cartel Suppliers Pivoted to the Gray-Market Peptide Ecosystem
The gray market peptide trade is now a $100M+ on-chain economy. Chainalysis traced the cartel chemists pivoting to looksmaxxing buyers.
OFAC Sanctions Nobitex and Major Iranian Cryptocurrency Exchanges in Sweeping Evasion Crackdown
OFAC sanctioned four of Iran’s largest crypto exchanges, including Nobitex, for facilitating widespread sanctions evasion and illicit financial flows.
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