Crime
DPRK Facilitators Charged and Sanctioned, Shedding Light on North Korean Crypto Money Laundering Processes
OFAC sanctioned three individuals operating in China for facilitating DPRK cryptocurrency money laundering activities. Learn more.
Chinese Chemical Businesses, Latin American Drug Cartel Associates Charged and Sanctioned for Bitcoin-based Sale of Fentanyl Precursors
On April 14, 2023, the Office of Foreign Assets Control (OFAC) sanctioned individuals and entities in China and Latin America for their role in fentanyl manufacturing and trafficking.
Fraud Shop Genesis Market Shut Down in International Law Enforcement Operation, Sanctioned by OFAC
Notorious fraud shop Genesis Market was shut down by law enforcement and sanctioned by OFAC in April 2023. Read to learn more.
$197 Million Stolen: Euler Finance Flash Loan Attack Explained [UPDATED 4/6/23]
On March 13, 2023, hackers stole $197 million from DeFi protocol Euler Finance. Learn how the attacker did it using flash loans here.
Oracle Manipulation Attacks are Rising, Creating a Unique Concern for DeFi
Oracle manipulation attacks are rising and creating a unique concern for DeFi. We break down the Mango Makets exploit and price oracle manipulation attacks.
How the Dutch National Police Tricked Prolific Ransomware Strain Deadbolt Into Giving Up Victim Decryption Keys
The Deadbolt ransomware strain was tricked by Dutch National Police into giving up victim decryption keys, disrupting their ransomware activity.
24% of New Tokens Launched in 2022 Bear On-Chain Characteristics of Pump and Dump Schemes
Crypto pump and dump schemes have become common in the crypto world, making up 24% of new tokens launched in 2022.
Crypto Scam Revenue Dropped 46% in 2022, While Blockchain Analysis Finds Links Between What Appear to be Distinct Scams
Crypto scams remain the largest form of crypto-based crime but total cryptocurrency scam revenue fell significantly in 2022, a 46% drop compared to last year.
The U.S. and U.K. Sanction Members of Russia-Based Trickbot Cybercrime Gang
The United States and the United Kingdom sanctioned seven individuals associated with the Russia-based cybercrime gang Trickbot.
How Darknet Markets and Fraud Shops Fought for Users In the Wake of Hydra’s Collapse
Learn how darknet markets fought for users in the wake of Hydra's collapse and how 2022 saw revenue decline for darknet markets and crypto fraud shops.
Challenges and Opportunities in Cryptocurrency Sanctions Compliance and How Blockchain Analysis Can Help
Chainalysis found illicit activity in crypto reached a high in 2022. One factor is economic sanctions. Learn how blockchain analysis helps.
2022 Biggest Year Ever For Crypto Hacking with $3.8 Billion Stolen, Primarily from DeFi Protocols and by North Korea-linked Attackers
Crypto hacking had its biggest year ever in 2022 with $3.8 billion stolen primarily from DeFi protocols and largely conducted by North Korean-linked hackers.
DOJ and Europol Announce Disruption of Hive Ransomware
DOJ and Europol announce disruption of Hive Ransomware strain after a joint law enforcement action to seize Hive’s servers.
Crypto Money Laundering: Four Exchange Deposit Addresses Received Over $1 Billion in Illicit Funds in 2022
Did you know four exchange deposit addresses received over $1 billion in illicit funds in 2022? Read more about money laundering in crypto.
The Blockchain Bandit is On the Move: Wallet of Prolific Crypto Thief Moves Funds for First Time in Six Years
The Blockchain Bandit moves funds for the first time in six years. Learn how this crypto thief used “Ethercombing” to steal crypto.
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