Crime
Poly Network Attacker Returning Funds After Pulling Off Biggest DeFi Theft Ever
Poly Network attacker is returning $612 million worth of cryptocurrency funds after pulling off the biggest DeFi theft ever. Learn more about it here.
Israeli Government Seizes Cryptocurrency Addresses Associated with Hamas Donation Campaigns
Israel’s NBCTF recently seized cryptocurrency held by several wallets associated with donation campaigns carried out by Hamas. Learn more about this here.
Ransomware 2021: Critical Mid-year Update [REPORT PREVIEW]
Ransomware exploded in 2020 and showed no signs of slowing down nearly 5 months into 2021. Learn more from our mid-year update on ransomware.
U.S. Government Targets Russian Influence Operations with Cryptocurrency Nexus
U.S. Government Targets Russian Influence Operations with Cryptocurrency Nexus. Find out how blockchain analysis can reveal insights into their operations.
15% of All Ransomware Payments Made in 2020 Carried a Risk of Sanctions Violations
As we explore in our 2021 Crypto Crime Report, 15% of All Ransomware Payments Made in 2020 Carried a Risk of Sanctions Violations.
Why I Joined Chainalysis After 23 Years at the FBI
Find out why Gurvais Grigg recently joined Chainalysis as CTO after 23 years at the FBI. Read more about Grigg's decision and new role here. Click now.
Ransomware Update: Newly Uncovered Addresses Reveal $21M Worth of New 2020 Ransomware Payments
DOJ announced a disruption of the NetWalker ransomware strain, as the FBI took down a website attackers used to communicate with victims. Learn more here.
270 Service Deposit Addresses Drive 55% of Money Laundering in Cryptocurrency
Explore the latest trends and insights on crypto money laundering. Learn how to protect your investments and stay compliant with Chainalysis.
Lazarus Group Pulled Off 2020’s Biggest Exchange Hack and Appears to be Exploring New Money Laundering Options
Lazarus Group is a cybercriminal syndicate working on behalf of the North Korean government and pulled off 2020’s biggest exchange hack.
Blockchain Analysis Shows Connections Between Four of 2020’s Biggest Ransomware Strains
Using blockchain analysis, we’ll investigate potential connections between four of 2020’s most prominent ransomware strains.
L’analyse de la blockchain révèle les liens entre quatre des plus grandes souches de ransomware de 2020
Analyse Chainalysis : les liens entre les groupes ransomware Maze, Egregor, SunCrypt et DoppelPaymer, révélés par traçage on-chain. Pour enquêteurs et équipes de conformité.
Geographic Distinctions in Crypto Darknet Market Activity
From the Chainalysis 2021 Crypto Crime Report, darknet markets set a new revenue record in 2020, bringing in a total of $1.7 billion worth of cryptocurrency.
Chainalysis in Action: U.S. Authorities Disrupt NetWalker Ransomware
U.S. DoJ recently coordinated international law enforcement action to disrupt the NetWalker ransomware and the seizure of half a million dollars in crypto.
Ransomware Skyrocketed in 2020, But There May Be Fewer Culprits Than You Think
2020 will forever be known as the year of Covid, but when it comes to cryptocurrency crime, it’s also the year that ransomware took off.
Alt-Right Groups and Personalities Involved In the January 2021 Capitol Riot Received Over $500K In Bitcoin From French Donor One Month Prior
Did you know that Alt-right groups got $500k in bitcoins a month before the capitol riot? Read the entire report here and find out who the secret donor is.
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