Recent Posts

U.S. Government Unveils Sweeping Enforcement Actions Against Southeast Asian Scam Centers and Crypto Fraud Networks

The U.S. government launched a crackdown on Southeast Asian crypto scam centers, resulting in new OFAC sanctions and over $700 million in restrained funds.

EU’s 20th Russia Sanctions Package Signals a New Era of Crypto-Specific Enforcement

The EU’s 20th sanctions package against Russia represents a significant doctrinal shift: for the first time, crypto assets are a primary target.

Inside the KelpDAO Bridge Exploit: How ~$292 Million in rsETH Was Released Against a Non-Existent Burn

Here's what we know about the KelpDAO Exploit, what the on-chain evidence shows, and why this class of exploit requires a different kind of monitoring.

$30 Billion and Counting: How Tokenized RWAs Are Becoming a Mainstream Investment for Institutional Capital

How the exponential growth of tokenized real-world assets (RWAs) and on-chain commodities is impacting global finance.

Sanctioned Russia-Linked Exchange Grinex Suspends Operations Following Alleged Cyberattack

Grinex, the sanctioned successor to Garantex, suspended operations following a claimed $13.7 million cyberattack.

Iran’s Strait of Hormuz Crypto Toll: An Evolution of Tehran’s Expanding Use of Digital Assets

Iran intends to demand cryptocurrency payments from oil tankers transiting the Strait of Hormuz during the two-week ceasefire.

Operation Atlantic: How Public-Private Collaboration Is Freezing Millions in Crypto Scam Proceeds

Operation Atlantic focused on approval phishing scams that trick victims into granting criminals permission to drain their wallets.

The Drift Protocol Hack: How Privileged Access Led to a $285 Million Loss

How compromised admin access led to the Drift protocol hack and a $285M loss, what failed, and how DeFi protocols can prevent similar attacks.

The $100 Trillion Wealth Shift: Stablecoin Utility and the Future of Payments

With a $100 trillion generational wealth transfer and the rise of on-chain POS, stablecoin volume is projected to hit $1,500 trillion by 2035.

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.

Chainalysis Introduces the First Blockchain Intelligence Agents

Combining domain expertise, proprietary data, and automation to scale blockchain intelligence across your organization

From the Battlefield to the Blockchain: How Cryptocurrency Is Helping Finance the Drone Revolution

What on-chain data reveal about the intersection of cryptocurrency and drone procurement, a nexus that is real, traceable, and analytically instructive.

Chainalysis Supports Tempo with Automatic Token Coverage

Chainalysis is excited to announce support for Tempo, an EVM-compatible Layer 1 blockchain purpose-built for stablecoin payments at scale.

Chainalysis Extends Sui Support with Automatic Token Support

Announcing extended support for Sui, an emerging high-performance blockchain that has rapidly grown its ecosystem since launching in 2023.

UK Government Designates Xinbi, Key Node in Chinese-Language Crypto-Enabled Scam Infrastructure

The UK is the first country to sanction Xinbi, which provides cryptocurrency-based services to scam centres.

Chainalysis Joins Solana Developer Platform to Bring Real-Time Compliance to Every Builder

Chainalysis is now a compliance partner for the Solana Developer Platform, integrating Chainalysis KYT directly into an AI-ready environment.

The Resolv Hack: How One Compromised Key Printed $23 Million

Web3 security lessons from the Resolv hack: how a compromised key enabled a $23M exploit, what went wrong, and how DeFi protocols can prevent similar attacks.

From Strategy to Scale: Implementing Stablecoin Programs and Measuring What Matters

How banks can design early pilots, establish the right control stack, and build a measurement framework for stablecoin initiatives.