Blockchain analysis
How Colombia’s National Police Dismantled the Clan del Golfo’s ‘Black Jack’ Crypto Laundering Network
In a landmark international operation, the PolicÃa Nacional de Colombia (PNC), in coordination with the Spanish Civil Guard, Europol, and…
How Coinbase’s Proactive Fentanyl Investigation Sprint Disrupted Criminal Networks with Chainalysis Intelligence
The synthetic opioid crisis continues to devastate communities across the United States, with fentanyl-related deaths contributing to tens of thousands…
Following the Bitcoin Trail: The IntelBroker Takedown
TL;DR International law enforcement coordinated to take down BreachForum, arresting five administrators including IntelBroker (Kai West). Breakthrough came when IntelBroker…
Bybit Hack: Leveraging Transparency for Collaboration in the Wake of Record-Breaking Theft
[UPDATED: February 27, 2025; 9:40am EST] This blog has been updated to reflect the latest updates on the Bybit hack.…
Welcoming Fraud Detection Innovator Alterya to Chainalysis and Doubling Down on the Prevention of Illicit Activity
Today we’re announcing that Chainalysis has acquired Alterya, the AI-powered fraud detection solution that identifies scammers before they meet their…
Welcoming Hexagate to Chainalysis and Investing in Prevention
Today we’re announcing that Chainalysis has acquired Hexagate, the leading provider of web3 security solutions that detect and mitigate real-time…
Chainalysis Appoints Jonathan Levin as CEO
Chainalysis also adds Paul Auvil as Independent Director to the Chainalysis Board of Directors Chainalysis, the blockchain data platform, announced…
In conversation with the world’s first and only standalone virtual assets regulator: Dubai’s Virtual Assets Regulatory Authority
Amidst the resurgence in global crypto markets, governments across the world are working to implement comprehensive regulatory frameworks and enact…
Ten Years of Innovating with our Customers
Chainalysis celebrates its 10th birthday this spring, and we’re reflecting on how far we’ve come with our customers and how…
2023 Cryptocurrency Gains by Country
2023 was a year of recovery for cryptocurrency markets, with asset prices and market sentiment improving over the course of…
KPMG in Canada and Chainalysis team up to help organizations combat illicit crypto transactions
With the ongoing threat of crypto fraud and criminals growing more sophisticated every day, organizations need ever-powerful solutions to help…
Correcting the Record: Inaccurate Methodologies for Estimating Cryptocurrency’s Role in Terrorism Financing
In recent days following the horrific terrorist attack by Hamas in Israel, we have received many questions about how terrorist…
Chainalysis in Action: How Law Enforcement Tracked Millions’ Worth of Illicit Bitcoin in the Harmon Brothers Cases
Within the span of a few years, two brothers from Ohio were imprisoned for cryptocurrency-related crimes. The first, Larry Dean…
Crypto and the Opioid Crisis: What Blockchain Analysis Reveals About Global Fentanyl Sales [UPDATED 3/7/24]
Executive summary Here’s a brief summary of the key findings and takeaways from the research presented in this report: Opioids…
How We Built Chainalysis’ Robust Knowledge Graph for Solana Transactions
The Solana blockchain has several uniquely sophisticated features, including an account structure with system, token, and stake accounts, the ability…