Blockchain analysis
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.
How Ghana’s EOCO and the UK NCA are Using Blockchain Analysis to Return $15 Million to Fraud Victims
Learn how Ghana's EOCO and the UK NCA used Chainalysis Reactor to trace and seize $15.1M in crypto fraud proceeds and return funds to victims.
Chainalysis and the Korean National Police Agency (KNPA) Sign MoU to Strengthen Virtual Asset Investigation Capabilities
Chainalysis signed an MoU with the Korean National Police Agency to deepen cooperation on virtual asset crime investigation.
체이널리시스와 대한민국 경찰청(KNPA), 디지털 자산 수사 역량 강화를 위한 양해각서(MoU) 체결
Chainalysis signed an MoU with the Korean National Police Agency to deepen cooperation on virtual asset crime investigation.
Global Fraud Summit 2026: From Fragmented Efforts to a Global Fraud Response
Chainalysis was proud to sponsor the 2026 Global Fraud Summit and to endorse our support for the Global Public-Private Partnership Framework.
How Colombia’s National Police Dismantled the Clan del Golfo’s ‘Black Jack’ Crypto Laundering Network
The Policía Nacional de Colombia successfully dismantled a sophisticated, crypto-based money laundering network.
How Coinbase’s Proactive Fentanyl Investigation Sprint Disrupted Criminal Networks with Chainalysis Intelligence
Coinbase, supported by Chainalysis intelligence, launched a sprint targeting fentanyl trafficking as part of its proactive risk management strategy.
Following the Bitcoin Trail: The IntelBroker Takedown
Learn how law enforcement agencies executed an international strike against BreachForum, one of the most significant platforms for trading stolen data.
Bybit Hack: Leveraging Transparency for Collaboration in the Wake of Record-Breaking Theft
We look at how the near-$1.5 billion Bybit exploit occurred, the attackers’ link to the DPRK, and how we are collaborating to help recover funds.
Welcoming Fraud Detection Innovator Alterya to Chainalysis and Doubling Down on the Prevention of Illicit Activity
Chainalysis has acquired Alterya, the AI-powered fraud detection solution that identifies scammers before they meet their victims.
Welcoming Hexagate to Chainalysis and Investing in Prevention
Chainalysis acquires Hexagate, extending real-time threat detection to protocols, exchanges, and chains. Read what it means for Web3 security and DeFi risk monitoring.
Chainalysis Appoints Jonathan Levin as CEO
Levin previously was cofounder and Chief Strategy Officer. Also adds Paul Auvil as Independent Director to the Chainalysis Board of Directors.
In conversation with the world’s first and only standalone virtual assets regulator: Dubai’s Virtual Assets Regulatory Authority
Chainalysis speaks to VARA to better understand its vision, mission and objectives in harnessing crypto as an economic contributor.
2023 Cryptocurrency Gains by Country
Read this blog to get our estimates for cryptocurrency investment gains for the year 2023, broken down by country.
KPMG in Canada and Chainalysis team up to help organizations combat illicit crypto transactions
Collaboration offers monitoring, support, governance and risk management to crypto exchanges, financial institutions, law enforcement and government.
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