Blockchain analysis
Eastern Asia’s Cryptocurrency Economy Declines in Global Rankings Following China’s Cryptocurrency Crackdown
Eastern Asia is the third-largest cryptocurrency market we study, having received $590.9 billion worth of cryptocurrency between July 2020 and June 2021.
Eastern Europe’s Crypto Crime Landscape: Scams Dominate, Plus Significant Ransomware Activity
Eastern Europe's crypto crime landscape shows that scams dominate and there is also significant ransomware activity. Learn more.
체이널리시스, “전세계 가상자산 도입 1년간 880% 증가”
Did you know that the US and China fell to 8th and 13th places in Chainalysis's Crypto Asset Series Reports - 'Global Crypto Adoption Index'?
Poly Network事件: 史上最大のDeFi資金流出
"Poly Network attacker is returning $612 million worth of cryptocurrency funds after pulling off the biggest DeFi theft ever. Learn more about it here."
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.
イスラエル政府によるハマスの暗号資産アドレス押収
イスラエル当局がハマス関連の暗号資産を押収。Chainalysisがテロ資金調達防止におけるブロックチェーン分析の役割を解説。
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.
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.
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.
Indirect Exposure: Why You Need to Look Beyond Direct Counterparties to Understand Cryptocurrency Address Risk
Why do you need to look beyond direct counterparties to understand cryptocurrency address risk? Chainalysis explains indirect exposure and why it’s critical.
Chainalysisの対応: ダークネットマーケットSilk Roadからの10億ドル相当の暗号資産差押え
米司法省がシルクロード関連の暗号資産を押収。Chainalysisが史上最大級の押収事件とその影響を分析。
Chainalysis in Action: US Government Agencies Seize More Than $1 Billion in Cryptocurrency Connected to Infamous Darknet Market Silk Road
With the help of Chainalysis data, US Government agencies seized more than $1 billion in cryptocurrency connected to the infamous darknet market silk road.
なぜブロックチェーン分析では一度サービスに入った資金をそれ以上追跡できないのか
Chainalysis Reactorによる暗号資産取引所を経由した資金トレーシングの仕組みを解説。捜査担当者・コンプライアンスチーム向けの実践ガイド。
Why You Can’t Trace Funds Through Services Using Blockchain Analysis (And Why You Don’t Need to Anyway)
Are blockchain transactions traceable? We investigate more on tools like Chainalysis Reactor that allow investigators to trace the movement of cryptocurrency.
Type above and press Enter to search. Press Esc to cancel.