Blockchain analysis
KuCoinのハッキング事件: DeFiがどのようにロンダリングに使われたか
2020年のKuCoinハッキングにおいて、攻撃者がDeFiとUniswapをどう使って資金を洗浄したかをChainalysisがオンチェーンデータで分析。
The KuCoin Hack: What We Know So Far and How the Hackers are Using DeFi Protocols to Launder Stolen Funds
On September 25, 2020, hackers stole more than $275 million worth of crypto from KuCoin in one of the largest ever exchange hacks. Here's what we know.
Chainalysis’ First Ever Geography of Cryptocurrency Report is Here
Chainalysis’ geography of cryptocurrency report is here to study cryptocurrency usage worldwide and examine regional differences in its adoption. Learn more.
The 2020 Global Crypto Adoption Index: Cryptocurrency is a Global Phenomenon
Want to learn more about the 2020 global Cryptocurrency Adoption Index? Read the Chainalysis study, which shows the countries leading the way.
How Latin America Mitigates Economic Turbulence with Cryptocurrency
What issues drive Latin American businesses and individuals to carry out commercial transactions with cryptocurrency? Click this link to learn more.
Chainalysis in Action: Justice Department Demands Forfeiture of 280 Cryptocurrency Addresses Associated with North Korea Exchange Hackers
"The U.S. recently sought to seize 280 cryptocurrency accounts tied to North Korean hacks that stole millions of cryptocurrency. Read more on this, here."
Chainalysisの対応: 米国司法省による北朝鮮の取引所ハッカー関連の暗号資産アドレス没収の申し立て
北朝鮮ラザルスグループと米司法省の訴状を分析。Chainalysisが国家主導のサイバー犯罪と暗号資産の利用実態を解説。
Chainalysis Partners with Leading Australian Cryptocurrency Businesses
Chainalysis announced partnerships with leading Australia-based payments provider Assembly Payments and cryptocurrency exchanges CoinSpot and CoinJar
East Asia: Pro Traders and Stablecoins Drive World’s Biggest Cryptocurrency Market
East Asia’s trading volume is driven by a robust professional market, but the retail market is also extremely active. Read more from Chainalysis.
Chainalysisの対応: ブロックチェーン分析による2つのテロ資金調達キャンペーンの断絶を米国司法省が発表
Department of Justice Announces Takedown of Two Terrorism Financing Campaigns with Help from Chainalysis tools. Click here to read more about the incident.
Chainalysis in Action: Department of Justice Announces Takedown of Two Terrorism Financing Campaigns with Help from Blockchain Analysis
Department of Justice announces takedown of two terrorism financing campaigns with help from Chainalysis tools. Read more about the incident.
North America’s Cryptocurrency Market: Conservative Buy-and-Hold Strategy Dominates as Institutional Investors Move In
North America's cryptocurrency marketing is dominated by conservative buy-and-hold strategies as institutional investors move into the cryptocurrency space.
Fighting Back Against SIM Swap Attacks with Blockchain Analysis
Learn more about SIM swap attacks and how to fight back against SIM swap attacks with blockchain analysis. Read on to learn more about this here.
Chainalysis In Action: How Law Enforcement Used Blockchain Analysis to Follow Funds and Identify the Twitter Hackers
Law enforcement used Chainalysis to investigate the Twitter hack, using Bitcoin's transparency. Learn more about how they used Chainalysis to crack the case.
Chainalysisの対応: Twitter事件の資金追跡・犯人特定のために法執行機関がいかにブロックチェーン分析を行ったか
2020年のTwitterハッキングをめぐる米司法省の捜査をChainalysisがどう支援したかを解説。資金トレーシングと取引所協力の事例。
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