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blockchain intelligence

blockchain intelligence

Chainalysis Introduces the First Blockchain Intelligence Agents

Bad actors are already using AI to accelerate fraud, theft, money laundering, and more. We need to move fast to…

blockchain intelligence

Chainalysis in Action: Reactor Powers Microsoft’s Civil Action against RaccoonO365

Phishing began as a clumsy trick — a fake email, a misspelled domain, and a few unlucky victims.  Phishing-as-a-service changed…

blockchain intelligence

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…

blockchain intelligence

체이널리시스 솔루션으로 국제 해킹 조직을 검거한 서울경찰청

서울경찰청이 최근 들어 가장 정교한 사이버 범죄 조직 중 하나를 검거했다고 발표했습니다. 2년에 걸친 수사 끝에 기업 임원, 고액 자산가…

blockchain intelligence

Seoul Police Crack International Hacking Ring with Chainalysis Solutions

Last week, the Seoul Metropolitan Police Agency (SMPA) announced that it has dismantled one of the most sophisticated cybercrime operations…

blockchain intelligence

How Chainalysis Helped the FBI Track Down and Freeze Millions in the Caesars Casino Ransomware Attack

TL;DR: In 2023, Caesars Entertainment was hit by a $15 million ransomware attack carried out by the Scattered Spider group.…