Chainalysis Reactor
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.
How Blockchain Intelligence Uncovered a Million-Euro Bitcoin Ordinals Tax Fraud Scheme
How Guardia di Finanza used Chainalysis Reactor to dismantle a million-euro tax evasion scheme exploiting Bitcoin Ordinals and BRC-20 tokens.
Chainalysis Supports Tempo with Automatic Token Coverage
Chainalysis is excited to announce support for Tempo, an EVM-compatible Layer 1 blockchain purpose-built for stablecoin payments at scale.
Chainalysis Extends Sui Support with Automatic Token Support
Announcing extended support for Sui, an emerging high-performance blockchain that has rapidly grown its ecosystem since launching in 2023.
Chainalysis Upgrades Support for Stellar with Automatic Token Support
Chainalysis is excited to announce upgraded support for Stellar, one of the longest-running blockchains in the ecosystem.
FATF、暗号資産の回収に関する包括的ガイダンスを発表
新たなFATFガイダンス、ブロックチェーン分析と専門的なトレーニングが暗号資産の追跡と回収を容易にすることを強調
FATF Issues Comprehensive Guidance on Virtual Asset Recovery: What Law Enforcement Needs to Know
New FATF guidance highlights how blockchain analytics and specialized training can make virtual assets easier to trace and recover.
Chainalysis Supports Plasma with Automatic Token Support
Chainalysis is excited to announce automatic token support for Plasma, a high-performance Layer 1 blockchain built for stablecoins.
Following the Money with Chainalysis: 7 Questions for Oscar Camblain
In this episode of Following the Money, we asked Oscar Camblain, Financial Crime Officer at Bitstack, 7 questions.
Chainalysis in Action: Reactor Powers Microsoft’s Civil Action against RaccoonO365
Learn how blockchain evidence, traced with Chainalysis Reactor, played a key role in supporting Microsoft’s civil action against RaccoonO365.
Following the Money with Chainalysis: 7 Questions for Lieutenant Colonel Chitsanupong Waidee
In this episode of Following the Money with Chainalysis, we spoke with Lieutenant Colonel Chitsanupong Waidee.
Chainalysis Integrates with Kaia
Chainalysis now supports Kaia, a highly optimized blockchain designed to meet enterprise-grade reliability and performance standards, especially for superapps.
Italian Carabinieri Leverage Chainalysis to Dismantle €8.8M Illicit Crypto Exchange, Employing Advanced Forensics to Decrypt Seed Phrases and Seize Illicit Assets
The Italian Carabinieri arrested a Chinese national operating an illicit crypto exchange service and seized a portion of the digital assets.
Chainalysis Completes Integration with TON
Chainalysis is excited to announce support for TON (The Open Network) across all Chainalysis products, reflecting the rapid growth and adoption of TON.
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