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Chainalysis

Welcoming Transpose to Chainalysis

Today we’re announcing that Chainalysis acquired Transpose, a blockchain data and infrastructure company that makes building applications using web3 data…

Chainalysis

Challenges and Opportunities in Cryptocurrency Sanctions Compliance and How Blockchain Analysis Can Help

This year, the research team at Chainalysis found that illicit activity in crypto reached an all-time high in 2022. Why?…

Geos Report Cover with a stylized image of a globe centered on Africa and Europe
Chainalysis

The 2022 Global Crypto Adoption Index: Emerging Markets Lead in Grassroots Adoption, China Remains Active Despite Ban, and Crypto Fundamentals Appear Healthy

We’re excited to share with you Chainalysis’ 2022 Global Crypto Adoption Index. For the third consecutive year, we ranked all…

Chainalysis

Trolls Have Sent an Estimated $52,000 in Small Tornado Cash Payments Following OFAC Designation

Earlier this week, Tornado Cash became the second ever mixer and first ever DeFi protocol to be sanctioned by OFAC.…

Chainalysis

Introducing Chainalysis Community for Investigations

With Chainalysis Community, it’s now easier than ever to collaborate with forensic crypto experts on blockchain analysis.

Chainalysis

Introducing Chainalysis Government Solutions

Chainalysis has a long history of supporting U.S. government agencies. We’ve helped on cases involving terrorism financing campaigns, child abuse…

Chainalysis

[CHAINALYSIS PODCAST EPISODE 16] What You Need To Know Before The EU’s MiCA and Travel Rule Regulations Comes Into Effect

Episode 16 of Public Key, the Chainalysis podcast, is here! In this episode, we talk with Caroline Malcolm  about recent…

Chainalysis

Public Sector Survey Preview: Chainalysis 2022 State of Cryptocurrency Investigations

This blog is a preview of our 2022 State of Cryptocurrency Investigations Survey. We polled 300 North American public sector…

Chainalysis

[CHAINALYSIS PODCAST EPISODE 15] Why Crypto Mixer Usage Has Reached All-time Highs in 2022

Episode 15 of Public Key, the Chainalysis podcast, is here! In this episode, we talk with Kim Grauer about recent…

Chainalysis

[CHAINALYSIS PODCAST EPISODE 14] – Putting The Stability Back Into Stablecoins

Episode 14 of Public Key, the Chainalysis podcast, is here! In this episode, we talk with Caroline Hill from Circle…

Chainalysis

[CHAINALYSIS PODCAST EPISODE 13] Behind the Scenes of the Chainalysis State of Web3 Report

Episode 13 of Public Key, the Chainalysis podcast, is here! In this episode, we talk with Ethan McMahon  about the…

Chainalysis

[CHAINALYSIS PODCAST EPISODE 12] Blockchain Investigations and Illicit Threats Emerging In Crypto Ecosystem

Episode 12 of Public Key, the Chainalysis podcast, is here! In this episode, we talk about tracing stolen cryptocurrency and…

Chainalysis

Introducing the Chainalysis Crypto Incident Response Program

The growth in the legitimate use of cryptocurrency is far outpacing the growth of criminal usage, with transactions involving illicit…

Chainalysis

[CHAINALYSIS PODCAST EPISODE 11] – Chainalysis: The Past, The Present, The Future

Episode 11 of Public Key, the Chainalysis podcast, is here! In this episode, we talk about going from Bitcoin skeptic…

Chainalysis

SSNDOB Shutdown: DOJ Announces Closure of Darknet Market Selling Social Security Numbers and Other Personally Identifiable Information

Today, the U.S. Department of Justice (DOJ) announced the shutdown of SSNDOB, a marketplace that sold personally identifiable information (PII)…