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…
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.…
Introducing Chainalysis Community for Investigations
With Chainalysis Community, it’s now easier than ever to collaborate with forensic crypto experts on blockchain analysis.
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 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…
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 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 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 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 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…
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 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…
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)…
Introducing Chainalysis Storyline: The First Blockchain Analysis Tool Designed for Web3
Today, we’re excited to announce Chainalysis Storyline: the new, web3-native blockchain analysis tool, designed to visualize smart contract transactions, including…
Chainalysis Doubles Private Sector Business and Raises New Funding to Double Its Valuation to $8.6 Billion
– Series F Financing Led by GIC with Participation from New and Previous Investors – NEW YORK, May 12, 2022…