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. Soon after, Crypto Twitter was ablaze.
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
Recently launched, Chainalysis Government Solutions is a Chainalysis subsidiary that will help government agencies investigate cryptocurrency-related cases.
[CHAINALYSIS PODCAST EPISODE 16] What You Need To Know Before The EU’s MiCA and Travel Rule Regulations Comes Into Effect
In episode 16 of Public Key, the Chainalysis podcast, we talk with Caroline Malcolm about the EU's MiCA & Travel Rule regulations.
Public Sector Survey Preview: Chainalysis 2022 State of Cryptocurrency Investigations
Crypto presents unique challenges to the public sector when it comes to criminal investigations. Preview the 2022 State of Cryptocurrency Investigations Survey.
[CHAINALYSIS PODCAST EPISODE 15] Why Crypto Mixer Usage Has Reached All-time Highs in 2022
In episode 15 of Public Key, the Chainalysis podcast, we talk with Kim Grauer about how the usage of crypto mixers has hit all-time highs.
[CHAINALYSIS PODCAST EPISODE 14] – Putting The Stability Back Into Stablecoins
In episode 14 of Public Key, the Chainalysis podcast, we talk with Caroline Hill from Circle about stablecoins and reserves transparency.
[CHAINALYSIS PODCAST EPISODE 13] Behind the Scenes of the Chainalysis State of Web3 Report
In episode 13 of Public Key, the Chainalysis podcast, we talk about the biggest highlights from the Chainalysis State of Web3 report.
[CHAINALYSIS PODCAST EPISODE 12] Blockchain Investigations and Illicit Threats Emerging In Crypto Ecosystem
In episode 12 of Public Key, the Chainalysis podcast, we talk about tracing stolen cryptocurrency and complex blockchain investigations.
Introducing the Chainalysis Crypto Incident Response Program
Chainalysis has launched a Crypto Incident Response Program that provides rapid response retainer service for high-risk cryptocurrency businesses. Click now.
[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 to believer.
SSNDOB Shutdown: DOJ Announces Closure of Darknet Market Selling Social Security Numbers and Other Personally Identifiable Information
The U.S. Department of Justice (DOJ) announced the shutdown of SSNDOB, a marketplace that sold personally identifiable information (PII) of victims around the world.
Introducing Chainalysis Storyline: The First Blockchain Analysis Tool Designed for Web3
Chainalysis Storyline: a new, web3-native blockchain analysis tool designed to visualize DAO, DeFi, and NFT transactions.
Chainalysis Doubles Private Sector Business and Raises New Funding to Double Its Valuation to $8.6 Billion
Chainalysis, the blockchain data platform, today announced a $170 million Series F financing led by GIC, Singapore's sovereign wealth fund, bringing its valuation to $8.6 billion.
[CHAINALYSIS PODCAST EPISODE 6] Behind The Scenes Of The BadgerDAO Hack
In Episode 6 of Public Key, the Chainalysis podcast, we dive deep into the details of the BadgerDAO $120M cryptocurrency hack.
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