Crypto crime
How Chainalysis and the City of London Police Are Building UK Cyber Resilience
Chainalysis is proud to be supporting this mission to coordinate a strong defense against cybercrime and reduce cyber risks amongst the SME community in the UK.
Five Key Takeaways from MSMT’s Report on North Korean Cyber Operations
As a key contributor, we provided critical blockchain intelligence that helped uncover the scale and sophistication of the DPRK’s threats.
How Colombia’s National Police Dismantled the Clan del Golfo’s ‘Black Jack’ Crypto Laundering Network
The Policía Nacional de Colombia successfully dismantled a sophisticated, crypto-based money laundering network.
DOJ Seizes $15 Billion in Bitcoin as U.S. and U.K. Target Massive Southeast Asian Crypto Scam Network
The U.S. Department of Justice (DOJ) launched a record-breaking forfeiture case involving $15 billion in bitcoin held in U.S. custody.
How Coinbase’s Proactive Fentanyl Investigation Sprint Disrupted Criminal Networks with Chainalysis Intelligence
Coinbase, supported by Chainalysis intelligence, launched a sprint targeting fentanyl trafficking as part of its proactive risk management strategy.
The Growing Landscape of Seizable Crypto Assets: On-Chain Balances Linked to Criminal Activity Exceed $75 Billion
Read to learn about our data-driven analysis of on-chain criminal balances in 2025.
DPRK IT Workers: Inside North Korea’s Crypto Laundering Network
Discover the workings of the DPRK IT worker network and how they leverage the blockchain to fund their activity and launder revenue.
OFAC Targets $600 Million Iranian Shadow Banking Network Using Cryptocurrency to Evade Sanctions
OFAC sanctions Iranian financial facilitators who used crypto to launder $100M in oil proceeds for Iran's military through front companies.
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.
The Venus Protocol Incident: How Hexagate and a Community Stopped a Hack and Enabled a Swift Recovery
Hexagate’s alerts and the Venus Protocol community’s swift action protected $13M, froze $3M from attackers, and set a new bar for real-time DeFi security.
체이널리시스 솔루션으로 국제 해킹 조직을 검거한 서울경찰청
서울시 경찰은 최근 발생한 가장 정교한 사이버 범죄 조직 중 하나를 소탕하고 390억 원 규모의 절도 사건을 적발했습니다.
Seoul Police Crack International Hacking Ring with Chainalysis Solutions
The Seoul Police dismantled one of the most sophisticated recent cybercrime operations, uncovering the theft of 39 billion won.
APAC-based Law Enforcement Freezes $47 Million in Pig Butchering Funds Following Collaboration Among Chainalysis, OKX, Tether, and Binance
This successful investigation involved a collaboration between Chainalysis, OKX, Binance, and Tether.
Legislated Sanctions Evasion: How the Garantex Rebrand, Grinex, and the Ruble-Backed Token, A7A5 Have Shaped Russia’s Shadow Crypto Economy
OFAC sanctions Grinex and entities behind A7A5, a Russian ruble-backed token that has processed $51B in volume and shows strong ties to Garantex.
The US and Canada Join Forces to Combat Scams, Seizing Millions in Crypto
Chainalysis joins forces law enforcement to combat crypto scams, helping seize stolen assets through Project Atlas and Operation Avalanche.
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