Crypto crime
July 2025: Charts in Review
Weekly data visualizations highlighting key crypto trends using Chainalysis data. View July 2025's most compelling digital asset insights and analysis.
Chainalysis Identifies Large CSAM Website Using Cryptocurrency
Chainalysis identified the crypto payments infrastructure of one of the largest child sexual abuse material (CSAM) website operating on the darkweb.
Following the Bitcoin Trail: The IntelBroker Takedown
Learn how law enforcement agencies executed an international strike against BreachForum, one of the most significant platforms for trading stolen data.
2025 Crypto Crime Mid-year Update: Stolen Funds Surge as DPRK Sets New Records
Over $2.17 billion has been stolen in crypto so far in 2025, led by the $1.5 billion ByBit hack. Learn more in our 2025 Crypto Crime Mid-Year Update.
How Chainalysis Helped Uncover an NCA Officer’s Theft of Seized Bitcoin
Learn how Chainalysis data helped expose a UK officer's theft of seized Silk Road 2.0 bitcoin, revealing how crypto transparency defeats financial crime.
First-Ever Crypto Seizure in Greece: How Chainalysis Reactor Helped Authorities Recover Funds from the $1.5B Bybit Hack
Learn how the Hellenic AML Authority, with help from Chainalysis, successfully traced and froze a portion of the funds stolen from Bybit.
OFAC Sanctions Aeza Group for Hosting Global Bulletproof Service which Enabled Cybercriminals and Technology Theft, Includes Crypto Address in Designation
OFAC sanctioned Aeza Group for providing bulletproof hosting services that enabled cybercriminals to conduct ransomware attacks.
Nobitex, Sanctions, and The $90 Million Exploit: A Window into Iran’s Largest Crypto Exchange
Iranian cryptocurrency platform, Nobitex, was exploited, resulting in the loss of more than $90 million in assets spanning a range of cryptocurrencies.
Huione Carries On: Chinese-Language Platform’s Persistence Reveals the Complexity of On-chain Financial Crime Disruption
Despite Huione’s reported "shutdown" and the disappearance of its website and Telegram channels, our data shows continued activity.
The Chainalysis 2025 Crypto Crime Report Preview (Part 2): Podcast Ep. 156
Darknet markets, stablecoins, and North Korean hackers. Discover the the latest crypto crime trends of 2025 in part 2 of our Crypto Crime Report preview.
OFAC Designates Iran-based Darknet Marketplace Administrator with 49 Cryptocurrency Addresses for Facilitating Fentanyl Sales
OFAC sanctioned the admin of Nemesis darknet marketplace. Uncover how crypto transactions fueled fentanyl sales and what this means for the darknet ecosystem.
The Chainalysis 2025 Crypto Crime Report Preview (Part 1): Podcast Ep. 151
Host Eitan Danon is joined by Andrew Fierman in episode 151 for our preview of the 2025 Chainalysis Crypto Crime Report.
Bybit Hack: Leveraging Transparency for Collaboration in the Wake of Record-Breaking Theft
We look at how the near-$1.5 billion Bybit exploit occurred, the attackers’ link to the DPRK, and how we are collaborating to help recover funds.
Introducing the Chainalysis Asset Seizure Certification: A Game-Changer for Law Enforcement
The Chainalysis Asset Seizure Certification (CASC) for law enforcement professionals provides foundational knowledge of the crypto asset seizure process.
$2.2 Billion Stolen from Crypto Platforms in 2024, but Hacked Volumes Stagnate Toward Year-End as DPRK Slows Activity Post-July
Nearly $2.2 billion worth of crypto funds were stolen from hacks in 2024. In the biggest hack, more than $300 million was stolen from one group.
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