Crypto 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.
All Crime is Crypto Crime: Gurvais Grigg on How Blockchain Intelligence is Changing Law Enforcement
In conversation with Gurvais Grigg, ex-FBI and Chainalysis CTO, we discussed how how blockchain analysis can shift crime prevention from reactive to proactive.
Anatomy of an Address Poisoning Scam
An address poisoning victim nearly lost $68 million in wrapped bitcoin. We uncovered over 82,000 crypto addresses linked to this campaign.
2024 Crypto Crime Mid-year Update Part 2: China-based CSAM and Cybercrime Networks On The Rise, Pig Butchering Scams Remain Lucrative
In part 2 of our 2024 Mid-Year Crypto Crime Update, we explore on-chain activity related to CSAM and the latest crypto scam trends like pig butchering.
2024 Crypto Crime Mid-year Update Part 1: Cybercrime Climbs as Exchange Thieves and Ransomware Attackers Grow Bolder
In part 1 of our 2024 Mid-Year Crypto Crime update, we examine how illicit on-chain activity dropped 20% YTD but stolen funds and ransomware are rising.
How the Chainalysis Crypto Investigations Solution Supports Cases From Lead Discovery to Illicit Seizures
Learn how Chainalysis Crypto Investigation Solutions support cases by discovering valuable leads, building compelling cases, and seizing illicit assets.
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