Blog

Crypto Investigations

Crypto Investigations

Chainalysis Solutions Now Available on Amazon Web Services (AWS) Marketplace

We are excited to announce that Chainalysis solutions are now available on the AWS Marketplace, a digital catalog with thousands…

Crypto Investigations

Crypto and Crime: Inside the FBI’s Virtual Assets Unit: Podcast Ep. 172

The FBI created the Virtual Assets Unit to spearhead the agency’s efforts alongside a network of distributed experts to combat…

Crypto Investigations

Inside the FBI: Crypto, Crime and National Security: Podcast Ep. 171

With over a decade of experience, James Barnacle (Deputy Assistant Director, Federal Bureau of Investigation (FBI)) joins Jonathan Levin (CEO…

Photo of Maurice Mason
Crypto Investigations

Following the Money with Chainalysis: 6 Questions with Maurice Mason

Following the Money is a Q&A series that spotlights how Chainalysis customers use our products in the real world —…

Crypto Investigations

From Scams to Nation State Threats: The Trusted Standard for Crypto Investigations

Crypto-enabled crime is no longer confined to the hidden corners of the internet. It now finances state adversaries, empowers organized…

Crypto Investigations

Chainalysis Rapid is Here: AI-Powered Crypto Triage for Any Investigator

“Can you have a look at this address for me?” That’s how it often begins. A cryptocurrency wallet — suspicious,…

Crypto Investigations

Building Bridges to Tackle Pig Butchering: Podcast Ep. 133

Episode 133 of the Public Key podcast is here! Erin West has been on this podcast 3 times and all…

Crypto Investigations Solution
Crypto Investigations

How the Chainalysis Crypto Investigations Solution Supports Cases From Lead Discovery to Illicit Seizures

Just over a decade ago, few people understood the emerging technologies surrounding cryptocurrency and blockchain, and even fewer investigators knew…

Crypto Investigations

The Response to North Korea’s Crypto Heists: Podcast Ep. 109

Episode 109 of the Public Key podcast is here and this is our “Live from Links” series, where we showcase…

Hands holding Bitcoin and a magnifying glass
Crypto Investigations

How To Use Blockchain Intelligence To Investigate Crypto Crime

With a global market capitalization exceeding $2 trillion, regulation increasing worldwide, and adoption growing each year, cryptocurrency is here to…