Data
Vulnerabilities in Cross-chain Bridge Protocols Emerge as Top Security Risk
We estimate $2 billion in crypto has been stolen in 13 cross-chain bridge hacks so far in 2022. Learn about cross-chain bridge protocol vulnerabilities.
Crypto Mixer Usage Reaches All-time Highs in 2022, With Nation State Actors and Cybercriminals Contributing Significant Volume
Crypto mixers are a go-to tool for cybercriminals and one of the most important types of crypto services for compliance professionals to understand.
[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.
New Layer 1 Blockchains Are Expanding the DeFi Ecosystem, But No Eth Killers Yet
This blog is a preview of our State of Web3 Report. Sign up here to download your copy!
Theft, Money Laundering, and NFT Market Manipulation Underline Importance of Safety and Compliance in Web3
Safety and compliance are important aspects in Web3 especially due to theft, money laundering, and NFT market manipulation. Learn more now.
2021 Cryptocurrency Gains by Country: Ethereum Leads as Gains Skyrocket Around the World
Ethereum leads as gains skyrocket globally. Learn more about who benefited most from crypto price growth and 2021 crypto gains by country.
Criminal Whales Hold over $25 Billion in Cryptocurrency From Multitude of Illicit Sources
In the last year law enforcement has grown their ability to seize crypto from criminals holding over $25B in Crypto.
Russian Cybercriminals Drive Significant Ransomware and Cryptocurrency-based Money Laundering Activity
Significant ransomware and crypto-based money laundering comes from Russian cybercriminals. Learn more from the 2022 Crypto Crime Report.
As Ransomware Payments Continue to Grow, So Too Does Ransomware’s Role in Geopolitical Conflict
Along with ransomware payments, ransomware's role in geopolitical conflicts grows. Download the 2022 Crypto Crime Report to learn more.
Crime and NFTs: Chainalysis Detects Significant Wash Trading and Some NFT Money Laundering In this Emerging Asset Class
Chainalysis detects significant wash trading and some NFT money laundering in this emerging asset class. Download the NFT Market Report
DeFi Takes on Bigger Role in Money Laundering But Small Group of Centralized Services Still Dominate
DeFi has taken on a bigger role in money laundering but small groups of centralized services are still dominating. Explore more trends.
Meet the Malware Families Helping Hackers Steal and Mine Millions in Cryptocurrency
Over the last few years, we’ve observed hackers using malware to steal smaller amounts of cryptocurrency from individual users.
North Korean Hackers Have Prolific Year as Their Unlaundered Cryptocurrency Holdings Reach All-time High
Launching at least 7 attacks on crypto platforms and extracting nearly $400 million of digital assets, North Korean cyber criminals had a banner year in 2021.
【レポートプレビュー】2021年 NFT 市場について
The NFT market is more retail-driven than the traditional cryptocurrency market. But how are NFT investors faring in the market? Learn more about NFTs here.
Crypto Crime Trends for 2022: Illicit Transaction Activity Reaches All-Time High in Value, All-Time Low in Share of All Cryptocurrency Activity
Did you know Cryptocurrency-based crime hit a high in 2021, with illicit addresses receiving $14 bn? Read a preview of the Chainalysis 2022 Crypto Crime Report.
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