Data
Poly Network Attacker Returning Funds After Pulling Off Biggest DeFi Theft Ever
Poly Network attacker is returning $612 million worth of cryptocurrency funds after pulling off the biggest DeFi theft ever. Learn more about it here.
[REPORT PREVIEW] Why Is China Launching the Digital Yuan?
Why Is China Launching the Digital Yuan? And will it be a threat to the U.S. dollar? Read the Chainalysis report on China’s cryptocurrency economy now.
[REPORT PREVIEW] Mapping the Key Players in the Cryptocurrency Ecosystem
If you’re new to the cryptocurrency ecosystem. Chainalysis guide and map of the key players in the Cryptocurrency ecosystem. Download the entire report here.
The May 2021 Cryptocurrency Crash Explained: Selling by Retail and not Institutions is Driving Crypto Price Plunge
The May 2021 Cryptocurrency Crash is driven by retail sales, not institutional purchases, as per Chainalysis's Philip Gradwell's Market Intel report. Read now.
Ransomware 2021: Critical Mid-year Update [REPORT PREVIEW]
Ransomware exploded in 2020 and showed no signs of slowing down nearly 5 months into 2021. Learn more from our mid-year update on ransomware.
15% of All Ransomware Payments Made in 2020 Carried a Risk of Sanctions Violations
As we explore in our 2021 Crypto Crime Report, 15% of All Ransomware Payments Made in 2020 Carried a Risk of Sanctions Violations.
270 Service Deposit Addresses Drive 55% of Money Laundering in Cryptocurrency
Explore the latest trends and insights on crypto money laundering. Learn how to protect your investments and stay compliant with Chainalysis.
Lazarus Group Pulled Off 2020’s Biggest Exchange Hack and Appears to be Exploring New Money Laundering Options
Lazarus Group is a cybercriminal syndicate working on behalf of the North Korean government and pulled off 2020’s biggest exchange hack.
Geographic Distinctions in Crypto Darknet Market Activity
From the Chainalysis 2021 Crypto Crime Report, darknet markets set a new revenue record in 2020, bringing in a total of $1.7 billion worth of cryptocurrency.
Ransomware Skyrocketed in 2020, But There May Be Fewer Culprits Than You Think
2020 will forever be known as the year of Covid, but when it comes to cryptocurrency crime, it’s also the year that ransomware took off.
Alt-Right Groups and Personalities Involved In the January 2021 Capitol Riot Received Over $500K In Bitcoin From French Donor One Month Prior
Did you know that Alt-right groups got $500k in bitcoins a month before the capitol riot? Read the entire report here and find out who the secret donor is.
Les groupes et personnalités d’ultradroite impliqués dans l’émeute du Capitole ont reçu plus de 500000 dollars en Bitcoin d’un donateur français un mois auparavant
Analyse Chainalysis : comment les dons en bitcoin ont financé l'extrémisme avant l'assaut du Capitole. Données et traçabilité pour les autorités.
Why Bitcoin is Surging and How This Rally Is Different from 2017 (Hint: It’s Who’s Buying)
Want more data on cryptocurrency flows and analysis of what it means for the market? Check out Chainalysis Market Intel and subscribe to our weekly Market Intel Report
Chainalysis’ First Ever Geography of Cryptocurrency Report is Here
Chainalysis’ geography of cryptocurrency report is here to study cryptocurrency usage worldwide and examine regional differences in its adoption. Learn more.
Eastern Europe: High Grassroots Adoption, Outsized Darknet Market and Ransomware Activity
Eastern Europe's crypto crime landscape shows that scams dominate and there is also significant ransomware activity.
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