
How compromised admin access led to the Drift protocol hack and a $285M loss, what failed, and how DeFi protocols can prevent similar attacks.

OFAC sanctions individuals and entities facilitating DPRK IT worker fraud schemes that converted millions into cryptocurrency to fund weapons programs.

State-driven sanctions evasion volume surged 694% in 2025 as state actors like Russia and Iran industrialized evasion tactics.
The professionalization of crypto crime has accelerated, with specialized networks offering laundering-as-a-service to facilitate on- and off-chain crime.
North Korean hackers stole $2.02 billion in cryptocurrency in 2025, a 51% year-over-year increase, pushing their all-time total to $6.75 billion.
As a key contributor, we provided critical blockchain intelligence that helped uncover the scale and sophistication of the DPRK’s threats.
FBI Deputy Assistant Director James Barnacle joins Chainalysis Co-founder Jonathan Levin to discuss crypto crime, ransomware, and national security strategy.
Discover the workings of the DPRK IT worker network and how they leverage the blockchain to fund their activity and launder revenue.
OFAC Sanctions Fraud IT worker Network Funding DPRK Weapons Programs North Korea Crypto Crime Chainalysis Blockchain Analysis
Key security measures exchanges can take to prevent large-scale hacks and best practices for securing digital assets.
Host Eitan Danon is joined by Andrew Fierman in episode 151 for our preview of the 2025 Chainalysis Crypto Crime Report.
2024年には、盗まれた資金は前年比(YoY)で約21.07%増の22億ドルに達し、個別のハッキング事件の件数は2023年の282件から2024年には303件に増加しました。今年最大のハッキング事件では1件だけで3億ドル相当の被害が発生しました。
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.
Chainalysisのデータから、北朝鮮とロシアのサイバー犯罪者の協力関係が明らかになりました。北朝鮮のハッキンググループは、ロシアの取引所を不正な暗号資産の洗浄に利用しており、世界の法執行機関にとって重大な課題となっています。
Chainalysis data shows a concerning collaboration between North Korean and Russian cybercriminals. DPRK-linked hacking groups are using a Russian exchange for laundering illicit crypto assets, posing significant challenges for global law enforcement.
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