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Ethereum

Ethereum

54% of ERC-20 Tokens Listed on DEXes in 2023 Display Patterns That May Be Suggestive of Pump and Dump Schemes, but Represent just 1.3% of DEX Trading Volume

For most of the research that we publish in our annual Crypto Crime Report, the data tells a clear story.…

Ethereum

Crypto Hedge Funds with Henri Arslanian – Ep. 90

Episode 90 of the Public Key podcast is starting the New Year with a Bang. In this episode, media personality…

Ethereum

All About Yield Farming in DeFi

When the Ethereum blockchain was released in 2015, it pioneered an ecosystem powered by smart contracts on top of which…

Ethereum

OFAC Sanctions Mexican and Colombian Nationals Involved in Sinaloa Cartel Fentanyl Trafficking and Money Laundering Via Cryptocurrency

On September 26, 2023, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 10 individuals…

Ethereum

OFAC Sanctions Tornado Cash Founder Roman Semenov, DOJ Files Charges Against Him and Co-founder Roman Storm in Coordinated Action

On August 23, 2023, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Roman Semenov, co-founder of…

Ethereum

Introduction to ERC-20 Tokens

A transformative aspect of public blockchains is their openness, allowing anyone to participate in and influence the activities of an…

Ethereum

How We Built Chainalysis’ Robust Knowledge Graph for Solana Transactions

The Solana blockchain has several uniquely sophisticated features, including an account structure with system, token, and stake accounts, the ability…

Ethereum

[CHAINALYSIS PODCAST EPISODE 40] Scaling Ethereum Layer-2 Protocols Could be the Answer for CBDCs and Web3 Ecosystem

Episode 40 of the Public Key podcast is here! In this episode, we talk with someone on the front lines…

Ethereum

[CHAINALYSIS PODCAST EPISODE 31] – Liquid Staking: What Is It And Why Is It Taking Over The Ethereum Blockchain?

Episode 31 of Public Key, the Chainalysis podcast, is here! In this episode, we talk with Mara Schmiedt, the new…

Ethereum

Ethereum Merge Scams: How Scammers Took Advantage of The Ethereum Merge to Make Millions

We’re now six weeks past the Merge, as Ethereum underwent its switch from proof-of-work (PoW) to proof-of-stake (PoS) on September…

Ethereum

How The Ethereum Merge May Impact the Crypto Ecosystem: On-chain Indicators to Watch

On or around September 15, 2022, the Ethereum blockchain (Eth) is expected to switch its consensus mechanism from proof-of-work (PoW)…

Ethereum

[CHAINALYSIS PODCAST EPISODE 17] MEV Dark Forest: The Mystery Behind Ethereum Frontrunning

Episode 17 of Public Key, the Chainalysis podcast, is here! In this episode, we talk with “Hazard”, the anonymous CEO…

Ethereum

How the Crypto Industry Can Leverage Blockchains’ Transparency to Understand and Prevent Market Contagion

This blog is a preview of our State of Web3 Report. Sign up here to download your copy! We’re in a…

Ethereum

The Economic Impact of Ether Whales on the Market

Cryptocurrency was created to encourage decentralization. However, there is a high degree of wealth concentration among cryptocurrency holders: over 30%…

Ethereum

Investigations and Compliance in a Multi-Currency World

Read more about our latest multi-currency updates in our press release Starting today, Chainalysis customers can perform real-time transaction monitoring…