Seizures
Cryptoasset Realization: How Cryptocurrencies Are Frozen, Seized, and Forfeited
Investigators have seized billions since Bitcoin’s creation. Learn about cryptoasset realization and how cryptoassets are frozen, seized, sold, and distributed.
Senate Hearing on “Understanding the Role of Digital Assets in Illicit Finance” Underscores the Value of Blockchain Transparency
Testimony from the senate hearing on blockchain transparency shed light on how vulnerable populations use crypto and how illicit actors abuse them.
Chainalysis In Action: How FBI Investigators Traced DarkSide’s Funds Following the Colonial Pipeline Ransomware Attack
Learn how FBI investigators, along with Chainalysis, traced DarkSide's Funds following the Colonial Pipeline ransomware attack.
U.S. Government Seizes Bitcoin Worth a Record $3.6B Connected to the 2016 Bitfinex Hack
The permanent record left by the blockchain can assist in recovering assets from theft. Read more about the Bitfinex hacking incident of 2016.
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