Research Reports
Data-driven insights to help teams understand on-chain behavior.
Report: Cryptocurrency and China
Examine China’s crypto activity amid government crackdowns, including mining’s decline, illicit activity patterns, capital flight pressures, and the digital yuan’s rise.
Key Players of the Cryptocurrency Ecosystem
Map the key players in the crypto ecosystem, with breakdowns of major transaction-driving entities and the risks associated with different service types.
Ransomware 2021: Critical Mid-year Update
Get the latest mid-year ransomware trends, from surging payments and evolving RaaS networks to the infrastructure providers enabling bigger attacks.
The Chainalysis 2021 Crypto Crime Report
The 2020 Geography of Cryptocurrency Report
Intelligence Brief: BitcoinTransfer
Learn how a Syria-based exchange helped facilitate terrorism financing, and how blockchain analysis can uncover exposure to related networks and donation campaigns.
Intelligence Brief: Criptolago Exchange
Examine how Venezuela’s state-backed Criptolago exchange may have intersected with sanctions evasion, hyperinflation, and crypto’s role in economic survival.
Intelligence Brief: Farhad Exchange
See how an Iranian cryptocurrency exchange was linked to international exchanges and OFAC-sanctioned addresses tied to the SamSam ransomware investigation.