Research Reports

Cryptocurrency Typologies: Our Guide to Who’s Who on the Blockchain

Map the key players in the crypto ecosystem, with breakdowns of major transaction-driving entities and the risks associated with different service types.

Cryptocrime Report: Money Laundering, Darknet Markets, Scams, and More

See why 2019 became the year of the Ponzi scheme, with data on scams, darknet markets, ransomware, and other major crypto crime trends.

Case Study: Welcome to Video

See how blockchain analysis helped investigators trace the world’s largest CSAM site, identify users, and support arrests and victim rescues across 38 countries.

APAC Report: Economic Trends, Regulatory Updates, and More

Explore economic trends, regulatory updates, and other key developments shaping cryptocurrency activity across the Asia-Pacific region.

Cryptocrime Report: Decoding Darknet Markets, Hacks, and Scams

Explore early crypto crime trends across darknet markets, hacks, and scams, including why illicit market activity persisted despite major takedowns.