Chainalysis 11 June 2024 Cracking Down on Sim-Swapping, Pig Butchering, and Crypto Crimes: Podcast Ep. 114
Chainalysis 4 March 2024 The On-chain Footprint of Southeast Asia’s ‘Pig Butchering’ Compounds: Human Trafficking, Ransoms, and Hundreds of Millions Scammed
Chainalysis 26 February 2024 U.S. and U.K. Disrupt Lockbit Ransomware Group and Indict Two Russian Nationals While OFAC Levies Sanctions
Chainalysis 15 January 2024 CSAM and Cryptocurrency:Vendors may be turning to Monero other obfuscation measures
Chainalysis 19 September 2023 Russian and North Korean Cyberattack Infrastructure Converge: New Hacking Data Raises National Security Concerns
Chainalysis 26 May 2023 Crypto and the Opioid Crisis: What Blockchain Analysis Reveals About Global Fentanyl Sales
Chainalysis 20 February 2023 24% of New Tokens Launched in 2022 Bear On-Chain Characteristics of Pump and Dump Schemes
Chainalysis 6 February 2023 2022 Biggest Year Ever For Crypto Hacking with $3.8 Billion Stolen, Primarily from DeFi Protocols and by North Korea-linked Attackers
Chainalysis 30 January 2023 Crypto Money Laundering: Four Exchange Deposit Addresses Received Over $1 Billion in Illicit Funds in 2022
Chainalysis 27 January 2023 The Blockchain Bandit is On the Move: Wallet of Prolific Crypto Thief Moves Funds for First Time in Six Years
Chainalysis 16 January 2023 2023 Crypto Crime Trends: Illicit Cryptocurrency Volumes Reach All-Time Highs Amid Surge in Sanctions Designations and Hacking
Chainalysis 11 January 2023 How 2022’s Biggest Cryptocurrency Sanctions Designations Affected Crypto Crime
Chainalysis 18 December 2022 FTX Investor Impact: Timeline of Realized Cryptocurrency Gains and Losses Shows FTX Hit Investor Wallets Less Than Previous Crises
Chainalysis 27 November 2022 BTC-e Sends $165 Million Worth of Bitcoin to Personal Wallets, Exchanges, and Other Services
Chainalysis 8 November 2022 Ethereum Merge Scams: How Scammers Took Advantage of The Ethereum Merge to Make Millions
