Ransomware 2021: Critical Mid-year Update [REPORT PREVIEW]

May 14, 2021

Big Questions in Crypto: What is Cryptocurrency’s Environmental Impact?

May 10, 2021

Big Questions in Crypto: 環境への影響とは？

May 10, 2021

15% of All Ransomware Payments Made in 2020 Carried a Risk of Sanctions Violations

April 22, 2021

U.S. Government Targets Russian Influence Operations with Cryptocurrency Nexus

April 15, 2021

Ransomware 2021: Critical Mid-year Update [REPORT PREVIEW]

May 14, 2021

Big Questions in Crypto: What is Cryptocurrency’s Environmental Impact?

May 10, 2021

Big Questions in Crypto: 環境への影響とは？

May 10, 2021

15% of All Ransomware Payments Made in 2020 Carried a Risk of Sanctions Violations

April 22, 2021

U.S. Government Targets Russian Influence Operations with Cryptocurrency Nexus

April 15, 2021

Why I Joined Chainalysis After 23 Years at the FBI

April 6, 2021

FATF’s Proposed Updated Guidance for Cryptocurrency Regulation: Everything You Need to Know

March 30, 2021

FATF暗号資産規制ガイダンス改定案の要点

March 30, 2021

Announcing Our Series D

March 26, 2021

シリーズDの発表について

March 26, 2021

Notabene and Chainalysis Partner to Bring Scalable Travel Rule Solution to Cryptocurrency Businesses

March 15, 2021

Ransomware Update: Newly Uncovered Addresses Reveal $21M Worth of New 2020 Ransomware Payments

March 1, 2021

ブロックチェーン分析による2020年最大のランサムウェアの関連の解明

February 11, 2021

270 Service Deposit Addresses Drive 55% of Money Laundering in Cryptocurrency

February 11, 2021

暗号資産のマネーロンダリングの55％が集中する270件の入金アドレス

February 10, 2021

Lazarus Group Pulled Off 2020’s Biggest Exchange Hack and Appears to be Exploring New Money Laundering Options

February 9, 2021

2020年最大の暗号資産取引所ハッキングを行ったLazarus Groupによる新たなマネーロンダリング手法

February 9, 2021

Blockchain Analysis Shows Connections Between Four of 2020’s Biggest Ransomware Strains

February 4, 2021

L'analyse de la blockchain révèle les liens entre quatre des plus grandes souches de ransomware de 2020

February 3, 2021

Geographic Distinctions in Darknet Market Activity: U.S. and Western Europe Have the Most Vendors, Eastern Europe and China Lead in Money Laundering

February 1, 2021

Chainalysis in Action: U.S. Authorities Disrupt NetWalker Ransomware

January 27, 2021

Ransomware Skyrocketed in 2020, But There May Be Fewer Culprits Than You Think

January 26, 2021

Crypto Crime Summarized: Scams and Darknet Markets Dominated 2020 by Revenue, But Ransomware Is the Bigger Story

January 19, 2021

Alt-Right Groups and Personalities Involved In the January 2021 Capitol Riot Received Over $500K In Bitcoin From French Donor One Month Prior

January 14, 2021

Les groupes et personnalités d’ultradroite impliqués dans l'émeute du Capitole ont reçu plus de 500000 dollars en Bitcoin d'un donateur français un mois auparavant

January 14, 2021

May

2021

Report: The Crypto Maturity Model

May

2021

Ransomware 2021: Critical Mid-year Update

Feb

2021

The 2021 Crypto Crime Report

Aug

2020

The 2020 Geography of Cryptocurrency Report

Aug

2020

Intelligence Brief: BitcoinTransfer

Jul

2020

Intelligence Brief: Criptolago Exchange

May

2020

Intelligence Brief: Farhad Exchange

May

2020

Intelligence Brief: The FutureNet Ponzi Scheme

May

2020

Intelligence Brief: Bullet-proof Hosting Provider Transacting with North Korean Actor?

Mar

2020

Markets Report: What Causes Market Events?

Mar

2020

Markets Report: Mining Pool Market Power

Feb

2020

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

Jan

2020

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

Nov

2019

Case Study: Welcome to Video

Oct

2019

APAC Report: Economic Trends, Regulatory Updates, and More

Jan

2019

Cryptocrime Report: Decoding Darknet Markets, Hacks, and Scams

Jun

Hydra Illicit Marketplace Webinar: Where the Crypto Crime Money Laundering Trail Goes Dark

Jun

In Conversation with Mike Morell: A Former CIA Director’s View of Technology and National Security

May

Travel Rule Compliance Just Got Easier: A Look Inside the Notabene/Chainalysis Integration

Mar

Women In Crypto: A Discussion with U.S. Senator Cynthia Lummis

Feb

Crypto Crime in 2021: Everything you Need to Know Part 2

Feb

Crypto Crime in 2021: Everything You Need to Know Part 1

Feb

Building a Cryptocurrency Business in Latin America

Feb

Security & Compliance 101 for Digital Asset Businesses

Jan

Women in Crypto Kickoff: The Women to Know in DOJ, FinCEN, and OFAC

Jan

From $4k to Over $30k: What You Wish You Knew About Crypto Markets in 2020

Jan

The State of Ransomware in 2020

Jan

A Conversation with the First Director of the SEC’s New FinHub Office

Dec

The J5 and Cryptocurrency: A Partnership with Real Results

Nov

Crypto Asset Recovery: Recovering, Managing & Realising Crypto Assets

Nov

Crypto Asset Recovery: Recovering, Managing & Realising Crypto Assets

Oct

Darknet Markets and Cryptocurrency: Beyond Drugs

Oct

The Cryptocurrency Metrics Asset Managers and Investors Care About

Oct

The Geography of Cryptocurrency Webinar Series: Part 2

Sep

The Geography of Cryptocurrency Webinar Series: Part 1

Sep

Banking & Digital Assets: A Conversation with Wyoming Commissioner Albert Forkner

Sep

Central Bank Digital Currencies and Their Impact on the Future of Money

Sep

Intro to Cryptocurrency Actors: Understanding Who’s Who on the Blockchain

Sep

Deconstructing the RaaS Marketplace with Blockchain Analysis

Aug

Inside the Takedown of Al-Qaeda and Hamas Terrorist Financial Networks

Aug

FATF Regulatory Roundtable

Jun

The Future of Compliance as Cryptocurrency Goes Mainstream

Jun

The Life Cycle of a Crypto Subpoena: Workflow, Tips, and Tools for Law Enforcement and Compliance Teams

May

Advanced Obfuscation Techniques: Mixing, CoinJoins, Chain Hopping, and Privacy Coins

May

Investigating the Cryptocurrency Networks Funding Domestic Extremism

Apr

Human Trafficking: Cryptocurrency as Part of the Solution

Apr

Part 2: Cryptocurrency and the Criminals Taking Advantage of Covid-19

Apr

Part 1: What Covid-19 Means for Cryptocurrency Markets

Mar

North Korean-linked cryptocurrency addresses and sanctions: How blockchain analysis can help you investigate and stay compliant

Mar

Cryptocurrency Typologies for Traditional Finance

Feb

The 2020 State of Crypto Crime: Part 2

Feb

The 2020 State of Crypto Crime: Part 1

Oct

Cryptocurrency Exchanges: Typologies, Economic Flows, and Case Studies

Sep

Combating the Opioid Crisis with Cryptocurrency Analysis

Aug

Cryptocurrency Typologies: What You Should Know About Who’s Who on the Blockchains

Jun

Darknet Markets: Typologies, High Profile Shutdowns, and Where the Funds Go

Jun

Filing Cryptocurrency SARs: What You Need to Know

May

Who’s Behind Ransomware Attacks? A Look at Profiles, Motives, and Methods

May

What If Your Organization is Hacked? Lessons from the DragonEx Multi-Currency Case

Mar

Who are Today’s Bitcoin and Bitcoin Cash Whales?

Jan

Global Regulatory Timeline

Initiatives that CIOs, Data Consumers and Data Operators are dealing with.

Chainalysis insights

DOWNLOAD now!

The Crypto Maturity Model Report

Ransomware 2021: Critical Mid-year Update [REPORT PREVIEW]

Big Questions in Crypto: What is Cryptocurrency’s Environmental Impact?

Big Questions in Crypto: 環境への影響とは？

15% of All Ransomware Payments Made in 2020 Carried a Risk of Sanctions Violations

U.S. Government Targets Russian Influence Operations with Cryptocurrency Nexus

Hydra Illicit Marketplace Webinar: Where the Crypto Crime Money Laundering Trail Goes Dark

In Conversation with Mike Morell: A Former CIA Director’s View of Technology and National Security

Ransomware 2021 Mid-Year Update: New Trends and Expert Insights

Women in Crypto: The Women to Know in Venture Capital

Mapping the Key Players in the Cryptocurrency Ecosystem

Introduction to Crypto Assets for Insolvency Practitioners

Travel Rule Compliance Just Got Easier: A Look Inside the Notabene/Chainalysis Integration

Women In Crypto: A Discussion with U.S. Senator Cynthia Lummis

Crypto Crime in 2021: Everything you Need to Know Part 2

Crypto Crime in 2021: Everything You Need to Know Part 1

Building a Cryptocurrency Business in Latin America

Security & Compliance 101 for Digital Asset Businesses

Women in Crypto Kickoff: The Women to Know in DOJ, FinCEN, and OFAC

From $4k to Over $30k: What You Wish You Knew About Crypto Markets in 2020

The State of Ransomware in 2020

A Conversation with the First Director of the SEC’s New FinHub Office

The J5 and Cryptocurrency: A Partnership with Real Results

Crypto Asset Recovery: Recovering, Managing & Realising Crypto Assets

Crypto Asset Recovery: Recovering, Managing & Realising Crypto Assets

Darknet Markets and Cryptocurrency: Beyond Drugs

The Cryptocurrency Metrics Asset Managers and Investors Care About

The Geography of Cryptocurrency Webinar Series: Part 2

The Geography of Cryptocurrency Webinar Series: Part 1

Banking & Digital Assets: A Conversation with Wyoming Commissioner Albert Forkner

Central Bank Digital Currencies and Their Impact on the Future of Money

Intro to Cryptocurrency Actors: Understanding Who’s Who on the Blockchain

Deconstructing the RaaS Marketplace with Blockchain Analysis

Inside the Takedown of Al-Qaeda and Hamas Terrorist Financial Networks

FATF Regulatory Roundtable

The Future of Compliance as Cryptocurrency Goes Mainstream

The Life Cycle of a Crypto Subpoena: Workflow, Tips, and Tools for Law Enforcement and Compliance Teams

Advanced Obfuscation Techniques: Mixing, CoinJoins, Chain Hopping, and Privacy Coins

Investigating the Cryptocurrency Networks Funding Domestic Extremism

Human Trafficking: Cryptocurrency as Part of the Solution

Part 2: Cryptocurrency and the Criminals Taking Advantage of Covid-19

Part 1: What Covid-19 Means for Cryptocurrency Markets

North Korean-linked cryptocurrency addresses and sanctions: How blockchain analysis can help you investigate and stay compliant

Cryptocurrency Typologies for Traditional Finance

The 2020 State of Crypto Crime: Part 2

The 2020 State of Crypto Crime: Part 1

Cryptocurrency Exchanges: Typologies, Economic Flows, and Case Studies

Combating the Opioid Crisis with Cryptocurrency Analysis

Cryptocurrency Typologies: What You Should Know About Who’s Who on the Blockchains

Darknet Markets: Typologies, High Profile Shutdowns, and Where the Funds Go

Filing Cryptocurrency SARs: What You Need to Know

Who’s Behind Ransomware Attacks? A Look at Profiles, Motives, and Methods

What If Your Organization is Hacked? Lessons from the DragonEx Multi-Currency Case

Who are Today’s Bitcoin and Bitcoin Cash Whales?

Crypto Crime in 2018 by the Numbers: Decoding Hacks, Darknet Markets, and Scams

Crypto Detective Firm Chainalysis Raises $30 Million, Cites Growth of 'Stablecoins'

February 12, 2019

Two Groups Account for $1 Billion in Cryptocurrency Hacks, New Report Says

January 28, 2019

Daily Bitcoin Transactions on Darknet Markets Doubled throughout 2018: Report

January 17, 2019

Crypto Exchange Binance Adds Compliance Tools from Chainalysis

October 17, 2018

‘Bitcoin Jesus’ Is Having a Hard Time Winning Over True Believers

August 20, 2018

The Mystery Behind Tether, the Crypto World’s Digital Dollar

August 12, 2018

Bitcoin's Use in Commerce Keeps Falling Even as Volatility Eases

August 1, 2018

Lost your bitcoin password? Call in the crypto-hunters

July 17, 2018

To Catch a Bitcoin Thief, Call These Detectives

June 27, 2018

Who really owns bitcoin now?

June 7, 2018

Crypto-Tracing Software Firm Expands to Cover More Currencies