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The 2021 Crypto Crime Report

Articles
Reports
Webinars
Media

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
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Next
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
Chainalysis’ Formal Response to Treasury’s Proposed Rules Regarding Unhosted Cryptocurrency Wallets
January 5, 2021
アンホステッドウォレットに関する財務省法案に対するChainalysisの公式見解
January 5, 2021
What You Need to Know About Treasury's 72-page NPRM for Transactions with Unhosted Wallets and Certain Foreign Jurisdictions
December 22, 2020
アンホステッドウォレットや特定国のトランザクションに関する米国財務省の法規案告示
December 21, 2020
Indirect Exposure(間接的なつながり): 暗号資産アドレスのリスクを測るために直接の取引相手の先まで追うべき理由
December 17, 2020
The University of Alabama Partners With Chainalysis To Enhance Cybercrime Education
December 15, 2020
Chainalysis Partners with Top Japanese System Integrators to Boost Compliance Network
December 7, 2020
Chainalysisがコンプライアンスネットワーク強化のため 日本最大のシステム・インテグレーターとパートナーシップ締結
December 7, 2020
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6
Upcoming
On-Demand
May
13
Mapping the Key Players in the Cryptocurrency Ecosystem
Apr
27
Introduction to Crypto Assets for Insolvency Practitioners
Mar
29
Travel Rule Compliance Just Got Easier: A Look Inside the Notabene/Chainalysis Integration
Mar
4
Women In Crypto: A Discussion with U.S. Senator Cynthia Lummis
Feb
26
Crypto Crime in 2021: Everything you Need to Know Part 2
Feb
18
Crypto Crime in 2021: Everything You Need to Know Part 1
Feb
4
Building a Cryptocurrency Business in Latin America
Feb
1
Security & Compliance 101 for Digital Asset Businesses
Jan
28
Women in Crypto Kickoff: The Women to Know in DOJ, FinCEN, and OFAC
Jan
26
From $4k to Over $30k: What You Wish You Knew About Crypto Markets in 2020
Jan
20
The State of Ransomware in 2020
Jan
12
A Conversation with the First Director of the SEC’s New FinHub Office
Dec
4
The J5 and Cryptocurrency: A Partnership with Real Results
Nov
12
Crypto Asset Recovery: Recovering, Managing & Realising Crypto Assets
Nov
12
Crypto Asset Recovery: Recovering, Managing & Realising Crypto Assets
Oct
21
Darknet Markets and Cryptocurrency: Beyond Drugs
Oct
15
The Cryptocurrency Metrics Asset Managers and Investors Care About
Oct
1
The Geography of Cryptocurrency Webinar Series: Part 2
Sep
24
The Geography of Cryptocurrency Webinar Series: Part 1
Sep
23
Banking & Digital Assets: A Conversation with Wyoming Commissioner Albert Forkner
Sep
17
Central Bank Digital Currencies and Their Impact on the Future of Money
Sep
10
Intro to Cryptocurrency Actors: Understanding Who’s Who on the Blockchain
Sep
9
Deconstructing the RaaS Marketplace with Blockchain Analysis
Aug
25
Inside the Takedown of Al-Qaeda and Hamas Terrorist Financial Networks
Aug
6
FATF Regulatory Roundtable
Jun
25
The Future of Compliance as Cryptocurrency Goes Mainstream
Jun
18
The Life Cycle of a Crypto Subpoena: Workflow, Tips, and Tools for Law Enforcement and Compliance Teams
May
28
Advanced Obfuscation Techniques: Mixing, CoinJoins, Chain Hopping, and Privacy Coins
May
14
Investigating the Cryptocurrency Networks Funding Domestic Extremism
Apr
23
Human Trafficking: Cryptocurrency as Part of the Solution
Apr
15
Part 2: Cryptocurrency and the Criminals Taking Advantage of Covid-19
Apr
8
Part 1: What Covid-19 Means for Cryptocurrency Markets
Mar
26
North Korean-linked cryptocurrency addresses and sanctions: How blockchain analysis can help you investigate and stay compliant
Mar
5
Cryptocurrency Typologies for Traditional Finance
Feb
12
The 2020 State of Crypto Crime: Part 2
Feb
5
The 2020 State of Crypto Crime: Part 1
Oct
23
Cryptocurrency Exchanges: Typologies, Economic Flows, and Case Studies
Sep
18
Combating the Opioid Crisis with Cryptocurrency Analysis
Aug
14
Cryptocurrency Typologies: What You Should Know About Who’s Who on the Blockchains
Jun
27
Darknet Markets: Typologies, High Profile Shutdowns, and Where the Funds Go
Jun
13
Filing Cryptocurrency SARs: What You Need to Know
May
30
Who’s Behind Ransomware Attacks? A Look at Profiles, Motives, and Methods
May
7
What If Your Organization is Hacked? Lessons from the DragonEx Multi-Currency Case
Mar
7
Who are Today’s Bitcoin and Bitcoin Cash Whales?
Jan
31
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

April 25, 2018

Hackers Keep Robbing Cryptocurrency YouTubers

April 17, 2018

Why Investors Are Betting Millions On Bitcoin Surveillance

April 5, 2018

Bitcoin Tracker Chainalysis Raises $16 Million, Plans to Track 10 More Cryptocurrencies

April 5, 2018

Benchmark Just Funded Chainalysis, the Crypto Intelligence Firm That Helped Crack the Mt. Gox Case

April 5, 2018

Mt. Gox and the Surprising Redemption of Bitcoin’s Biggest Villain

March 13, 2018

Your Sloppy Bitcoin Drug Deals Will Haunt You for Years

January 26, 2018

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