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  • Why Chainalysis

    Turn blockchain transactions into insights and risk into compliance

  • Compliance

    Ensure you meet evolving local and global regulations

  • Investigations

    Detect and investigate crypto crime

  • DeFi

    Safely participate in the DeFi revolution

  • NFTs

    Ensure safe access and controls for NFTs with purpose-built solutions

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  • Investigations & Special Programs

    Professional investigators providing forensic analysis to resolve cybersecurity breaches and trace stolen funds

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Chainalysis Research Tag

Crypto crime

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Company News

Lessons from $11 Billion in Recovered Cryptocurrency: The Industry Needs Proper Incident Response

May 19, 2023 Chainalysis Team
Public Key Podcast

[CHAINALYSIS PODCAST EPISODE 45] How Law Enforcement is Combating Pig Butchering Crypto Scams

February 28, 2023 Chainalysis Team
Public Key Podcast

[CHAINALYSIS PODCAST EPISODE 44] Everything You Need To Know About Crypto Market Manipulation

February 21, 2023 Chainalysis Team
Public Key Podcast

[CHAINALYSIS PODCAST EPISODE 42] The Chainalysis 2023 Crypto Crime Report Preview (Part 2 of 2)

February 7, 2023 Chainalysis Team
Public Key Podcast

[CHAINALYSIS PODCAST EPISODE 39] The Chainalysis 2023 Crypto Crime Report Preview (Part 1 of 2)

January 17, 2023 Chainalysis Team
Crime

2023 Crypto Crime Trends: Illicit Cryptocurrency Volumes Reach All-Time Highs Amid Surge in Sanctions Designations and Hacking

January 12, 2023 Chainalysis Team

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