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Chainalysis Research Tag

Cybercrime

Browsing
Crime

SSNDOB Shutdown: DOJ Announces Closure of Darknet Market Selling Social Security Numbers and Other Personally Identifiable Information

June 7, 2022 Chainalysis Team
Crime

Combatting Trafficking With Blockchain Analysis

April 12, 2022 Gurvais Grigg
Company News

Introducing Cross-Chain Investigations to Reactor

March 9, 2022 Chainalysis Team
Crime

Russian Cybercriminals Drive Significant Ransomware and Cryptocurrency-based Money Laundering Activity

February 14, 2022 Chainalysis Team
Crime

Meet the Malware Families Helping Hackers Steal and Mine Millions in Cryptocurrency

January 19, 2022 Chainalysis Team
Crime

Crypto Crime Trends for 2022: Illicit Transaction Activity Reaches All-Time High in Value, All-Time Low in Share of All Cryptocurrency Activity

January 6, 2022 Chainalysis Team
Crypto Basics

What is AML and KYC for Crypto?

December 14, 2021 Chainalysis Team
Crime

P2P Cryptocurrency Exchange Chatex and Two Russian Nationals Indicted and Sanctioned for Roles in Ransomware Operations

November 8, 2021 Chainalysis Team
Chainalysis in Action

1.6億ドル以上の違法資金を受け取っていたロシアのOTCがOFACの制裁対象に

September 23, 2021 Chainalysis Team
Chainalysis in Action

Chainalysis in Action: OFAC Sanctions Russian Cryptocurrency OTC Suex that Received Over $160 million from Ransomware Attackers, Scammers, and Darknet Markets

September 22, 2021 Chainalysis Team
Crime

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

May 14, 2021 Chainalysis Team
Crime

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

April 30, 2021 Chainalysis Team
Crime

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

April 22, 2021 Chainalysis Team
Crime

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

February 11, 2021 Chainalysis Team
Crime

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

February 9, 2021 Chainalysis Team
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    • decentralized autonomous organizations
      Markets
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      Introducing the Chainalysis Crypto Incident Response Program
    • Podcast
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