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Chainalysis Research Tag

Cybercrime

Browsing
Crime

How the Dutch National Police Tricked Prolific Ransomware Strain Deadbolt Into Giving Up Victim Decryption Keys

March 1, 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
Company News

Chainalysis Joins NCFTA, Enabling Advanced Blockchain Analysis to Fight Cyber-Crime

October 7, 2022 Chainalysis Team
Crime

Blockchain Analysis for National Security and Law Enforcement Agencies: A Primer

July 21, 2022 Gurvais Grigg
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
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