Crime SSNDOB Shutdown: DOJ Announces Closure of Darknet Market Selling Social Security Numbers and Other Personally Identifiable Information June 7, 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
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 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 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
