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Chainalysis Research Tag

Data

Browsing
Markets

Here’s What On-Chain Data Tells Us About Crypto’s Reaction to the Demise of Silicon Valley Bank And Its Impact on USDC

March 16, 2023 Chainalysis Team
Markets

Ordinals: A New Innovation Powering Bitcoin NFTs and Maybe More

March 6, 2023 Chainalysis Team
Crime

24% of New Tokens Launched in 2022 Bear On-Chain Characteristics of Pump and Dump Schemes

February 16, 2023 Chainalysis Team
Crime

Crypto Scam Revenue Dropped 46% in 2022, While Blockchain Analysis Finds Links Between What Appear to be Distinct Scams

February 16, 2023 Chainalysis Team
Crime

How Darknet Markets and Fraud Shops Fought for Users In the Wake of Hydra’s Collapse

February 9, 2023 Chainalysis Team
Crime

Challenges and Opportunities in Cryptocurrency Sanctions Compliance and How Blockchain Analysis Can Help

February 8, 2023 Andrew Fierman
Crime

Crypto Money Laundering: Four Exchange Deposit Addresses Received Over $1 Billion in Illicit Funds in 2022

January 26, 2023 Chainalysis Team
Crime

Ransomware Revenue Down As More Victims Refuse to Pay

January 19, 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
Crime

How 2022’s Biggest Cryptocurrency Sanctions Designations Affected Crypto Crime

January 9, 2023 Chainalysis Team
Markets

波乱に満ちた週明けの暗号資産市場の状況

November 10, 2022 Chainalysis Team
Report

Latin America’s Key Crypto Adoption Drivers: Storing Value, Sending Remittances, and Seeking Alpha

October 20, 2022 Chainalysis Team
Report

Eastern Europe’s Crypto Market Active, With Spikes in Last Year Driven by Russia-Ukraine War

October 12, 2022 Chainalysis Team
Report

Middle East & North Africa’s Crypto Markets Grow More Than Any Other Region in 2022

October 5, 2022 Chainalysis Team
Report

How Cryptocurrency Meets Residents’ Economic Needs in Sub-Saharan Africa

September 29, 2022 Chainalysis Team
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