Crime North Korean Hackers Have Prolific Year as Their Unlaundered Cryptocurrency Holdings Reach All-time High January 13, 2022 Chainalysis Team
Crime Poly Network Attacker Returning Funds After Pulling Off Biggest DeFi Theft Ever August 12, 2021 Chainalysis Team
Crime The KuCoin Hack: What We Know So Far and How the Hackers are Using DeFi Protocols to Launder Stolen Funds June 4, 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
Chainalysis in Action Chainalysis in Action: Justice Department Demands Forfeiture of 280 Cryptocurrency Addresses Associated with North Korea Exchange Hackers August 28, 2020 Chainalysis Team
Company and Product Chainalysisの対応: 米国司法省による北朝鮮の取引所ハッカー関連の暗号資産アドレス没収の申し立て August 28, 2020 Chainalysis Team
Chainalysis in Action Chainalysis In Action: How Law Enforcement Used Blockchain Analysis to Follow Funds and Identify the Twitter Hackers July 31, 2020 Chainalysis Team
Chainalysis in Action Chainalysisの対応: Twitter事件の資金追跡・犯人特定のために法執行機関がいかにブロックチェーン分析を行ったか July 31, 2020 Chainalysis Team
Crime As Exchanges Beef Up Security Measures, Hackers Get More Sophisticated January 21, 2020 Chainalysis Team
Crime All Eyes on Binance Stolen Funds: Can the Thieves Cash Out $40MM USD? May 17, 2019 Chainalysis Team
