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    Detect and investigate crypto crime

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    Ensure safe access and controls for NFTs with purpose-built solutions

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Chainalysis Research Tag

National Security

Browsing
Crime

Ransomware Revenue Down As More Victims Refuse to Pay

January 19, 2023 Chainalysis Team
Crime

BTC-e Sends $165 Million Worth of Bitcoin to Personal Wallets, Exchanges, and Other Services

November 23, 2022 Chainalysis Team
Public Key Podcast

[CHAINALYSIS PODCAST EPISODE 23] How Pro-Russian Groups In Ukraine Are Soliciting Cryptocurrency Donations

September 20, 2022 Chainalysis Team
Policy & Regulation

OFAC Sanctions Iranian Nationals For Their Role in Cyber Attacks, Including Ransomware

September 15, 2022 Chainalysis Team
News

$2 Million and Counting: How Dozens of Pro-Russian Groups Are Using Cryptocurrency Donations to Fund the War in Ukraine

July 29, 2022 Chainalysis Team
Crime

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

July 21, 2022 Gurvais Grigg
Crime

Crypto Mixer Usage Reaches All-time Highs in 2022, With Nation State Actors and Cybercriminals Contributing Significant Volume

July 14, 2022 Chainalysis Team
Public Key Podcast

[CHAINALYSIS PODCAST EPISODE 8] The Lazarus Heist: A Peek Inside North Korea’s Global Cyber War

May 31, 2022 Chainalysis Team
Policy & Regulation

Cryptocurrency Markets Aren’t Liquid Enough for Mass Russian Sanctions Evasion

April 13, 2022 Chainalysis Team
News

法執行機関によるダークネットマーケットの閉鎖に続き、OFACがHydraおよびロシアの取引所Garantexにも制裁措置

April 11, 2022 Chainalysis Team
News

OFAC Sanctions Hydra Following Law Enforcement Shutdown of the Darknet Market, As Well As Russian Exchange Garantex

April 5, 2022 Chainalysis Team
Policy & Regulation

Cryptocurrency Brings Millions in Aid to Ukraine, But Could It Also Be Used For Russian Sanctions Evasion?

March 28, 2022 Chainalysis Team
Crime

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

February 14, 2022 Chainalysis Team
Crime

As Ransomware Payments Continue to Grow, So Too Does Ransomware’s Role in Geopolitical Conflict

February 10, 2022 Chainalysis Team
Crime

North Korean Hackers Have Prolific Year as Their Unlaundered Cryptocurrency Holdings Reach All-time High

January 13, 2022 Chainalysis Team
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