Crime OFAC and South Korea’s Ministry of Foreign Affairs Sanction Entities Associated with North Korean Hacking and IT Worker Crypto Payment Schemes May 23, 2023 Chainalysis Team
Crime OFAC Sanctions Dubai-based Financial Services Firm and CEO for Role in Russian Sanctions Evasion, Includes Crypto Address as SDN Identifier May 19, 2023 Chainalysis Team
Crime United States Sanctions and Charges Russia-based Ransomware Developer Mikhail Matveev May 16, 2023 Chainalysis Team
News Bitcoin in War: OP_RETURN Callouts of Russian Military Bitcoin Addresses Point to Blockchains’ Growing Role in Geopolitical Conflict April 26, 2023 Chainalysis Team
Crime 2022 Biggest Year Ever For Crypto Hacking with $3.8 Billion Stolen, Primarily from DeFi Protocols and by North Korea-linked Attackers February 1, 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
