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
Chainalysis in Action Chainalysis In Action: How FBI Investigators Traced DarkSide’s Funds Following the Colonial Pipeline Ransomware Attack February 10, 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
Crime OFAC Highlights the Importance of Ransomware Prevention & Reporting in Latest Advisory September 29, 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
Chainalysis in Action Applying Counterterrorism Strategies to Ransomware September 20, 2021 Chainalysis Team
Crime 3 Things Law Enforcement Agencies Need to Know About Cryptocurrency August 13, 2021 Chainalysis Team
Crime 15% of All Ransomware Payments Made in 2020 Carried a Risk of Sanctions Violations April 22, 2021 Chainalysis Team
Crime Ransomware Update: Newly Uncovered Addresses Reveal $21M Worth of New 2020 Ransomware Payments March 1, 2021 Chainalysis Team
Crime Blockchain Analysis Shows Connections Between Four of 2020’s Biggest Ransomware Strains February 4, 2021 Chainalysis Team
Chainalysis in Action L’analyse de la blockchain révèle les liens entre quatre des plus grandes souches de ransomware de 2020 February 3, 2021 Chainalysis Team
Chainalysis in Action Chainalysis in Action: U.S. Authorities Disrupt NetWalker Ransomware January 27, 2021 Chainalysis Team
