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Chainalysis Research Tag

Ransomware

Browsing
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

1.6億ドル以上の違法資金を受け取っていたロシアのOTCがOFACの制裁対象に

September 23, 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

Ransomware 2021: Critical Mid-year Update [REPORT PREVIEW]

May 14, 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
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  • Latest Posts
    • Company News
      Introducing the Chainalysis Crypto Incident Response Program
    • Podcast
      [CHAINALYSIS PODCAST EPISODE 11] – Chainalysis: The Past, The Present, The Future
    • Markets
      How the Crypto Industry Can Leverage Blockchains’ Transparency to Understand and Prevent Market Contagion
    • Crypto Basics
      New Layer 1 Blockchains Are Expanding the DeFi Ecosystem But No Eth Killers Yet
    • Podcast
      [CHAINALYSIS PODCAST EPISODE 10] – What Does Crypto VC Funding Look Like In A Bear Market?

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