• Products
  • Solutions
  • Services
  • Insights
  • Company
  • Request a demo
Chainalysis Data

The world's most trusted blockchain knowledge graph

  • Reactor Blockchain analysis for financial crime investigations
  • KYT Transaction Monitoring for AML/CFT compliance
  • Storyline Blockchain intelligence for the web3 era
  • Business Data Customer intelligence for crypto businesses
  • Address Screening Free Sanctions Screening Kryptos
Why Chainalysis

Turn blockchain transactions into insights and risk into compliance

  • Compliance Ensure you meet evolving local and global regulations
  • Investigations Detect and investigate crypto crime
  • DeFi Safely participate in the DeFi revolution
  • NFTs Ensure safe access and controls for NFTs with purpose-built solutions
  • Investigations & Special Programs Professional investigators providing forensic analysis to resolve cybersecurity breaches and trace stolen funds
  • Crypto Incident Response Professional expertise and investigative capabilities for recovering lost funds in the event of a cyber incident
  • Training & Certification Crypto fundamentals and product courses Chainalysis Academy Get started with short training courses
  • Blog
    Crime Markets Policy & Regulation Crypto Basics Chainalysis in Action Company News
  • Webinars
    View upcoming and on-demand webinars from our experts and industry leaders
    Podcast
    Public Key is the cryptocurrency and compliance podcast
    Market Intel
    Understand the cryptocurrency markets with live data
  • Reports
    Cover page image from the 2023 Crypto Crime Report The 2023 Crypto Crime Report Cover of the 2022 Geography of Cryptocurrency Report The 2022 Geography of Cryptocurrency Report
  • Customers See why organizations around the world trust Chainalysis.
  • About Chainalysis Chainalysis is the blockchain data platform.
  • Careers Chainalysis is growing fast, globally. Join us today.
  • Chainalysis Government Solutions Partner Directory Become a Partner
  • Products
  • Solutions
  • Services
  • Insights
  • Company
  • Request a demo
Products
  • Chainalysis Data

    The world's most trusted blockchain knowledge graph

  • Reactor

  • KYT

  • Storyline

  • Business Data

  • Address Screening

  • Free Sanctions Screening

  • Kryptos

Solutions
  • Why Chainalysis

    Turn blockchain transactions into insights and risk into compliance

  • Compliance

    Ensure you meet evolving local and global regulations

  • Investigations

    Detect and investigate crypto crime

  • DeFi

    Safely participate in the DeFi revolution

  • NFTs

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

Services
  • Investigations & Special Programs

    Professional investigators providing forensic analysis to resolve cybersecurity breaches and trace stolen funds

  • Crypto Incident Response

    Professional expertise and investigative capabilities for recovering lost funds in the event of a cyber incident

  • Training & Certification

    Crypto fundamentals and product courses

  • Chainalysis Academy

    Get started with short training courses

Insights
  • Blog

    Crime Markets Policy & Regulation Crypto Basics Chainalysis in Action Company News
  • Webinars

  • Podcast

  • Market Intel

  • Reports

Company
  • Customers

    See why organizations around the world trust Chainalysis.

  • About Chainalysis

    Chainalysis is the blockchain data platform.

  • Careers

    Chainalysis is growing fast, globally. Join us today.

  • Chainalysis Government Solutions

  • Partner Directory

  • Become a Partner

Chainalysis Research Tag

Stolen funds

Browsing
Crime

$197 Million Stolen: Euler Finance Flash Loan Attack Explained [UPDATED 3/17/23]

March 15, 2023 Chainalysis Team
Crime

Oracle Manipulation Attacks are Rising, Creating a Unique Concern for DeFi

March 7, 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

The Blockchain Bandit is On the Move: Wallet of Prolific Crypto Thief Moves Funds for First Time in Six Years

January 25, 2023 Chainalysis Team
Crime

2022年上半期 暗号資産関連犯罪 レポート:暗号資産市場の下落と共に違法行為は減少するも、注目すべき例外も

August 16, 2022 Chainalysis Team
Crime

Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Market, With Some Notable Exceptions

August 16, 2022 Eric Jardine
Crime

Vulnerabilities in Cross-chain Bridge Protocols Emerge as Top Security Risk

August 2, 2022 Chainalysis Team
Public Key Podcast

[CHAINALYSIS PODCAST EPISODE 12] Blockchain Investigations and Illicit Threats Emerging In Crypto Ecosystem

June 28, 2022 Chainalysis Team

Subscribe to our weekly newsletter

  • SOLUTIONS
    • Compliance
    • Investigations
    • DeFi
    • NFTs
    COMPANY
    • About
    • Become a Chainalysis Partner
  • PRODUCTS
    • Chainalysis Reactor
    • Chainalysis KYT
    • Chainalysis Storyline
    • Chainalysis Business Data
    • Chainalysis Address Screening
    • Free Sanctions Screening
    • Chainalysis Kryptos
    CAREERS
    • Open Positions
  • CONTACT US
    • Sales
    • Media
  • RESOURCES
    • Blog
    • Investigations & Special Programs
    • Training & Certification

© 2023, Chainalysis
Privacy Policy
Legal
Linkedin Twitter Youtube
Chainalysis
  • Products
  • Industries
  • Services
  • Resources
  • Customers
  • Company
  • Request a demo

Type above and press Enter to search. Press Esc to cancel.