2024 Crypto Crime Trends from Chainalysis
Get the latest on key 2024 trends in cryptocurrency-based crime, including ransomware, crypto scamming, sanctions, and more.| Chainalysis
Get the latest on key 2024 trends in cryptocurrency-based crime, including ransomware, crypto scamming, sanctions, and more.| Chainalysis
Chainalysis Know-Your-Transaction (KYT) crypto transaction monitoring assesses the risk of incoming and outgoing transactions on your platform.| Chainalysis
The world’s foremost experts in cryptocurrency investigations, analysis, advisory, cybersecurity, and data engineering working with United States defense, intelligence, law enforcement, and civilian agencies to disrupt criminal operations, reduce illicit activity, recover funds for victims, and investigate cases.| Chainalysis
Cryptocurrency anti-money laundering (AML) and know-your customer (KYC) practices are designed to stop criminals from converting illegally obtained cryptocurrencies into fiat money.| Chainalysis
See why customers consistently partner with Chainalysis, the Blockchain Data Platform, and pioneer of blockchain analysis.| Chainalysis
Protect digital assets before they’re at risk with Chainalysis GateSigner. Real-time threat detection and policy enforcement before signing.| Chainalysis
Key security measures exchanges can take to prevent large-scale hacks and best practices for securing digital assets.| Chainalysis
Cryptocurrency as a terrorism financing tool presents difficult issues for the intelligence community. We compare case studies of two such campaigns.| Chainalysis
Israel’s NBCTF recently seized cryptocurrency held by several wallets associated with donation campaigns carried out by Hamas. Learn more about this here.| Chainalysis
Chainalysis Reactor for crypto investigations allows investigators to trace funds, uncover real-world entities, and act decisively to turn insights into action.| Chainalysis
Chainalysis helps government agencies, cryptocurrency businesses, and financial institutions engage confidently with cryptocurrency.| Chainalysis
The Infrastructure Investment Act that President Biden signed into law has provisions for tax reporting obligations for cryptocurrency exchanges. Learn more.| Chainalysis
Hexagate from Chainalysis is a blockchain security platform providing on-chain security to proactively prevent exploits, phishing, and governance attacks.| Chainalysis
On June 27, 2023, Israeli authorities announced the first ever seizure of crypto from Hezbollah and Iran's Quds Force.| Chainalysis
The Al-Qassam Brigades (AQB) recently announced the shutdown of their longstanding cryptocurrency donation program. Read what prompted this announcement here.| Chainalysis
Department of Justice announces takedown of two terrorism financing campaigns with help from Chainalysis tools. Read more about the incident.| Chainalysis
Crypto ransomware experienced significant changes in 2024 with total ransom payments decreasing 35.82% YoY. Learn more in the 2025 Crypto Crime Report.| Chainalysis
Launching at least 7 attacks on crypto platforms and extracting nearly $400 million of digital assets, North Korean cyber criminals had a banner year in 2021.| Chainalysis
Chainalysis Crypto Solutions for Tax Agencies allows you to identify digital asset holdings and fast-track crypto tax casework with blockchain analytics| Chainalysis
Chainalysis helps decentralized finance companies proactively manage risk, reduce security threats, and accelerate web3 growth momentum.| Chainalysis
Chainalysis enables regulators to protect consumers, establish safe markets, and maintain financial stability.| Chainalysis
Chainalysis provides cryptocurrency investigative solutions for law enforcement agencies. Prevent illicit crypto activities and monitor ongoing cases.| Chainalysis
Learn how investigators, compliance officers, analysts, regulators, and more can become Certified in Chainalysis Reactor and Chainalysis KYT| Chainalysis
Nearly $2.2 billion worth of crypto funds were stolen from hacks in 2024. In the biggest hack, more than $300 million was stolen from one group.| Chainalysis
In 2024, high-yield investment and crypto pig butchering scams saw the highest scam revenues while the ecosystem became more professionalized.| Chainalysis
Stay informed with data-driven insights on cryptocurrency markets, regulations, and industry developments through our Chainalysis blog posts.| Chainalysis
An address poisoning victim nearly lost $68 million in wrapped bitcoin. We uncovered over 82,000 crypto addresses linked to this campaign.| Chainalysis
Read our 2023 Global Crypto Adoption Index and learn which countries' residents are embracing cryptocurrency most.| Chainalysis
We estimate $2 billion in crypto has been stolen in 13 cross-chain bridge hacks so far in 2022. Learn about cross-chain bridge protocol vulnerabilities.| Chainalysis
Read to learn about 2023 crypto hacking trends, including DeFi attack vectors and activity of North Korea-affiliated cyber criminals.| Chainalysis
Reactor and Storyline are now part of the Chainalysis Crypto Investigations solution. Create a transparent crypto ecosystem to foster a safe and secure digital economy.| Chainalysis
Significant ransomware and crypto-based money laundering comes from Russian cybercriminals. Learn more from the 2022 Crypto Crime Report.| Chainalysis
Are blockchain transactions traceable? We investigate more on tools like Chainalysis Reactor that allow investigators to trace the movement of cryptocurrency.| Chainalysis
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the popular Ethereum mixer Tornado Cash, adding it to the Specially Designated Nationals List.| Chainalysis
OFAC has sanctioned crypto mixer Sinbad for its role in North Korean laundering activities, following last year's takedown of Tornado Cash and Blender.io. This action demonstrates a significant crackdown on state-sponsored cybercrime.| Chainalysis
In this article, we explain what crypto mixers are, how they work, and whether they're compliant with anti-money laundering law.| Chainalysis
Learn about crypto money laundering in 2023, key trends, and how money laundering tactics are changing in our preview of the 2024 Crypto Crime Report.| Chainalysis
Ransomware attackers broke records in 2023, pulling in over $1 billion from victims. Learn how and get the trends you need to know for 2024.| Chainalysis
The 2023 Mid-Year Crypto Crime Update is here! After a year of recovery, crypto crime is down significantly this year but ransomware activity is rising.| Chainalysis
