Binance disclosed a fake recruitment scheme enabled its $6 billion crypto heist. Chainalysis finds smaller attacks helped DPRK refine tactics used in the case.

Discover how Chainalysis helped freeze nearly $10M in stolen funds following the Mercado Bitcoin attack through blockchain analysis and rapid investigative action.

Blockchain forensics is the discipline of tracing, analyzing, and documenting cryptocurrency transactions on blockchain networks to produce evidence suitable for legal proceedings, criminal ...

Know Your Transaction (KYT) is the practice of monitoring cryptocurrency transactions in real time to assess their risk, detect suspicious activity, and prevent financial crime. Where know your ...

Crypto ransomware is a type of malicious software (malware) that encrypts a victim’s files and demands a cryptocurrency ransom—most often Bitcoin—in exchange for the decryption key needed to restore ...

Chainalysis primarily provides its products and services to public and private sector businesses, and does not engage in investigation assistance for individual victims. Unfortunately, opportunistic ...

Crypto seizures: One chance. Zero margin for error. Checking recovery seeds for assets should be simple – yet it’s often slow, technical, and full of uncertainty ...

The sixth edition of our Geography of Cryptocurrency Report, offering a data-driven look at how crypto adoption is evolving around the world. Explore the Chainalysis Crypto Tax Report, mapping $500B ...

Fireblocks leverages Chainalysis to do wallet and counterparty monitoring in order to make the safest crypto wallet in the marketplace.

Blockchain analytics tools are foundational to compliance and investigation workflows. When the data behind those workflows is wrong, the cost is real: wasted hours chasing false leads, unnecessary ...

As cryptocurrency continues to mature and integrate into mainstream finance, it remains a critical element in modern criminal operations. Our comprehensive 2026 Crypto Crime Report delivers expert ...