Chainalysis in Action
Chainalysis in Action: U.S. Authorities Disrupt NetWalker Ransomware
Today, the U.S. Department of Justice (DOJ) announced a coordinated international law enforcement action to disrupt the NetWalker ransomware, including…
Alt-Right Groups and Personalities Involved In the January 2021 Capitol Riot Received Over $500K In Bitcoin From French Donor One Month Prior
This blog is an excerpt from the Chainalysis 2021 Crypto Crime Report. Click here to download the whole thing! Last…
Les groupes et personnalités d’ultradroite impliqués dans l’émeute du Capitole ont reçu plus de 500000 dollars en Bitcoin d’un donateur français un mois auparavant
La semaine dernière, les Américains ont été choqués lorsqu’un grand groupe de partisans de Donald Trump a pris d’assaut le…
Chainalysis Launches Certified Training Partnership Program to Expand Cryptocurrency Certification Capabilities Worldwide
Chainalysis, the blockchain analysis company, today announced the addition of ‘Certified Training Partners’ to its broader partnership program, which the…
Chainalysis in Action: US Government Agencies Seize More Than $1 Billion in Cryptocurrency Connected to Infamous Darknet Market Silk Road
Today, the U.S. Department of Justice (DOJ) filed a civil forfeiture complaint against the largest ever seizure of digital assets:…
Chainalysis in Action: Justice Department Demands Forfeiture of 280 Cryptocurrency Addresses Associated with North Korea Exchange Hackers
Today, the U.S. Department of Justice (DOJ) unsealed a civil forfeiture complaint against the holders of 280 cryptocurrency addresses involved…
Chainalysis in Action: Department of Justice Announces Takedown of Two Terrorism Financing Campaigns with Help from Blockchain Analysis
Today, the U.S. Department of Justice (DOJ) announced the disruption of two terrorism financing campaigns that utilized cryptocurrency donations (and…
Chainalysis In Action: How Law Enforcement Used Blockchain Analysis to Follow Funds and Identify the Twitter Hackers
Today, the U.S. Department of Justice announced the arrest of three individuals associated with the July 15 Twitter hack. Mason…
Chainalysis in Action: DOJ Announces Shutdown of Largest Child Pornography Website
Today, the Department of Justice announced the shutdown of the largest ever child pornography site by amount of material stored,…
Chainalysis in Action: Analyzing a Fentanyl Dealer’s Cryptocurrency Transactions
The United States is in the throes of a serious opioid epidemic, with overdose deaths rising nearly every year since…