Recent Posts
International Action Dismantles Notorious Russian Crypto Exchange Garantex
On March 7, 2025, the U.S. Department of Justice (DOJ), in coordination with authorities in Germany and Finland, announced the…
取引所における大規模な暗号資産ハッキングを防ぐための重要なセキュリティ対策
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Preventing Large-Scale Crypto Hacks: Key Security Measures for Exchanges
Following the Bybit exchange hack on February 21, 2025, the cryptocurrency industry is once again reminded of the concrete consequences…
フェンタニル販売に関わった49件の暗号資産アドレスをもつイランダークネットマーケットの管理者がOFAC制裁対象に
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OFAC Designates Iran-based Darknet Marketplace Administrator with 49 Cryptocurrency Addresses for Facilitating Fentanyl Sales
Today, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Iran-based Behrouz Parsarad, the administrator…
How AWS is Driving the AI and Digital Asset Revolution: Podcast Ep. 152
Welcome to season 3 of the Public Key podcast! New Season, New Hosts, New Look. You can’t go to a…
Chainalysis Provides Automatic Token Support on Solana
Chainalysis is proud to be the first in its category to automatically support all fungible tokens on Solana across all…
The Chainalysis 2025 Crypto Crime Report Preview (Part 1): Podcast Ep. 151
Welcome to season 3 of the Public Key podcast! New Season, New Hosts, New Look. The Crypto Crime Report is…
過去最高被害額となったBybit事件へのChainalysisの対応
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Leveraging Transparency for Collaboration in the Wake of Record-Breaking Bybit Theft [UPDATED 2/27/25]
[UPDATED: February 27, 2025; 9:40am EST] This blog has been updated to reflect the latest updates on the Bybit hack.…
Chainalysis Integrates with Unichain
Chainalysis is excited to announce support for Unichain, a DeFi-focused Ethereum layer 2 built on the Superchain, powered by Uniswap…
Welcoming Valentina Longo as Chief Financial Officer
Today I am thrilled to welcome Valentina Longo as the newest member of the Chainalysis executive team. Valentina joins us…
Iranians Flock to Crypto Amidst Geopolitical Tension; International Sanctions Actions Disrupt Russia’s War Machine
In 2024, sanctions shifted in both scope and strategy, reflecting a broader evolution in illicit on-chain activity in response to…
Bridging The Public-Private Sector Gap in Crypto: Podcast Ep. 150
Welcome to season 3 of the Public Key podcast! New Season, New Hosts, New Look. “We should be able to…
2024年の暗号資産詐欺：詐欺産業がAIを活用し巧妙化する中、ロマンス詐欺は前年比でほぼ40%増加
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Crypto Scam Revenue 2024: Pig Butchering Grows Nearly 40% YoY as Fraud Industry Leverages AI and Increases in Sophistication
In 2024, cryptocurrency scams received at least $9.9 billion on-chain, an estimate that will increase as we identify more illicit…
Introducing the Chainalysis Asset Seizure Certification: A Game-Changer for Law Enforcement
Our latest crypto crime report reveals a staggering $40 billion in illicit activity, yet this figure represents only part of…
The Scamdemic: New Age of Crypto, AI and Fraud: Podcast Ep. 149
Welcome to season 3 of the Public Key podcast! New Season, New Hosts, New Look. A Scamdemic is something we…
