Blockchain analysis
Middle East & North Africaโs Crypto Markets Grow More Than Any Other Region in 2022
Middle East & North Africa (MENA) may be one of the smaller crypto markets in the 2022 Global Crypto Adoptionโฆ
How Cryptocurrency Meets Residentsโ Economic Needs in Sub-Saharan Africa
Sub-saharan Africa accounts for the least cryptocurrency transaction volume of any region we study, with $100.6 billion in on-chain volumeโฆ
Crypto Adoption Steadies in South Asia, Soars in the Southeast
Central & Southern Asia and Oceania (CSAO) is the third largest region in our global crypto adoption index this year, with citizens of CSAO countries receiving $932 billion in cryptocurrency. It's also home to seven of the top twenty countries by rank. In this Geography of Cryptocurrency Report preview, we explain why.
The 2022 Global Crypto Adoption Index: Emerging Markets Lead in Grassroots Adoption, China Remains Active Despite Ban, and Crypto Fundamentals Appear Healthy
Weโre excited to share with you Chainalysisโ 2022 Global Crypto Adoption Index. For the third consecutive year, we ranked allโฆ
$2 Million and Counting: How Dozens of Pro-Russian Groups Are Using Cryptocurrency Donations to Fund the War in Ukraine
Pro-Russian social media accounts have collected millions of dollars in crypto donations since the start of the war in Ukraine. Here's how.
Blockchain Analysis for National Security and Law Enforcement Agencies: A Primer
Law enforcement, regulatory, and national security agencies need effective crypto investigation tools. In this article, we explain why.
Crypto Mixer Usage Reaches All-time Highs in 2022, With Nation State Actors and Cybercriminals Contributing Significant Volume
Crypto mixers are a go-to tool for cybercriminals on the blockchain. We find that in 2022, crypto addresses tied toโฆ
Introducing Chainalysis Academy
Are you curious about crypto? Have you asked โwhatโs an NFTโ or wondered how blockchain analysis even works? Maybe youโreโฆ
Cryptoasset Realization: How Cryptocurrencies Are Frozen, Seized, and Forfeited
Investigators have seized billions since Bitcoinโs creation. Learn how these cryptoassets are frozen, seized, sold and distributed.
2021 Cryptocurrency Gains by Country: Ethereum Leads as Gains Skyrocket Around the World
2021 was another strong year for cryptocurrency, as assets like Bitcoin and Ethereum were able to build on positive momentumโฆ
Is Bitcoin Traceable?
Blockchains may be public, but they're not easy to read. Transaction graphing tools make these otherwise perplexing activities easy to understand, analyze, and see.
[REPORT PREVIEW] The Cryptocurrency Exchange Landscape Is Consolidating. Which Exchanges Win?
This blog is an excerpt from our report on the changing competitive landscape of cryptocurrency exchanges. Click here to downloadโฆ
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3 Common Blockchain Analysis Mistakes that Impede Cryptocurrency Investigations
In many ways, the inherent transparency of blockchains makes cryptocurrency investigations easier for law enforcement than financial investigations involving fiatโฆ
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