Crypto crime
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…
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…
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.…
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…
$2.2 Billion Stolen from Crypto Platforms in 2024, but Hacked Volumes Stagnate Toward Year-End as DPRK Slows Activity Post-July
Crypto hacking remains a persistent threat, with four years in the past decade individually seeing more than a billion dollars’…
All Crime is Crypto Crime: Gurvais Grigg on How Blockchain Intelligence is Changing Law Enforcement
Gurvais Grigg’s career has been defined by his command of data and technology to combat all facets of crime. A…
Anatomy of an Address Poisoning Scam
In recent years, cryptocurrency scams have become increasingly personalized, directly targeting individual wallet holders with alarming frequency and devastating consequences.…
2024 Crypto Crime Mid-year Update Part 2: China-based CSAM and Cybercrime Networks On The Rise, Pig Butchering Scams Remain Lucrative
Sensitive content warning This article will touch on topics of criminal activity that readers may find distressing, including Child Sexual…
2024 Crypto Crime Mid-year Update Part 1: Cybercrime Climbs as Exchange Thieves and Ransomware Attackers Grow Bolder
Key findings Aggregate illicit activity on-chain has dropped by almost 20% year-to-date, demonstrating that legitimate activity is growing more quickly…
How the Chainalysis Crypto Investigations Solution Supports Cases From Lead Discovery to Illicit Seizures
Just over a decade ago, few people understood the emerging technologies surrounding cryptocurrency and blockchain, and even fewer investigators knew…
[REPORT PREVIEW] Malign Interference and Crypto: How Crypto Transaction Tracing Can Expose and Disrupt Malign Influence Efforts
This blog is a preview of our Malign Interference and Crypto Report. Discover the role crypto plays in facilitating disinformation…
[REPORT PREVIEW] Money Laundering and Cryptocurrency: Trends and new techniques for detection and investigation
This blog is a preview of our Money Laundering and Cryptocurrency Report. We’re excited to debut first-of-its-kind research that dives…
Public Sector Survey Preview: The 2024 State of Cryptocurrency Investigations Report
This blog is a preview of our 2024 State of Cryptocurrency Investigations Report, which was compiled using insights from our…
Cracking Down on Sim-Swapping, Pig Butchering, and Crypto Crimes: Podcast Ep. 114
Episode 114 of the Public Key podcast is here and as we all know, cryptocurrency has always been unchartered territory…
Ransomware and the Crypto Threat Landscape in 2024: Podcast Ep. 113
Episode 113 of the Public Key podcast is here and this is our “Live from Links” series, where we showcase…