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Crypto Mixer Usage Reaches All-time Highs in 2022, With Nation State Actors and Cybercriminals Contributing Significant Volume

July 14, 2022

Crypto mixers are a go-to tool for cybercriminals on the blockchain. We find that in 2022, crypto addresses tied to…

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[CHAINALYSIS PODCAST EPISODE 13] Behind the Scenes of the Chainalysis State of Web3 Report

July 6, 2022

Episode 13 of Public Key, the Chainalysis podcast, is here! In this episode, we talk with Ethan McMahon  about the…

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New Layer 1 Blockchains Are Expanding the DeFi Ecosystem, But No Eth Killers Yet

June 17, 2022

This blog is a preview of our State of Web3 Report. Sign up here to download your copy! Nearly all cryptocurrency…

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Theft, Money Laundering, and NFT Market Manipulation Underline Importance of Safety and Compliance in Web3

May 12, 2022

This blog is a preview of our State of Web3 Report. Sign up here to download your copy! Any new technology…

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2021 Cryptocurrency Gains by Country: Ethereum Leads as Gains Skyrocket Around the World

April 20, 2022

2021 was another strong year for cryptocurrency, as assets like Bitcoin and Ethereum were able to build on positive momentum…

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Criminal Whales Hold over $25 Billion in Cryptocurrency From Multitude of Illicit Sources

February 16, 2022

This blog is a preview of our 2022 Crypto Crime Report. Sign up here to download your copy now! One positive…

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Russian Cybercriminals Drive Significant Ransomware and Cryptocurrency-based Money Laundering Activity

February 14, 2022

This blog is a preview of our 2022 Crypto Crime Report. Sign up here to download your copy now! Russia is a…

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As Ransomware Payments Continue to Grow, So Too Does Ransomware’s Role in Geopolitical Conflict

February 10, 2022

This blog is a preview of our 2022 Crypto Crime Report. Sign up here to download your copy now! In our last…

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Crime and NFTs: Chainalysis Detects Significant Wash Trading and Some NFT Money Laundering In this Emerging Asset Class

February 2, 2022

This blog is a preview of our 2022 Crypto Crime Report. Sign up here to download your copy now! Non-fungible tokens (NFTs)…

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DeFi Takes on Bigger Role in Money Laundering But Small Group of Centralized Services Still Dominate

January 26, 2022

This blog is a preview of our 2022 Crypto Crime Report. Sign up here to download your copy now! Cybercriminals dealing in…

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Meet the Malware Families Helping Hackers Steal and Mine Millions in Cryptocurrency

January 19, 2022

This blog is a preview of our 2022 Crypto Crime Report. Sign up here to download your copy now! When it comes…

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North Korean Hackers Have Prolific Year as Their Unlaundered Cryptocurrency Holdings Reach All-time High

January 13, 2022

This blog is a preview of our 2022 Crypto Crime Report. Sign up here to download your copy now! North Korean cybercriminals…

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【レポートプレビュー】2021年 NFT 市場について

January 7, 2022

このブログでは、「Chainalysis 2021年NFT市場レポート」のプレビューをご紹介します...

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Crypto Crime Trends for 2022: Illicit Transaction Activity Reaches All-Time High in Value, All-Time Low in Share of All Cryptocurrency Activity

January 6, 2022

This blog is a preview of our 2022 Crypto Crime Report. Sign up here to download your copy now! Cryptocurrency-based crime hit…

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The Biggest Threat to Trust in Cryptocurrency: Rug Pulls Put 2021 Cryptocurrency Scam Revenue Close to All-time Highs

December 16, 2021

This blog is a preview of our 2022 Crypto Crime Report. Sign up here to download your copy now! Scams were once…