Binance disclosed a fake recruitment scheme enabled its $6 billion crypto heist. Chainalysis finds smaller attacks helped DPRK refine tactics used in the case.

Discover how Chainalysis helped freeze nearly $10M in stolen funds following the Mercado Bitcoin attack through blockchain analysis and rapid investigative action.

Blockchain forensics is the discipline of tracing, analyzing, and documenting cryptocurrency transactions on blockchain networks to produce evidence suitable for legal proceedings, criminal ...

Know Your Transaction (KYT) is the practice of monitoring cryptocurrency transactions in real time to assess their risk, detect suspicious activity, and prevent financial crime. Where know your ...

We are excited to publish our fifth annual guide to cryptocurrency adoption and usage around the world. Our report includes original research and data on the following topics and more: How differing ...

Chainalysis primarily provides its products and services to public and private sector businesses, and does not engage in investigation assistance for individual victims. Unfortunately, opportunistic ...

Fireblocks leverages Chainalysis to do wallet and counterparty monitoring in order to make the safest crypto wallet in the marketplace.

Blockchain analytics tools are foundational to compliance and investigation workflows. When the data behind those workflows is wrong, the cost is real: wasted hours chasing false leads, unnecessary ...

In 2025, cryptocurrency scams received at least $14 billion on-chain, a significant increase from the $9.9 billion we first reported in 2024, which reached $12 billion at our recalculation as of this ...

How did the Binance hack happen? Chainalysis investigators assess the $6.4 billion hack of Binance — the largest in the history of crypto, and one of the single-largest financial crimes of all time — ...

Jurisdictions worldwide are adapting their approaches to cryptoassets as they increasingly intersect with traditional finance (TradFi), drawing greater numbers of financial institutions in. Brazil is ...