/ Chainalysis
IRS Sponsoring Chainalysis for Ukrainian Agents to Hunt for Russian Wallets
Ukrainian law enforcement is utilizing Chainalysis tools and trading offered by the IRS to hunt down Russian sanctions evaders.
May 11, 2023Ransomware Revenue Dropped By 40% in 2022: Here’s Why
Ransomware attacks were significantly less lucrative in 2022 compared to the year before.
January 20, 2023Cryptocurrency Helped Bypass US Sanctions: Chainalysis Report
Mainstream crypto payments are traceable, but seemingly not sanctionable.
July 29, 2022There Are Fewer Crypto Criminals Now, But Higher Volumes For Those Remaining
With more crypto ATMs than ever, darknet markets have flourished.
November 30, 2021Chainalysis Reveals Top 3 Mistakes Made By On-Chain Investigators
Common pitfalls of investigators are revealed, such as mixing platforms and failing to identify exchange addresses.
November 02, 2021