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IRS Sponsoring Chainalysis for Ukrainian Agents to Hunt for Russian Wallets
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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, 2023
Ransomware Revenue Dropped By 40% in 2022: Here’s Why

Ransomware Revenue Dropped By 40% in 2022: Here’s Why

Ransomware attacks were significantly less lucrative in 2022 compared to the year before.

January 20, 2023
Cryptocurrency Helped Bypass US Sanctions: Chainalysis Report

Cryptocurrency Helped Bypass US Sanctions: Chainalysis Report

Mainstream crypto payments are traceable, but seemingly not sanctionable.

July 29, 2022
There Are Fewer Crypto Criminals Now, But Higher Volumes For Those Remaining

There Are Fewer Crypto Criminals Now, But Higher Volumes For Those Remaining

With more crypto ATMs than ever, darknet markets have flourished.

November 30, 2021
Chainalysis Reveals Top 3 Mistakes Made By On-Chain Investigators

Chainalysis 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

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