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1.
▲
Cryptocurrency scams cost owners $7.7B in 2021, driven by DeFi-based “rug pulls”
blog.chainalysis.com
342 comments
5 years ago
thm
310 points
2.
▲
U.S. insurrectionists received $500k in bitcoins from French donor
blog.chainalysis.com
211 comments
5 years ago
jeffbee
256 points
3.
▲
The Resolv hack: How one compromised key printed $23M
chainalysis.com
163 comments
3 months ago
timbowhite
117 points
4.
▲
Chainalysis in Action: Justice Dept Demands Forfeiture of 280 Crypto Addresses
blog.chainalysis.com
54 comments
6 years ago
PatrolX
42 points
5.
▲
Fentanyl-to-Peptide Pivot by Chinese Cartels Supplying Gray-Market Ecosystem
chainalysis.com
1 comment
16 days ago
ck2
7 points
6.
▲
Chainalysis: Everything you need to know about cryptocurrency-based crime [pdf]
go.chainalysis.com
discuss
3 years ago
hjertefolger
6 points
7.
▲
Criminals laundered $2.8Bs in 2019 with cryptocurrency
blog.chainalysis.com
discuss
6 years ago
simonebrunozzi
5 points
8.
▲
Blockchain project helping de-anonymize users
chainalysis.com
5 comments
4 years ago
stevenjgarner
4 points
9.
▲
Why Bitcoin Is Surging and How This Rally Is Different from 2017
blog.chainalysis.com
1 comment
5 years ago
trueduke
4 points
10.
▲
Russian and North Korean Cyberattack Infrastructure Converge
chainalysis.com
discuss
3 years ago
rntn
4 points
11.
▲
Bitcoin Gains by Country: Who Benefited the Most from the 2020 Boom?
blog.chainalysis.com
discuss
5 years ago
triple_m
4 points
12.
▲
Is one criminal group tanking the price of Bitcoin?
blog.chainalysis.com
discuss
7 years ago
ht_crypto
4 points
13.
▲
Interested in Buying Crypto? Here Is How to Save on Transaction Fees
blog.chainalysis.com
discuss
9 years ago
painted
4 points
14.
▲
Chainlysis 2022 Crypto Crime Report [pdf]
go.chainalysis.com
1 comment
4 years ago
captn3m0
3 points
15.
▲
35% YoY decrease in ransomware payments
chainalysis.com
discuss
a year ago
cyberlimerence
3 points
16.
▲
Introduction to Decentralized Autonomous Organizations (DAOs)
chainalysis.com
discuss
2 years ago
fallinditch
3 points
17.
▲
Crypto Spring Report [pdf]
go.chainalysis.com
discuss
2 years ago
Anon84
3 points
18.
▲
Crypto Money Laundering
blog.chainalysis.com
discuss
3 years ago
xrayarx
3 points
19.
▲
Dissecting the DAO: Web3 Ownership Is Surprisingly Concentrated – Chainalysis
blog.chainalysis.com
discuss
4 years ago
marban
3 points
20.
▲
Inaccurate Methodologies for Estimating Cryptocurrency's Role in Terrorism
chainalysis.com
1 comment
3 years ago
miohtama
2 points
21.
▲
The Trades That Triggered UST’s Collapse
blog.chainalysis.com
1 comment
4 years ago
detay
2 points
22.
▲
2024 Pig Butchering Crypto Scam Revenue Grows 40% YoY
chainalysis.com
discuss
a year ago
gmays
2 points
23.
▲
Geography of Cryptocurrency Report [pdf]
go.chainalysis.com
discuss
3 years ago
captn3m0
2 points
24.
▲
The Opportunity Before Congress on Crypto Legislation
blog.chainalysis.com
discuss
4 years ago
RafelMri
2 points
25.
▲
Service Deposit Addresses Drive 55% of Money Laundering in Cryptocurrency
blog.chainalysis.com
discuss
5 years ago
elsewhen
2 points
26.
▲
DOJ Announces Shutdown of Largest Child Pornography Website
blog.chainalysis.com
discuss
7 years ago
sirteno
2 points
27.
▲
The Train Analogy: 2X Cancelled and BTC Back on Track
blog.chainalysis.com
discuss
9 years ago
painted
2 points
28.
▲
Crypto Crime Report
go.chainalysis.com
1 comment
2 years ago
Anon84
1 points
29.
▲
Crypto Prediction Markets Explained
chainalysis.com
discuss
a month ago
Anon84
1 points
30.
▲
Cryptoasset Realization: How Cryptocurrencies Are Frozen, Seized, and Forfeited
chainalysis.com
discuss
10 months ago
paulpauper
1 points
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