Submissions from chainalysis.com

		The Resolv hack: How one compromised key printed $23M (chainalysis.com)
		117 points by timbowhite 25 days ago \| past \| 163 comments
		Cryptoasset Realization: How Cryptocurrencies Are Frozen, Seized, and Forfeited (chainalysis.com)
		1 point by paulpauper 8 months ago \| past
		2024 Pig Butchering Crypto Scam Revenue Grows 40% YoY (chainalysis.com)
		2 points by gmays on Feb 18, 2025 \| past
		35% YoY decrease in ransomware payments (chainalysis.com)
		3 points by cyberlimerence on Feb 5, 2025 \| past
		Introduction to Decentralized Autonomous Organizations (DAOs) (chainalysis.com)
		3 points by fallinditch on July 7, 2024 \| past
		Crypto Spring Report [pdf] (chainalysis.com)
		3 points by Anon84 on April 25, 2024 \| past
		Stolen Crypto Falls in 2023, but Hacking Remains a Threat (chainalysis.com)
		1 point by paulpauper on March 7, 2024 \| past
		Crypto Crime Report (chainalysis.com)
		1 point by Anon84 on Feb 29, 2024 \| past \| 1 comment
		Funds Stolen from Crypto Platforms Fall More Than 50% in 2023 (chainalysis.com)
		1 point by pseudolus on Jan 24, 2024 \| past
		Geography of Cryptocurrency Report [pdf] (chainalysis.com)
		2 points by captn3m0 on Oct 23, 2023 \| past
		Inaccurate Methodologies for Estimating Cryptocurrency's Role in Terrorism (chainalysis.com)
		2 points by miohtama on Oct 19, 2023 \| past \| 1 comment
		Russian and North Korean Cyberattack Infrastructure Converge (chainalysis.com)
		4 points by rntn on Sept 21, 2023 \| past
		Bitfinex Hack Money Launderers Plead Guilty (chainalysis.com)
		1 point by stephenbez on Aug 22, 2023 \| past
		Crypto Crime Report [pdf] (chainalysis.com)
		1 point by Anon84 on Aug 1, 2023 \| past
		Chainalysis: Everything you need to know about cryptocurrency-based crime [pdf] (chainalysis.com)
		6 points by hjertefolger on March 2, 2023 \| past
		Crypto Money Laundering (chainalysis.com)
		3 points by xrayarx on Jan 28, 2023 \| past
		The Opportunity Before Congress on Crypto Legislation (chainalysis.com)
		2 points by RafelMri on Nov 3, 2022 \| past
		Global Cryptocurrency Adoption Index (chainalysis.com)
		1 point by noch on Sept 17, 2022 \| past
		Blockchain project helping de-anonymize users (chainalysis.com)
		4 points by stevenjgarner on July 31, 2022 \| past \| 5 comments
		Dissecting the DAO: Web3 Ownership Is Surprisingly Concentrated – Chainalysis (chainalysis.com)
		3 points by thm on June 27, 2022 \| past
		The Trades That Triggered UST’s Collapse (chainalysis.com)
		2 points by detay on June 16, 2022 \| past \| 1 comment
		Chainalysis Helps Compliance Teams Address Sanctions Red Flags (chainalysis.com)
		1 point by RafelMri on March 17, 2022 \| past
		Chainlysis 2022 Crypto Crime Report [pdf] (chainalysis.com)
		3 points by captn3m0 on Feb 16, 2022 \| past \| 1 comment
		Cryptocurrency scams cost owners $7.7B in 2021, driven by DeFi-based “rug pulls” (chainalysis.com)
		310 points by thm on Dec 16, 2021 \| past \| 342 comments
		Bitcoin Gains by Country: Who Benefited the Most from the 2020 Boom? (chainalysis.com)
		4 points by triple_m on June 11, 2021 \| past
		Service Deposit Addresses Drive 55% of Money Laundering in Cryptocurrency (chainalysis.com)
		2 points by elsewhen on Feb 15, 2021 \| past
		Why Bitcoin Is Surging and How This Rally Is Different from 2017 (chainalysis.com)
		4 points by trueduke on Feb 15, 2021 \| past \| 1 comment
		U.S. Authorities Disrupt NetWalker Ransomware (chainalysis.com)
		1 point by jpkoning on Jan 29, 2021 \| past
		U.S. insurrectionists received $500k in bitcoins from French donor (chainalysis.com)
		256 points by jeffbee on Jan 14, 2021 \| past \| 211 comments
		US Government Agencies Seize More Than $1B in Bitcoin (chainalysis.com)
		1 point by tjomk on Nov 10, 2020 \| past
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