| 1. | | Binance Hack: Tracing the $6.4B Theft to North Korea (chainalysis.com) |
| 3 points by Anon84 5 days ago | past | discuss |
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| 2. | | Chainalysis security incident with customers PII compromised (chainalysis.com) |
| 5 points by androidnstuff 6 days ago | past | discuss |
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| 3. | | Chainalysis Security Incident Information (chainalysis.com) |
| 3 points by tumetab1 7 days ago | past | 1 comment |
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| 4. | | Fentanyl-to-Peptide Pivot by Chinese Cartels Supplying Gray-Market Ecosystem (chainalysis.com) |
| 7 points by ck2 5 months ago | past | 1 comment |
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| 5. | | Crypto Prediction Markets Explained (chainalysis.com) |
| 1 point by Anon84 5 months ago | past |
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| 6. | | The Resolv hack: How one compromised key printed $23M (chainalysis.com) |
| 117 points by timbowhite 7 months ago | past | 163 comments |
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| 7. | | Cryptoasset Realization: How Cryptocurrencies Are Frozen, Seized, and Forfeited (chainalysis.com) |
| 1 point by paulpauper on Aug 10, 2025 | past |
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| 8. | | 2024 Pig Butchering Crypto Scam Revenue Grows 40% YoY (chainalysis.com) |
| 2 points by gmays on Feb 18, 2025 | past |
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| 9. | | 35% YoY decrease in ransomware payments (chainalysis.com) |
| 3 points by cyberlimerence on Feb 5, 2025 | past |
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| 10. | | Introduction to Decentralized Autonomous Organizations (DAOs) (chainalysis.com) |
| 3 points by fallinditch on July 7, 2024 | past |
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| 11. | | Crypto Spring Report [pdf] (chainalysis.com) |
| 3 points by Anon84 on April 25, 2024 | past |
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| 12. | | Stolen Crypto Falls in 2023, but Hacking Remains a Threat (chainalysis.com) |
| 1 point by paulpauper on March 7, 2024 | past |
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| 13. | | Crypto Crime Report (chainalysis.com) |
| 1 point by Anon84 on Feb 29, 2024 | past | 1 comment |
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| 14. | | Funds Stolen from Crypto Platforms Fall More Than 50% in 2023 (chainalysis.com) |
| 1 point by pseudolus on Jan 24, 2024 | past |
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| 15. | | Geography of Cryptocurrency Report [pdf] (chainalysis.com) |
| 2 points by captn3m0 on Oct 23, 2023 | past |
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| 16. | | Inaccurate Methodologies for Estimating Cryptocurrency's Role in Terrorism (chainalysis.com) |
| 2 points by miohtama on Oct 19, 2023 | past | 1 comment |
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| 17. | | Russian and North Korean Cyberattack Infrastructure Converge (chainalysis.com) |
| 4 points by rntn on Sept 21, 2023 | past |
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| 18. | | Bitfinex Hack Money Launderers Plead Guilty (chainalysis.com) |
| 1 point by stephenbez on Aug 22, 2023 | past |
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| 19. | | Crypto Crime Report [pdf] (chainalysis.com) |
| 1 point by Anon84 on Aug 1, 2023 | past |
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| 20. | | Chainalysis: Everything you need to know about cryptocurrency-based crime [pdf] (chainalysis.com) |
| 6 points by hjertefolger on March 2, 2023 | past |
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| 21. | | Crypto Money Laundering (chainalysis.com) |
| 3 points by xrayarx on Jan 28, 2023 | past |
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| 22. | | The Opportunity Before Congress on Crypto Legislation (chainalysis.com) |
| 2 points by RafelMri on Nov 3, 2022 | past |
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| 23. | | Global Cryptocurrency Adoption Index (chainalysis.com) |
| 1 point by noch on Sept 17, 2022 | past |
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| 24. | | Blockchain project helping de-anonymize users (chainalysis.com) |
| 4 points by stevenjgarner on July 31, 2022 | past | 5 comments |
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| 25. | | Dissecting the DAO: Web3 Ownership Is Surprisingly Concentrated – Chainalysis (chainalysis.com) |
| 3 points by thm on June 27, 2022 | past |
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| 26. | | The Trades That Triggered UST’s Collapse (chainalysis.com) |
| 2 points by detay on June 16, 2022 | past | 1 comment |
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| 27. | | Chainalysis Helps Compliance Teams Address Sanctions Red Flags (chainalysis.com) |
| 1 point by RafelMri on March 17, 2022 | past |
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| 28. | | Chainlysis 2022 Crypto Crime Report [pdf] (chainalysis.com) |
| 3 points by captn3m0 on Feb 16, 2022 | past | 1 comment |
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| 29. | | 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 |
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| 30. | | Bitcoin Gains by Country: Who Benefited the Most from the 2020 Boom? (chainalysis.com) |
| 4 points by triple_m on June 11, 2021 | past |
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| More |
