Chainalysis

Chainalysis releases free of charge, sanction screening tools, monitoring cryptocurrency transactions

Chainalysis, the blockchain data platform, announced the accelerated launch of two sanctions screening tools — an on-chain oracle and an API expected to launch next month — for the cryptocurrency industry, free

Eric Jardine, Cybercrime Research Lead at Chainalysis

Pig Butchering Scams Rise with New Targeted Tactics, Study Finds

Cryptocurrency scams have surged in 2024, with billions in inflows making them a major area of illicit activity. Chainalysis reports that 43% of this year’s scam funds have gone to newly active

3 months ago

Channel

Bas Lemmens, General Manager International, Chainalysis

Chainalysis to demonstrate Chainalysis Storyline, Web3 blockchain analysis tool at GITEX 2022

While supporting the UAE and other GCC countries as they look to leverage blockchain technology to establish a safe, secure, and transparent digital ecosystem, Chainalysis, the blockchain data platform, announced its plans

2 years ago

Gitex 2022·News

Ethan McMahon, Economist at Chainalysis.

In Q1 2022, 950,000 unique addresses bought or sold an NFT finds Chainalysis

While the popularity of non-fungible tokens clearly skyrocketed last year, new research from Chainalysis, the blockchain data platform, indicates that while activity is stabilising, spending through 2022 is on track to reach

2 years ago

TECHNOLOGY

Kim Grauer, Director of Research at Chainalysis.

Money laundering from sanctioned cryptocurrency represents risk to NFT trust says Chainalysis

With the popularity of non-fungible tokens skyrocketing in 2021, Chainalysis tracked a minimum of $44.2 billion worth of cryptocurrency sent to NFT-related smart contracts last year, up from just $106 million in

3 years ago

Analyst Corner·Blockchain·TECHNOLOGY

Cryptocurrency laundered by cybercriminals increased 30% YoY reaching $8.6B finds Chainalysis

Following significant growth of both legitimate and illicit cryptocurrency activity in 2021, new research by Chainalysis, the blockchain data platform, has revealed that the amount of cryptocurrency laundered by cybercriminals increased by