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CHAINALYSIS

How Billion-Dollar Crypto Scams Lure Victims

How Billion-Dollar Crypto Scams Lure Victims

In the past week, reports emerged that some key members of the Onecoin scam were found dead in Mexico.read more

Crypto Scammers Steal $381 Million While Twitter Hackers Direct Funds to Mixers

Crypto Scammers Steal $381 Million While Twitter Hackers Direct Funds to Mixers

Demand for Bitcoin Will See a Dramatic Shift in 8 Years - Retail Investors to Eat up Entire New Supply

Demand for Bitcoin Will See a Dramatic Shift in 8 Years - Retail Investors to Eat up Entire New Supply

Visualize Crypto Transaction Privacy Scores With Blockchair's 'Privacy-o-Meter'

Visualize Crypto Transaction Privacy Scores With Blockchair's 'Privacy-o-Meter'

Skeptics Concerned Plustoken Scammers Plan to Dump $187M Worth of Ethereum

Skeptics Concerned Plustoken Scammers Plan to Dump $187M Worth of Ethereum

83% of Bitcoin Addresses Currently Profitable, Says Glassnode

83% of Bitcoin Addresses Currently Profitable, Says Glassnode

Only 3.5 Million Bitcoin Is Traded Worldwide; Majority of BTC Held Long-Term as Digital Gold

Only 3.5 Million Bitcoin Is Traded Worldwide; Majority of BTC Held Long-Term as Digital Gold

Not So Private: 99% of Zcash and Dash Transactions Traceable, Says Chainalysis

Not So Private: 99% of Zcash and Dash Transactions Traceable, Says Chainalysis

No Evidence ISIS Is Storing $300 Million in Bitcoin, Says Chainalysis

No Evidence ISIS Is Storing $300 Million in Bitcoin, Says Chainalysis

20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies

20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies

3 Reports Look at North Korea's Lazarus Group, Iran's Farhad Exchange, and the Crypto Ponzi Futurenet

3 Reports Look at North Korea's Lazarus Group, Iran's Farhad Exchange, and the Crypto Ponzi Futurenet

Merchant Services, Gambling, and Darknets: Coronavirus Economy Stunts Cryptocurrency Spending

Merchant Services, Gambling, and Darknets: Coronavirus Economy Stunts Cryptocurrency Spending

Next Step Mobile Surveillance: How You Walk, Your Heartbeat – Why Bitcoin Matters to Combat Government Privacy Invasion

Next Step Mobile Surveillance: How You Walk, Your Heartbeat – Why Bitcoin Matters to Combat Government Privacy Invasion

There’s No Such Thing as Tainted Bitcoins

There’s No Such Thing as Tainted Bitcoins

New Chainalysis Report Sheds Light on Darknet Markets and the Need for Onchain Privacy

New Chainalysis Report Sheds Light on Darknet Markets and the Need for Onchain Privacy

Data Shows $25 Billion Worth of Bitcoin and Ether Held by Seven Crypto Exchanges

Data Shows $25 Billion Worth of Bitcoin and Ether Held by Seven Crypto Exchanges

$100M of Ethereum Tied to Plustoken Scam Sparks Wild Theories

$100M of Ethereum Tied to Plustoken Scam Sparks Wild Theories

Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report

Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report

80% of Crypto Trade Volume Tracked by Blockchain Surveillance

80% of Crypto Trade Volume Tracked by Blockchain Surveillance

Privacy Is a Human Right Worth Fighting For

Privacy Is a Human Right Worth Fighting For

IRS Agents Propose Draconian Tactics to Investigate Bitcoin Users

IRS Agents Propose Draconian Tactics to Investigate Bitcoin Users

Chainalysis Whistleblower Shares Company Secrets in Explosive AMA

Chainalysis Whistleblower Shares Company Secrets in Explosive AMA

Biggest Heists in Bitcoin History and How They Were Pulled Off

Biggest Heists in Bitcoin History and How They Were Pulled Off

In the Daily: Tokenized ETFs, Chainalysis, Binance Labs in Argentina

In the Daily: Tokenized ETFs, Chainalysis, Binance Labs in Argentina

A Forensic Analysis of Blockchain Surveillance Companies

A Forensic Analysis of Blockchain Surveillance Companies

Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize

Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize

How to Outwit Blockchain Analysis and Conceal Your Coins

How to Outwit Blockchain Analysis and Conceal Your Coins

In the Daily: Quadrigacx Losses, Bithumb UAE, Coinbase Cloud Backup, Chainalysis Funding

In the Daily: Quadrigacx Losses, Bithumb UAE, Coinbase Cloud Backup, Chainalysis Funding

Data Shows Ethereum is the 'Cryptocurrency of Choice for Scams'

Data Shows Ethereum is the 'Cryptocurrency of Choice for Scams'

83% of Bitcoin Addresses Currently Profitable, Says Glassnode

83% of Bitcoin Addresses Currently Profitable, Says Glassnode

Only 3.5 Million Bitcoin Is Traded Worldwide; Majority of BTC Held Long-Term as Digital Gold

Only 3.5 Million Bitcoin Is Traded Worldwide; Majority of BTC Held Long-Term as Digital Gold

Not So Private: 99% of Zcash and Dash Transactions Traceable, Says Chainalysis

Not So Private: 99% of Zcash and Dash Transactions Traceable, Says Chainalysis

No Evidence ISIS Is Storing $300 Million in Bitcoin, Says Chainalysis

No Evidence ISIS Is Storing $300 Million in Bitcoin, Says Chainalysis

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