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Chainalysis

@chainalysis, https://chainalysis.com

Reports

2026-05-22
Chainalysis
OFAC Sanctions Tracker: How Sanctions Impact Crypto Crime
#ITWorker #Sanctions
2026-04-23
Chainalysis
Inside the KelpDAO Bridge Exploit
#KelpDAO #Lazarus
2026-04-09
Chainalysis
Drift Protocol Hack: How Privileged Access Led to a $285M Loss
#DriftProtocol
2026-03-12
Chainalysis
OFAC Targets DPRK IT Workers Using Crypto
#ITWorker #Sanctions
2025-12-18
Chainalysis
North Korea Drives Record $2 Billion Crypto Theft Year, Pushing All-Time Total to $6.75 Billion
#DeFi #ITWorker #MoneyLaundering
2025-12-17
Chainalysis
The 2026 Crypto Crime Report
#Cryptocurrency #MoneyLaundering #Trend
2025-11-19
Chainalysis
Is Your North Korean IT Worker Quiet Quitting?
#ITWorker
2025-10-27
Chainalysis
Takeaways from MSMT’s Report on DPRK Cyber Operations
#ITWorker #MoneyLaundering
2025-10-01
Chainalysis
North Korea IT Workers: Inside the DPRK’s Crypto Laundering Network
#ITWorker #MoneyLaundering
2025-08-27
Chainalysis
OFAC Sanctions Fraud Network Funding DPRK Weapons Programs
#ITWorker #Sanctions
2025-07-17
Chainalysis
2025 Crypto Crime Mid-Year Update
#MoneyLaundering #Trend
2025-07-09
Chainalysis
First-Ever Crypto Seizure in Greece
#Bybit #Lazarus
2025-02-26
Chainalysis
2025 Crypto Crime Report
#DMM #Trend #Cryptocurrency
2025-02-24
Chainalysis
Collaboration in the Wake of Record-Breaking Bybit Theft
#Bybit
2024-12-19
Chainalysis
$2.2 Billion Stolen in Crypto in 2024 but Hacked Volumes Stagnate
#Cryptocurrency #DMM #Trend
2024-08-15
Chainalysis
2024 Crypto Crime Mid-Year Update Part 1: Cybercrime Climbs
#Trend #Cryptocurrency
2024-05-14
Chainalysis
North Korea's Crypto Heists: Jessica Peck, Chris Wong - Ep. 109
#Cryptocurrency #Podcast
2024-02-15
Chainalysis
Money Laundering Activity Spread Across More Service Deposit Addresses in 2023, Plus New Tactics from Lazarus Group
#MoneyLaundering #YoMix
2024-01-24
Chainalysis
Stolen Crypto Falls in 2023, but Hacking Remains a Threat
#Trend #Cryptocurrency #AtomicWallet
2023-11-30
Chainalysis
U.S. Sanctions Crypto Mixer Sinbad.io for Role in North Korean Laundering Activities
#Sanctions #Cryptocurrency
2023-09-14
Chainalysis
Russian and North Korean Cyberattack Infrastructure Converge: New Hacking Data Raises National Security Concerns
#Cryptocurrency #Harmony
2023-06-02
Chainalysis
South Korea’s Ministry of Foreign Affairs Sanctions North Korea Hacking Group Kimsuky, Identifies Related Crypto Addresses
#Kimsuky #Cryptocurrency #Sanctions
2023-05-23
Chainalysis
OFAC and South Korea’s Ministry of Foreign Affairs Sanction Entities Associated with North Korean Hacking and IT Worker Crypto Payment Schemes - Chainalysis
#Sanctions #Cryptocurrency
2023-05-03
Chainalysis
How North Korea-linked cybercriminals hacked Qubit
#Qubit
2023-04-24
Chainalysis
DPRK Facilitators Charged and Sanctioned, Shedding Light on North Korean Crypto Money Laundering Processes
#Sanctions #Cryptocurrency
2023-03-23
Chainalysis
가상자산 해킹 기술 동향 및 피해 사례에 대하여
#Cryptocurrency #Slides
2023-03-15
Chainalysis
Euler Finance Flash Loan Attack Explained
#Suspicious #Cryptocurrency #EulerFinance
2023-02-14
Chainalysis
The Chainalysis 2023 Crypto Crime Report
#Cryptocurrency
2023-02-07
Chainalysis
The Chainalysis 2023 Crypto Crime Report Preview (Part 2 of 2)
#Cryptocurrency #Podcast
2023-02-01
Chainalysis
2022 Biggest Year Ever For Crypto Hacking with $3.8 Billion Stolen, Primarily from DeFi Protocols and by North Korea-linked Attackers
#Cryptocurrency
2023-01-26
Chainalysis
Crypto Money Laundering: Four Exchange Deposit Addresses Received Over $1 Billion in Illicit Funds in 2022
#Cryptocurrency
2023-01-17
Chainalysis
The Chainalysis 2023 Crypto Crime Report Preview (Part 1 of 2)
#Cryptocurrency #Podcast
2023-01-09
Chainalysis
How 2022’s Biggest Cryptocurrency Sanctions Designations Affected Crypto Crime
#Cryptocurrency
2022-09-08
Chainalysis
$30 Million Seized: How the Cryptocurrency Community Is Making It Difficult for North Korean Hackers To Profit
#Cryptocurrency #AxieInfinity
2022-08-16
Chainalysis
Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Market, With Some Notable Exceptions
#Cryptocurrency #Trend
2022-02-16
Chainalysis
2022 Crypto Crime Report
#Cryptocurrency
2022-01-13
Chainalysis
North Korean Hackers Have Prolific Year as Their Unlaundered Cryptocurrency Holdings Reach All-time High
#Cryptocurrency #Trend
2021-02-09
Chainalysis
Lazarus Group Pulled Off 2020’s Biggest Exchange Hack and Appears to be Exploring New Money Laundering Options
#Cryptocurrency #KuCoin
2020-09-29
Chainalysis
The KuCoin Hack: What We Know So Far and How the Hackers are Using DeFi Protocols to Launder Stolen Funds
#KuCoin #Cryptocurrency
2020-01-21
Chainalysis
As Exchanges Beef Up Security Measures, Hackers Get More Sophisticated
#DragonEx #Cryptopia #CoinBene
2020-01-21
Chainalysis
As Exchanges Beef Up Security Measures, Hackers Get More Sophisticated
#Trend #Cryptocurrency #DragonEx