Browsing Tag
Chainalysis
56 posts
Tether freezes USDT in 131 ISIS-K-linked TRON wallets: Chainalysis
Tether froze USDT in 131 ISIS-K-linked TRON wallets after OFAC added 134 crypto addresses tied to the group,…
DeFi hacks are turning high yields into a hidden liquidity tax
DeFi’s latest exploit chatter is pointing traders toward a cost that does not appear in pool APYs: the…
Crypto Laundering Network Linked To Ransomware Gangs Dismantled By Law Enforcement
TL;DR Chainalysis says law enforcement has dismantled AudiA6, a crypto laundering network linked to ransomware and darknet activity.…
Crypto Hackers Drain Over $36M From Protocols Using Unverified Contracts
A crypto hacker who drained $26 million from Ethereum-based protocol Truebit in January had likely practiced the technique…
Chainalysis reveals $100 million peptide market built on crypto
The cryptocurrency-funded peptide market has surpassed a $100 million annual run rate after first-quarter sales jumped 159% quarter-over-quarter…
Crypto-linked human trafficking payments surged 85% in 2025, Chainalysis report finds
Cryptocurrency use for transactions involving human trafficking surged 85% in 2025. According to a Feb. 13 Chainalysis report,…
Crypto Funds Funneled To Money Launderers Hit $82 Billion, According To Chainalysis
Blockchain analytics firm Chainalysis has released a new report highlighting a sharp escalation in crypto-based money laundering, warning…
Illicit crypto flows hit $154B as sanctions drive record on-chain activity
Chainalysis says illicit crypto hit $154B in 2025, driven by sanctioned nation-states using stablecoins and ruble token A7A5,…
Crypto ‘Pig-Butchering’ Scam Escalating Into A National Security Risk— Study
Chain analysts and law enforcement are sounding the alarm about a type of fraud known as “pig-butchering,” in…
Chainlink, Chainalysis partner to automate onchain compliance
Chainlink is integrating Chainalysis’s real-time risk data, allowing institutions to enforce compliance policies as executable code across any…
