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Home Chainalysis

Chainalysis

U.S. Treasury Department building exterior on a clear day, symbolizing financial sanctions actions.
Crypto News

2026-07-02

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has added 134 cryptocurrency wallets linked to the terrorist group ISIS-K.

  • by Dhaval
  • 2026-07-02
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Server room with monitor displaying blockchain transaction map of stolen Grinex funds
Crypto News

2026-06-30

Funds stolen from the Russian cryptocurrency exchange Grinex in a large-scale cyberattack this April have begun moving through the blockchain, raising new questions.

  • by Dhaval
  • 2026-06-30
  • 0 Comments
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South Korean police officers monitoring a blockchain transaction map in a high-tech operations center.
Crypto News

2026-06-10

Blockchain analytics firm Chainalysis announced an expanded cooperation agreement with South Korea’s National Police Agency (KNPA) on Tuesday, aiming to strengthen the country’s.

  • by Dhaval
  • 2026-06-10
  • 0 Comments
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Holographic blockchain network display with red warning alert in a dark server room
Crypto News

2026-06-10

Decentralized finance (DeFi) protocols have lost at least $36.7 million over the past six months due to hacks targeting unverified smart contracts, according.

  • by Dhaval
  • 2026-06-10
  • 0 Comments
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Laboratory vials and laptop showing crypto wallet on a desk in a dimly lit room.
Crypto News

2026-06-05

Blockchain analytics firm Chainalysis has published new data indicating that the black market for peptides, facilitated by cryptocurrency transactions, now exceeds $100 million.

  • by Dhaval
  • 2026-06-05
  • 0 Comments
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Cybersecurity analyst monitoring blockchain network for social engineering hacks
Crypto News

2026-06-02

A new report from blockchain analytics firm Chainalysis reveals that approximately 65% of the $17 billion lost to cryptocurrency hacks in the past.

  • by Dhaval
  • 2026-06-02
  • 0 Comments
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Financial analysts monitoring blockchain compliance dashboards in a high-tech control room
Crypto News

2026-05-27

Cryptocurrency regulatory compliance standards have reached unprecedented levels of rigor, according to a new report from blockchain analytics firm Chainalysis. The findings highlight.

  • by Dhaval
  • 2026-05-27
  • 0 Comments
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Analyst monitoring blockchain transaction maps and flagged crypto wallets in a dimly lit command center
Crypto News

2026-05-18

A new analysis from blockchain intelligence firm Chainalysis reveals that cryptocurrency wallets associated with Iran’s Islamic Revolutionary Guard Corps (IRGC) received at least.

  • by Dhaval
  • 2026-05-18
  • 0 Comments
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Cargo ship in Strait of Hormuz with digital blockchain overlay symbolizing cryptocurrency use in trade fees
Crypto News

2026-05-07

If Iran begins accepting cryptocurrencies such as Bitcoin and stablecoins as payment for passage fees through the Strait of Hormuz, it would represent.

  • by Dhaval
  • 2026-05-07
  • 0 Comments
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Polymarket and Chainalysis professionals monitor blockchain analytics for insider trading detection in a modern office
Crypto News

2026-05-01

Polymarket has officially partnered with blockchain analytics firm Chainalysis to strengthen its monitoring of insider trading. The prediction market platform now uses advanced.

  • by Dhaval
  • 2026-05-01
  • 0 Comments
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