The blockchain analysis company published a proposed ontology for how investigators can identify clusters of crypto addresses ...

AI is making crypto scams faster, more targeted, and harder to stop, even as blockchain forensics tools become more advanced.

ISIS-K allegedly used its media wing to solicit donations via Tron, Monero, and Bitcoin, highlighting stablecoin issuers' ...

Operational Impact: The tool aims to democratize data science, allowing broader teams to replicate high-level investigations like Coinbase’s recent fentanyl sprint, which generated 41 intelligence ...

K, exposing a $2M terror financing network built on USDT and Monero. The U.S. Treasury’s Office of Foreign Assets Control ...

JaredfromSubway.eth lost $7.5M in a honeypot exploit. Chainalysis tracked the funds straight to Tornado Cash. Here's what ...

The decentralized nature of the blockchain and cryptocurrencies is heralded as one of its biggest benefits but at the same time, it’s one of the factors that’s preventing rapid adoption by larger ...

Chainalysis reported that more than $75 billion in illicit crypto is sitting on blockchains, ripe for possible government action if enforcement agencies coordinate effectively. The company said it has ...

The US Treasury has sanctioned 134 cryptocurrency addresses linked to ISIS-K, prompting Tether to freeze over 100 accounts.

Treasury's crypto sanctions hit ISIS-K funding and Brazilian gang laundering.

After Chainalysis Head of Investigations Elizabeth Bisbee had to admit to the lack of scientific evidence for the accuracy of Chainalysis’ Reactor software, experts of blockchain surveillance firm ...

The feature allows non-technical teams to conduct onchain investigations and compliance analyses without relying on custom code. Blockchain analytics company Chainalysis has rolled out a new ...