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

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

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

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

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

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 ...

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 ...

Blockchain analytics firm Chainalysis has published an in-depth examination of a sophisticated exploit that drained at least ...

For a full decade, Chainalysis has carved out a distinct niche in the crypto world as the go-to source for blockchain intelligence for governments around the globe. Now, the New York-based firm is set ...

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 ...