News about CHAINALYSIS

News about Chainalysis

Crypto Criminals Stealing Much Less Money in 2023: Chainalysis Report

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Insider Job? Chainalysis Report Suggests Multichain Attacker Had Inside Connections

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Multichain’s Recent Struggles Raise Suspicion Of A Rug Pull: Chainalysis

In one of the biggest crypto attacks, cross-chain bridge protocol Multichain recently experienced unauthorized withdrawals of millions worth of crypto assets from its repositories. On July 6, 2023, more than $125 million worth of different cryptocur...

Multichain's ‘mysterious withdrawals’ have whiffs of a ‘rug pull’ — Chainalysis

Chainalysis told Cointelegraph that it was “describing it as a possible rug pull” based on an analysis of Multichain’s spurious transactions and internal problems. The...

Here’s how hackers are using mining pools as mixers: Chainalysis

A wallet linked to ransomware attacks funneled funds through a mining pool to make it seem like the digital assets were earned through mining. While good actors within...

Chainalysis Employs Coinbase Commerce to Facilitate Crypto Payments, Broadening Support for DeFi Sector

Chainalysis has announced the integration of Coinbase Commerce into its payment systems. This new feature enables users to settle invoices with a diverse selection of digital assets, including a variety of DeFi tokens. (Read More)

Chainalysis Acquires Transpose to Bolster Blockchain Data Infrastructure and Accelerate Towards an On-Chain Future

Chainalysis, the leading blockchain data and analytics provider, announced the acquisition of Transpose, a prominent blockchain data and infrastructure firm. (Read More)

IRS, Chainalysis Helping Ukraine Track Russians Using Crypto to Evade Sanctions

The U.S. Internal Revenue Service (IRS) said it’s working closely with Ukraine to help it trace crypto transactions of Russian sanctions evaders. The agency is providing the Ukrainians access to a Chainalysis tool as well as specialized training to U...

IRS, Chainalysis Helping Ukraine Track Russians Using Crypto to ... - Bitcoin News

IRS, Chainalysis Helping Ukraine Track Russians Using Crypto to ...& & Bitcoin News

The Disturbing Chainalysis Led Prosecution of Roman Sterlingov

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Crypto in Canada: Paxos to Exit; Chainalysis Ties Up with Calgary Police

Paxos, a cryptocurrency company known for issuing stablecoins and operating a crypto brokerage, is exiting the Canadian market entirely on June 2, the company confirmed in an official announcement. "Beginning June 2nd, you will no longer be able to...

Chainalysis and Calgary police launch cryptocurrency investigation center

Calgary’s police department has launched the Western Canada Cryptocurrency Investigations Centre in partnership with blockchain data firm Chainalysis. A joint task f...

How Scammers Adjust Amid The Bear Season, Chainalysis Reveals

While many believe the crypto bear market season is the time to build, scammers have always viewed it as otherwise. And according to blockchain analysis firm Chainalysis’s latest reveal, they seem to adapt too often to the state of the market, whethe...

Chainalysis breaks down how scammers adapt during the bear market

As crypto traders became wary of making investment decisions amid the Terra collapse in 2022, scammers shifted to free giveaways and romance scams. While scammers can...

Crypto Hackers Stole $386,200,000 From DeFi Protocols via ‘Oracle Manipulation Attacks’ in 2022: Chainalysis

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Chainalysis: Crypto Scam Revenue Dropped 46% in 2022

Revenue from cryptocurrency scams dropped 46% in 2022, according to blockchain data analytics firm Chainalysis. “We attribute most of this decline to market conditions, as scam performance tends to worsen when cryptocurrency prices are in decli...

Chainalysis: Crypto Scam Revenue Dropped 46% in 2022 ... - Bitcoin News

Chainalysis: Crypto Scam Revenue Dropped 46% in 2022 ...& & Bitcoin News

Crypto scammers feel the chill: Revenue drops 46% in 2022 — Chainalysis

Falling crypto prices caused crypto scam revenue to plummet in 2022, but two scam types managed to persist. Crypto scam revenue was slashed by almost half in 2022 due...

Protocol Labs, Chainalysis and Bittrex add to crypto layoff season

Crypto execs suggested that the “extremely challenging” times forced them to cut jobs to “weather this extended” crypto winter. Several crypto firms have made job cuts...

Hackers Stole $3.8 Billion From Crypto Firms in 2022, Says Chainalysis

Blockchain analytics firm Chainalysis says 2022 was “the biggest year ever for crypto hacking,” with $3.8 billion stolen from cryptocurrency businesses. The firm added that decentralized finance (defi) protocol hacks accounted for 82.1% o...

Ransomware revenues dip 40% as victims 'refuse to pay': Chainalysis

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Ransomware Revenue Drops as Victims Pay Less Often, Chainalysis Reports

While the number of ransomware hits may not have decreased significantly, the revenue from such attacks has fallen sharply last year, according to Chainalysis. The blockchain forensics firm believes that to a large extent the trend can be attributed...

Ransomware Payments Decreased By 40% In 2022, Chainalysis Reports

As with many other sectors, the crypto industry has attracted hackers and cybercriminals. Consequently, the growing ransomware attacks and money laundering activities turned financial watchdogs on their toes to regulate the industry more tightly. As...

Ransomware Payments 'Significantly Down' in 2022: Chainalysis

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Ransom refusals hit attackers where it hurts: 40% revenue drop in 2022 — Chainalysis

A number of industry pundits believe the U.S. Office of Foreign Assets Control’s threat to impose sanctions has victims thinking twice about paying up. Ransomware vict...

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