Chainalysis

🚨 Every enforcement action that uses blockchain intelligence depends on one thing: can the data hold up? When attribution behind an address is wrong, it can waste time and compromise the investigation. And because blockchain addresses do not reveal the services operating them, investigators rely on analytics providers to map them to real-world entities. In this government-exclusive webinar, Chainalysis will break down: ✅ The standards used to cluster and label blockchain entities ✅ What court-proven, independently tested, and verified standards look like in practice ✅ How to assess whether the data behind your case can stand up to legal and technical scrutiny Who should attend: criminal investigators, intelligence analysts, prosecutors, and forensic examiners working with blockchain evidence in investigations and legal proceedings. 🗓 Register with your government email address: 🔗 https://bit.ly/4h1yxMy

While most crypto crime unfolds online, physical violence against holders is accelerating. With $30M already stolen in 2026, "wrench attacks" and home invasions are on pace for a record year, with France emerging as the primary global hotspot. Read our new research for a breakdown of these physical threats and how the stolen funds are laundered on-chain: chainalysis.com/blog/violent-crypto-wrench-attacks-2026

Bad data creates real operational risk. If your blockchain analytics provider gets attribution wrong, the cost shows up fast: wasted hours, unnecessary escalations, customer offboarding, and missed exposure. In this session, we’ll cover: ✅ The standards Chainalysis uses to cluster and label blockchain entities ✅ What incorrect attribution actually costs your team ✅ How independently tested, verified, court-proven standards improve daily workflows ✅ The right questions to ask when evaluating your provider 🚨 For compliance officers, investigators, and operations leads working in transaction monitoring, alert triage, screening, and vendor evaluation. 🔗 Register now: https://bit.ly/4h2dKZh

Announcing Cronos support! 🚀 We now automatically track Cronos tokens, enabling full investigation and compliance workflows. Cronos Network is a purpose-built settlement layer for stablecoins and tokenized assets, supported by Crypto.com. It is also the network powering Cronos App. Read more here: chainalysis.com/blog/cronos-automatic-token-support

Every enforcement action, subpoena, and prosecution that leverages blockchain intelligence comes back to one question: can the data hold up? Join Chainalysis for our government-exclusive webinar, Mapping the Unknown: Data Quality Standards for Blockchain Analytics, as we uncover: 🔹 The standards Chainalysis uses to cluster and label blockchain entities 🔹 What court-proven, independently tested, and verified standards look like in practice 🔹 How to assess whether the data behind your case can withstand legal and technical challenge This session is designed for criminal investigators, intelligence analysts, prosecutors, and forensic examiners working with blockchain evidence in investigations and legal proceedings. Register for the webinar with your government email address: 🔗 https://bit.ly/4h1yxMy

Bad blockchain data does more than create noise. It creates real operational cost across compliance and investigation workflows. In blockchain analytics, addresses do not identify their owner on their own. The industry depends on providers to map addresses to real-world entities, and those mappings must be consistent, reliable, and able to withstand scrutiny. In this webinar, we’ll break down what high-quality standards actually look like and why they matter for teams responsible for transaction monitoring, alert triage, screening, investigations, and vendor evaluation. 🔹 What standards Chainalysis uses to cluster and label blockchain entities 🔹 What missed or incorrect attribution really costs in time, money, and operational overhead 🔹 How court-proven, independently tested, and verified standards support more reliable day-to-day workflows 🔹 What questions to ask your provider to ensure you’re getting the quality you’re paying for 🗓 Register now: https://bit.ly/4h2dKZh

OFAC has designated three individuals and seven TRON addresses tied to a Hamas financing network that received ~$38.6M in crypto. On-chain analysis reveals direct links between the newly sanctioned wallets and addresses previously seized by Israel's NBCTF, illustrating the critical role regional OTC exchange offices play in terror financing. Chainalysis has labeled all relevant addresses in our product suite. Read our analysis ⬇️ https://bit.ly/4fpjgUD

🏅 For the second consecutive year, Chainalysis has been named to the CNBC and Statista World's Top Fintech Companies 2026 list! This year, we are featured under the newly introduced Regtech category. At Chainalysis, our mission remains the same: build trust in blockchains. This recognition reflects the growing importance of that mission as the digital asset ecosystem matures and the demand for responsible innovation accelerates. Thank you to our customers, partners, and the entire Chainalysis team around the world for making this possible. 👏 🔗 Read more: https://cnb.cx/4fu0t9v

We're honored to contribute to Global Blockchain Business Council (GBBC)'s 101 Real-World Blockchain Use Cases Handbook (2026 Edition), a resource designed to help policymakers, regulators, and government agencies understand how blockchain technology is being applied across industries and jurisdictions today. Building trust in blockchain has been at the core of our work since day one. Read more about our use case #68, where highlight the use of blockchain intelligence for proactive detection and disruption of crypto scams: https://bit.ly/3RlMAlN

Announcing Stable support! 🚀 We now automatically track Stable tokens, enabling full investigation and compliance workflows. Stable is a USDT-native layer 1 built for stablecoin payments, with sub-second finality, predictable fees, and high-throughput performance Read more here: chainalysis.com/blog/stable-automatic-token-support

🗓 Live Webinar: July 30, 2026 What Financial Institutions Should Know About Stablecoins, RWAs, and On-Chain Rails New Chainalysis research is here. We're breaking down the forces reshaping payments, capital markets, and institutional infrastructure. What we'll cover: 🔹 Stablecoin payments vs. legacy rails  🔹 Tokenized RWAs and institutional adoption  🔹 AI agents transacting on-chain  🔹 Tokenomics evaluation frameworks  🔹 Compliance standards for institutional participation Can't make it live? Register anyway for the recording. 👉 Register now: https://www.chainalysis.com/webinars/what-financial-institutions-should-know-about-stablecoins-rwas-and-on-chain-rails/

Ethereum’s most notorious sandwich attacker just lost $7.5 million to a honeypot. Read our latest research explaining the theft, where the money’s gone, and how you can avoid getting hacked. https://www.chainalysis.com/blog/sandwich-attack-jaredfromsubway-hack/

Yesterday, OFAC issued sanctions against ISIS-supporting financiers that moved crypto across borders for the terror group. Among the targets: Syria-based MSB Bitcoin Xchange and Turkish MSB Spider. Read more here: https://www.chainalysis.com/blog/ofac-sanctions-isis-financial-facilitators-june-2026/

🇧🇷 Brazil received an estimated $318 billion in crypto value over the past year, roughly one-third of all crypto value received across LatAm. But growth at that scale attracts more than legitimate users. Our latest research reveals: 🔹 Cartel money laundering has emerged as the single largest identified category of illicit inflows to local exchanges in Brazil 🔹 CMLNs and Russian sanctions evaders are increasingly utilizing Brazilian exchange infrastructure. 🔹 Highly concentrated risk: ~80% of illicit volumes went to just five distinct deposit addresses, making targeted intervention highly achievable for compliance teams. This convergence arrives at a pivotal moment. Brazil's new crypto authorization regime took effect in February 2026, with reporting obligations now live and a licensing deadline in October. The framework's first real test will be how quickly firms translate compliance obligations into operational detection. Read the full analysis 👉 https://bit.ly/43EMKav

Not all sanctions exposure is equal. Pre-designation vs. post-designation changes everything, from due diligence to blocking obligations. Chainalysis gives compliance teams the temporal precision to know the difference. Read more here: https://www.chainalysis.com/blog/pre-post-designation-sanctions-screening/

🚨 $17 Billion. That's how much was stolen through crypto scams and fraud in 2025 alone. Our Head of Research Eric Jardine breaks it all down with CoinDesk: 🔺 Impersonation scams up 1,400% 🤖 AI-powered fraud is 4.5x more profitable 🏭 "Scam-as-a-service" is making crime plug-and-play But here's what most people miss: the inherent transparency of the blockchain combined with advanced blockchain analytics tools helped law enforcement recover 61,000 BTC and ~$15B in forfeitures, among many other successes, last year. The full picture matters. Give it a listen 👇 🎧 https://bit.ly/3QMKc7a

🕵️ One case is never just one. That's what Chainalysis investigators Renato Bastos and Seth DuBois showed when they dissected an approval phishing operation in front of a live audience — from social engineering playbook to on-chain drain to cash-out. This session was the first in 🔗💭 Chain of Thought, our new expert-hosted series that takes you behind the scenes of real investigations and emerging crypto crime typologies. If you work in compliance, fraud, or investigations, this is the closest thing to sitting next to our team while they work a case. 📖 Read what went down in the webinar: https://www.chainalysis.com/blog/what-is-approval-phishing/ 🎬 Watch the full session on demand: https://www.chainalysis.com/webinars/webinar-inside-an-investment-scam-operation/ 🔗 Learn more about working with our investigators: https://www.chainalysis.com/services/

🚨 Live webinar: Scaling compliance programs with Chainalysis agents Compliance teams are drowning in low-risk alerts while high-priority activity goes unreviewed. AI agents can change that. See live how AI can:  ✅ Enrich alerts with on-chain intelligence  ✅ Disposition low-value alerts automatically  ✅ Surface high-priority cases for escalation  ✅ Cut L1 analyst workload and operational overhead 🗓 Save your seat, and if you can't attend live, register to get the recording. 🔗 Register now: https://www.chainalysis.com/webinars/scaling-compliance-with-chainalysis-agents/

🚨 $15.1M recovered for fraud victims in a landmark 🇬🇭🇬🇧 Ghana-UK investigation. An organized crime group ran a fake e-commerce "investment" platform in Ghana, stealing millions from victims across Ghana and the UK, and laundering proceeds through crypto. Ghana's Economic and Organised Crime Office (EOCO) and the UK's National Crime Agency (NCA) used Chainalysis Reactor to map the full network, freeze the assets, and prepare them for victim restitution. 💬 "Chainalysis has been a very useful partner in this investigation as its tools helped us to nail down the cluster of addresses that are linked to the various scam accounts.” 📖 Read more about how law enforcement agencies and private sector partners OKX, Zodia Custody and ComplyCrypto drove one of the first major crypto fraud recoveries in West Africa, powered by Chainalysis Reactor: https://bit.ly/4otoCkJ

Congratulations to our law enforcement and private sector customers and partners around the world on the successful takedown of the "AudiA6" cryptocurrency laundering network and the Dark2Web cybercrime forum. AudiA6 acted as a mixer-as-a-service for the cybercriminal underground, processing nearly $389 million in Bitcoin. By leveraging over 6,000 KYC-verified money mule accounts, the network washed stolen digital assets through centralized exchanges. This coordinated international strike, which included the arrest of two key administrators, severely degrades a primary financial pipeline for global ransomware gangs. Read our full breakdown of the investigation and the seized infrastructure here: https://www.chainalysis.com/blog/law-enforcement-dismantles-audia6-laundering-network-june-2026/