Chainalysis
Chainalysis Reopens Compliance Tools With Mandatory Credential Resets
Reactor is also back online, while some investigation and account-management services remain unavailable.
Chainalysis Puts Mercado Bitcoin Hack at $49 Million Across 17 Chains
Mercado Bitcoin separately says $11 million has been blocked and promises no customer losses, while access to services remains suspended.
North Korea Rejects FBI Blame for $6.3 Billion Binance Hack
Kim Yo Jong called the US accusation “absurd rhetoric,” while Chainalysis cited stolen funds mixing with proceeds of an earlier exploit.
Elliptic Flags First Bitcoin Mixing of Binance Hack Proceeds
The analytics firm traced roughly 12,000 wallets across 11 blockchains and put remaining linked balances at $3.24 billion.
Chainalysis Flags DeFi Receipt-Token Route in Binance Hack
A separate onchain example shows USDT deposited into JustLend, transferred as jUSDT and redeemed by another wallet.
Chainalysis Says Binance Hacker Swapped $325 Million to Evade Freezes
The firm's findings report puts frozen assets at about $2.8 billion and describes transaction patterns suggesting automated laundering.
Chainalysis Links $6.4 Billion Binance Hack to North Korea
Binance estimates the impact at $6.3 billion and says about $3 billion has been frozen onchain, with withdrawals still suspended.
Chainalysis Links $387 Million Bitget Hack to North Korea
The firm says the theft pushes North Korea-linked crypto thefts above $1 billion in 2026, while onchain records show stolen XRP being swapped through THORChain.
OFAC Sanctions Tren de Aragua ATM Network, Lists Seven Tron Addresses
Chainalysis says the wallets’ counterparties had exposure to laundering networks used by Mexican and Colombian cartels and Venezuelan launderers.
Cross-Border Stablecoin Flows Jump 77.5% but Remain Concentrated
Chainalysis identified 4,708 new country-to-country routes, but they carried just $2.64 billion of the $220.3 billion measured total.
