Chainalysis
DPRK Hackers Avoid DeFi Lending Even as On-Chain Laundering Scales: Chainalysis
North Korean hackers are increasingly moving stolen crypto through bridges or mixers.
US Retail Investors Buy Nearly Twice as Much BTC as ETH: Chainalysis
U.S. crypto traders on CEXs overwhelmingly prefer BTC, while institutional funds pour into tokenized Treasuries and crypto ETFs.
Iran and Other Sanctioned Nations Are Using Crypto to Skirt Global Regulations: Chainalysis
U.S.-sanctioned countries accounted for nearly 39% of illicit crypto transactions in 2024, according to Chainalysis.
Pig Butchering Crypto Scams Rose By Nearly 33% in 2024: Chainalysis
Over $9.9 billion was lost to crypto scams in 2024.
Chainalysis Says a Record $51B Crypto Was Spent in Illicit Activities in 2024
Cybercrimes Research Lead Eric Jardine said 2025 will be the year AI changes crypto, for better and for worse.
Hackers Stole $2.2B in 2024, Largely Through Private Key Compromises
North Korean hackers had a record haul of $1.34 billion. Blockchain analytics firm Chainalysis recorded 303 attacks, with the most activity in the first half of the year.
Approval Phishing Scams Raked In $1B Since May 2021
Chainalysis says approval phishing attacks skyrocketed in 2022
DeFi Users Jump But Boom is a Mirage: Chainalysis
Data Shows Activity Spike Came from Existing Users and MEV Bot
