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Articles about Chainalysis·31 found

Security
2 Sources

Chainalysis AI Traced $387M Bitget Hack to North Korea in Minutes

Chainalysis deployed custom AI automation to trace $387 million stolen in the September 24 Bitget breach, linking the fu...

Oct 3, 2026, 06:02 PM
ChainalysisBitget
RegulationSecurity
2 Sources

US Treasury Sanctions Seven Tron Addresses Tied to Tren de Aragua ATM Network

The U.S. Treasury Department's OFAC division added seven Tron addresses to its sanctions list, alleging they facilitated...

Oct 1, 2026, 09:01 AM
TronOFAC
RegulationMacro
2 Sources

Brazil's $318B Crypto Market Draws Scrutiny Over Laundering Risks

Chainalysis reports Brazil received $318 billion in on-chain crypto value, but flagged the country as a hub for increasi...

Sep 26, 2026, 10:05 AM
BrazilChainalysis
StablecoinsRegulation
2 Sources

Tether Freezes USDT in 131 TRON Wallets Linked to ISIS-K

Tether froze USDT held in 131 TRON addresses following U.S. sanctions action against ISIS-K operatives, according to blo...

Sep 13, 2026, 04:06 AM
TetherUSDT
SecurityDeFi
2 Sources

BonkDAO Attacker Moves $19M Stolen Funds Into New Shadow DAO

The wallet responsible for BonkDAO's $20 million governance attack has moved most of the stolen BONK tokens into a multi...

Sep 9, 2026, 12:10 PM
BonkDAOBONK
Regulation
3 Sources

Chainalysis Sues U.S. Over $94.7M TRM Labs Contract Award

Chainalysis filed a bid protest in the U.S. Court of Federal Claims challenging ICE's sole-source $94.7 million contract...

Aug 17, 2026, 01:02 PM
ChainalysisTRM Labs
Layer 2Adoption

Coinbase Highlights Agentic Finance Push as Base Payments Hit 100M

Coinbase CEO Brian Armstrong is promoting agentic finance as the company's Layer 2 network Base has recorded over 100 mi...

Jul 27, 2026, 04:12 PM
CoinbaseBase
RegulationSecurity

Chainalysis On-Chain Analytics Clear Federal Evidence Admissibility Test

Chainalysis announced that its on-chain analytics methodology has met the Daubert standard, a key federal test for exper...

Jul 15, 2026, 09:03 AM
ChainalysisU.S. Federal Courts
Security

Hackers Drain $36M From Protocols via Unverified Smart Contracts

A coordinated pattern of attacks targeting four Ethereum protocols resulted in $37 million in losses over six months, ac...

Jun 11, 2026, 04:01 AM
TruebitChainalysis
Layer 2Adoption

Coinbase's x402 Protocol Passes 100 Million Transactions on Base

Coinbase's x402 payment protocol has processed over 100 million transactions on Base since launch, according to Chainaly...

Jun 4, 2026, 08:02 AM
Coinbasex402
RegulationSecurity

Chainalysis: Italian Authorities Trace $1.1M Tax Evasion Using Bitcoin Ordinals

Chainalysis reported that Italian tax authorities successfully traced a €1.1 million tax evasion case involving Bitcoin ...

May 21, 2026, 09:09 AM
ChainalysisBitcoin
RegulationSecurity

Binance Research: $75 Billion in Illicit Crypto Remains On-Chain

Binance Research cited Chainalysis data showing approximately $75 billion of an estimated $100 billion in illicit crypto...

May 16, 2026, 09:01 AM
Binance ResearchChainalysis
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