The prediction market will deploy a custom on-chain detection model to flag insider activity.Polymarket has selected Chainalysis to deploy what it describes as a...
Crypto-based prediction market Polymarket has tapped blockchain analytics firm Chainalysis to monitor trading activity and enforce its market rules, as it works to address...
Leading blockchain analytics firm Chainalysis is adding artificial intelligence agents to its platform, lowering the technical know-how needed for launching plain-language investigations into crypto...
Sanctions evasion dominated crypto-related illicit finance last year, with state actors including Russia, Iran and North Korea driving a surge in activity, Chainalysis said...
Although hackers made less money overall last year, victims who paid faced far higher bills than a year earlier.Ransomware crypto payments stalled for a...
OKX has adopted Chainalysis Alterya, an artificial intelligence (AI)-powered security solution designed to identify and block fraudulent transfers before funds leave the platform. OKX...
The payments represent an 85% year-over-year increase, according to the report.Cryptocurrency payments tied to suspected human trafficking services rose 85% in 2025, reaching hundreds...
In brief
Recruitment payments tied to labor trafficking typically range between $1,000 and $10,000.
Prostitution and escort networks are turning to stablecoins.
CSAM sites disproportionately rely on...
Roughly $16 billion in illicit crypto flowed through Chinese-language Telegram-based networks in 2025.Chinese-language networks now account for about one-fifth of the roughly $82 billion...
Chainalysis introduces Workflows to let non‑technical users automate advanced blockchain analysis without code. Chainalysis announced on January 20, 2026 the launch of Workflows for...
Crypto scammers are increasingly using DeFi protocols, with total losses exceeding $17 billion in 2025.Crypto scams are becoming harder to track as criminals move...
