Potentially taxable onchain crypto activity reached at least $457 billion globally in 2025, while international reporting rules may capture only a fraction of it,...
The ontology lays out how Chainalysis views the role of attribution to these clusters, presenting a two-tier structure; the first tier "defines the structural...
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...
Key Takeaways: Chainalysis sees Iran’s crypto toll as a breakthrough for state blockchain adoption. The Strait of Hormuz moves about 20% of global...
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...
