chainalysis

‘Pig Butchering’ Is the Most Lucrative Crypto Scam in 2024: Chainalysis

New data from market analytics platform Chainalysis reveals that… More…

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Cybercriminals now favor pig-butchering scams over ponzi schemes

Cybercriminals are switching up their game. Chainalysis, in its … More…

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Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysis

The lifespan of scams is getting shorter as cybercriminals change… More…

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‘Pig Butchering’ Scams Remain Dangerous Threat in Crypto Markets, Chainalysis Report Says

While other types of illicit activity are growing, scams are the biggest… More…

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Coinbase, KuCoin, others join in Turkey crypto license application

As the CMB continues to update the list and companies work to meet regulatory… More…

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Crypto Ransomware Inflows Rise As Attackers Shift to Targeted, ‘Big Game Hunting’ Strategy: Chainalysis

Market intelligence platform Chainalysis says losses from crypto… More…

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Illicit crypto activity drops 20%, but stolen funds surge, Chainalysis says

Analysts at Chainalysis say illicit blockchain activity has dropped… More…

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Web3 casinos amassed $5b in crypto from 4k wallets in 2023 alone, data shows

On-chain data shows that around 4,000 wallets enriched web3 casinos… More…

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Australia Flags Over 2,000 Compromised Crypto Wallets

More than 2,000 compromised cryptocurrency wallets belonging to… More…

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Australian federal police to probe 2,000 exploited crypto wallets

Chainalysis’ Operation Spincaster found over 2,000 Australian-owned… More…

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