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Chainalysis delivers industry-leading blockchain intelligence by connecting real-world entities to on-chain activity through sophisticated machine learning, dedicated forensic experts, and an extensive customer network.

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Reactor and Storyline are now part of the Chainalysis Crypto Investigations solution. Create a transparent crypto ecosystem to foster a safe and secure digital economy.

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Feb 5, 2025 · As we see in the below Chainalysis Reactor graph, we tied four different ransomware strains to the same Iranian threat actor, who likely also deployed a popular RaaS strain. We also see the reuse of deposit addresses at multiple global exchanges, connecting these seemingly disparate strains — not only to each other, but also confirming the ...

Aug 29, 2024 · Additionally, Chainalysis has identified wallets related to Fully Light Group and Warner International, entities operated by the Kokang families in Myanmar, who have been reportedly connected to illicit activities including gambling establishments, covert financial networks, and laundering schemes.

Nov 13, 2024 · Stay informed with data-driven insights on cryptocurrency markets, regulations, and industry developments through our Chainalysis blog posts.