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Chainalysis

Chainalysis Reports Over $24 Billion Received by Illicit Crypto Addresses in 2023

Noah Rypton2 years ago2 min read

Illicit Cryptocurrency Addresses Received $24.2 Billion in 2023, Says Chainalysis A recent research report by blockchain analytics firm Chainalysis reveals that illicit cryptocurrency addresses received a…

Decline in Illicit Crypto Transaction Volume Recorded by Chainalysis, Marking a First Since 2020

Daisy Hodley2 years ago2 min read

Illicit Crypto Transaction Volume Drops in 2023, Says Chainalysis According to a report by blockchain analysis firm Chainalysis, the volume of illicit transactions in the cryptocurrency…

Analyzing the 2024 Crypto Fraud Landscape: Insights from Chainalysis Report

Leo Nomist2 years ago3 min read

Crypto Crime Trends 2024: Chainalysis Report Reveals Insights A recent report by Chainalysis explores the landscape of fraud in the cryptocurrency sector. The report provides valuable…

Trends in 2023: Chainalysis Reveals Decrease in Crypto Crime, but It Persists

Bernard Nicolai2 years ago3 min read

Crypto Crime Falls in 2023: Chainalysis Report According to blockchain analytics provider Chainalysis, crypto-related crime decreased in 2023. While scamming and stolen funds saw a decline,…

Decline of Cryptocurrency Criminal Activities by 29% in 2023, According to Chainalysis Study

Demian Crypter2 years ago3 min read

The Amount of Crypto Stolen Through Scams Decreased in 2023, Chainalysis Report Shows A recent report by Chainalysis reveals that the amount of cryptocurrency stolen through…

Significant Decrease: Illicit Addresses Receive $24 Billion Cryptocurrency in 2023, Marking a 40% Drop from 2022 According to Chainalysis

Wyatt Newson2 years ago3 min read

Chainalysis: $24 Billion Sent to Illicit Addresses in 2023 A recent report from crypto research firm Chainalysis revealed that approximately $24.2 billion worth of cryptocurrency was…

Chainalysis Report Reveals $15B Decrease in Crypto Crime in the Previous Year

Blair Connolly2 years ago3 min read

Crypto Crime Trends Report: Significant Drop in Illicit Transactions According to a recent report by blockchain analytics firm Chainalysis, cryptocurrency-based crime experienced a significant decrease in…

Growing Popularity of Stablecoins Among Sanctioned Entities Amid Decrease in Illicit Behavior, as Per Chainalysis

Owen Patter2 years ago3 min read

Decrease in Illicit Crypto Addresses According to Chainalysis, the value of illicit crypto addresses decreased to $24.2 billion in 2023. This was accompanied by a decline…

Understanding Approval Phishing in the Crypto World: Insights from Eric Jardine, Chainalysis Expert

Leo Nomist2 years ago3 min read

Crypto Scams and the Approval Phishing Technique: Insights from Chainalysis Approval phishing, a growing technique in crypto scams, has been identified by Eric Jardine, Cybercrime Research…

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Chainalysis - Page 7 of 12 - Lolacoin