#Chainalysis

Highlights: OFAC added 134 crypto wallets linked to ISIS-K, including TRON and Monero addresses, to sanctions. Tether froze all 131 sanctioned TRON wallets, cutting off access to funds tied to ISIS-K. Chainalysis said the wallets received over $1.4 million and […]

Highlights: South Korea and Chainalysis aim to improve how investigators track stolen crypto across multiple countries and blockchains. South Korean police will receive specialized blockchain-investigation training through the new partnership with Chainalysis. North Korea-linked hackers stole more than $2 billion […]

Highlights: Chainalysis projects digital dollar transactions could reach $719 trillion by 2035 through organic growth. A $100 trillion wealth shift and merchant payment integration could expand transaction activity. Stripe and Mastercard investments show institutions are building infrastructure to support stablecoin […]

Highlights: Greece has frozen a crypto wallet linked to the Bybit attack by using blockchain tracking tools. Chainalysis helped the investigators trace the stolen crypto through complex transfers. Hackers moved the stolen funds quickly using mixers and decentralized exchanges to […]

Highlights: US stablecoin adoption lags due to regulatory uncertainty amid global demand. Stablecoin transactions on US platforms dropped below 40% in 2024. North America accounted for $1.3 trillion in on-chain value over the past year, leading global activity. According to […]

Highlights: Chainalysis, represented by Skadden Arps, won dismissal of a breach-of-contract suit seeking $80M in damages. As per Judge Joel Cohen, Plaintiff Blake Ratliff’s suit was dismissed due to untimely filing and unenforceable terms. Ratliff claims his oral agreement on […]