UK Targets Cryptomus, Heleket, TokenSpot in New Russian Sanctions 2026-10-09 70 Chainalysis Team True How AI Helped Chainalysis Investigators Trace the $387 Million North Korea Stole from Bitget 2026-10-01 90 Chainalysis Team True OFAC Sanctions Tren de Aragua Fugitive Who Laundered ATM Heists With Crypto 2026-09-30 75 Chainalysis Team True DPRK and Iran are Leading a 5.2x Surge YoY in Blockchain-Assisted Cyberattacks 2026-09-17 88 Chainalysis Team True OFAC and DOJ Strike Xinbi, a Multibillion-Dollar Marketplace for Cybercriminals 2026-09-09 78 Chainalysis Team True How The $320M Exploit of Liquid Network Went Down 2026-09-09 80 Chainalysis Team True Tracing Crypto in a Narcotics Investigation: FBI Charges Alleged Opioid Distributors 2026-09-08 25 Chainalysis Team True FBI Seizes $560K in Crypto From Hamas Fundraising Network 2026-09-03 60 Chainalysis Team True Operation Lighthouse: Chainalysis’s CSAM-Disruption Sprint IDs Suspects in 125 Countries 2026-08-25 45 Chainalysis Team True OFAC Targets Ministry of Intelligence, Crypto-for-Oil Payments in Latest Iran Sanctions 2026-08-25 85 Chainalysis Team True Estimated $30 Million Stolen in Violent Crypto Attacks in 2026 as France Records Emerges as Hotspot 2026-08-06 70 Chainalysis Team True OFAC Sanctions Members of Hamas Financing Network 2026-07-28 30 Chainalysis Team True OFAC Sanctions Iran Central Bank Crypto Wallets, Freezing $131M in Stablecoins 2026-07-15 50 Danny Nelson True “Stern,” Likely Most Prolific Ransomware Operator Ever, Sanctioned by EU as Action Targets Billions in Ransomware Damage 2026-07-14 88 Chainalysis Team True OFAC Updates ISIS-Khorasan Sanctions with Over 100 Cryptocurrency Wallets 2026-07-01 70 Chainalysis Team True Inside a Sandwich Attack: Lessons From the $7.5 Million Heist Against JaredfromSubway.eth 2026-06-26 70 Chainalysis Team True OFAC Sanctions ISIS Operators for Financing Terror Group with Crypto 2026-06-23 30 Chainalysis Team True Brazil’s Maturing Market Meets Maturing Threats: How Global Crypto Crime Trends Are Landing in Latin America’s Largest Market 2026-06-18 70 Chainalysis Team True Mercado brasileiro amadurece e enfrenta ameaças cada vez mais sofisticadas: como as tendências globais do crime com cripto estão chegando ao maior mercado da América Latina 2026-06-18 75 Chainalysis Team True Approval Phishing: From Just One Case to Full-Scale Disruption 2026-06-17 70 Chainalysis Team True How Ghana’s EOCO and the UK NCA are Using Blockchain Analysis to Return $15 Million to Fraud Victims 2026-06-16 70 Chainalysis Team True Global Law Enforcement Dismantles ‘AudiA6’ Crypto Laundering Network Linked to Ransomware Gangs 2026-06-11 75 Chainalysis Team True The Hidden Code Problem: How Unverified Smart Contracts Are Becoming a Preferred Target for Attackers 2026-06-09 72 Chainalysis Team True The $100 Million Crypto “Looksmaxxing” Boom: How Chinese Cartel Suppliers Pivoted to the Gray-Market Peptide Ecosystem 2026-06-04 55 Chainalysis Team True OFAC Sanctions Nobitex and Major Iranian Cryptocurrency Exchanges in Sweeping Evasion Crackdown 2026-06-03 70 Chainalysis Team True U.K. Sanctions 18 Entities and Persons for Evading Russian Trade Blockades 2026-05-27 70 Chainalysis Team True OFAC Sanctions Sinaloa Cartel Fentanyl Trafficking and Crypto Laundering Network 2026-05-20 30 Chainalysis Team True How Blockchain Intelligence Uncovered a Million-Euro Bitcoin Ordinals Tax Fraud Scheme 2026-05-20 0 Chainalysis Team True OFAC Updates Central Bank of Iran Designation Following Record $344 Million Tether Seizure amid Strait of Hormuz Toll Controversy 2026-04-27 70 Chainalysis Team True U.S. Government Unveils Sweeping Enforcement Actions Against Southeast Asian Scam Centers and Crypto Fraud Networks 2026-04-24 75 Chainalysis Team True Inside the KelpDAO Bridge Exploit: How ~$292 Million in rsETH Was Released Against a Non-Existent Burn 2026-04-23 90 Chainalysis Team True Sanctioned Russia-Linked Exchange Grinex Suspends Operations Following Alleged Cyberattack 2026-04-17 68 Chainalysis Team True Iran’s Strait of Hormuz Crypto Toll: An Evolution of Tehran’s Expanding Use of Digital Assets 2026-04-10 70 Chainalysis Team True Operation Atlantic: How Public-Private Collaboration Is Freezing Millions in Crypto Scam Proceeds 2026-04-09 70 Chainalysis Team True The Drift Protocol Hack: How Privileged Access Led to a $285 Million Loss 2026-04-09 92 Chainalysis Team True From the Battlefield to the Blockchain: How Cryptocurrency Is Helping Finance the Drone Revolution 2026-03-30 55 Chainalysis Team True 英国政府が Xinbi を制裁：中国語圏の暗号資産詐欺を支えるインフラの中核を指定 2026-03-27 75 Chainalysis Team True UK Government Designates Xinbi, Key Node in Chinese-Language Crypto-Enabled Scam Infrastructure 2026-03-26 78 Chainalysis Team True The Resolv Hack: How One Compromised Key Printed $23 Million 2026-03-22 75 Chainalysis Team True OFAC が北朝鮮 IT 労働者の暗号資産ネットワークを制裁指定、WMD 資金調達スキームの全容 2026-03-17 90 Chainalysis Team True OFAC Targets North Korean IT Worker Networks Using Cryptocurrency to Fund WMD Programs 2026-03-12 80 Chainalysis Team True Crypto Crime in 2025 Was Primarily Driven by 694% Surge in State-Driven Sanctions Evasion Volume 2026-03-05 85 Chainalysis Team True Total Ransomware Payments Stagnate for Second Consecutive Year, While Attacks Escalate 2026-02-26 85 Chainalysis Team True OFACと暗号資産犯罪：暗号資産アドレスが特定された全てのOFAC指定対象（SDN） 2026-02-18 78 Chainalysis Team True 米英豪がロシア系サイバー犯罪基盤を制裁対象に、米国は麻薬密売ネットワークの暗号資産洗浄も標的化 2026-02-16 75 Chainalysis Team True 人身売買関連サービスへの暗号資産の資金フローが前年比85%急増 2026-02-12 75 Chainalysis Team True OFAC Designates Iranian-Linked Crypto Exchanges in First-Ever Action Targeting Digital Asset Firms in Iran’s Financial Sector 2026-01-30 65 Chainalysis Team True OFAC and Crypto Crime: Every OFAC Specially Designated National with Identified Cryptocurrency Addresses 2026-01-14 75 Chainalysis Team True 2025年、なりすまし手口とAI活用の急増で暗号資産詐欺・不正被害額が過去最高の約170億ドルに 2026-01-13 75 Chainalysis Team True Record $17 Billion Estimated Stolen in Crypto Scams and Fraud in 2025 as Impersonation Tactics and AI Enablement Surge 2026-01-13 78 Chainalysis Team True 
