Articles from www.chainalysis.com

Articles from www.chainalysis.com

In 2024, sanctioned jurisdictions and entities received $15.8B in crypto, or ~39% of all illicit crypto transactions; Tornado Cash inflows jumped 108% from 2023 (www.chainalysis.com)
2025-2-20

In 2024, crypto scams received at least $9.9B on-chain, up 40% YoY and likely a record; scams marketplace Huione Guarantee received $376M+ in crypto in 2024 (www.chainalysis.com)
2025-2-14

In 2024, ransomware attackers received ~$813.55M in payments from victims, down 35% on 2023's record $1.25B, as more victims refused to pay (www.chainalysis.com)
2025-2-6

In 2024, hackers stole $2.2B in crypto across 303 hacks, up from $1.8B across 282 hacks in 2023; in H1 2024, $1.58B had been stolen, but the pace slowed in H2 (www.chainalysis.com)
2024-12-20

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