Chainalysis

Chainalysis Identifies Large CSAM Website Using Cryptocurrency Chainalysis identified the crypto payments infrastructure of one of the largest child sexual abuse material (CSAM) website operating on the darkweb.

Recently, we identified the crypto payments infrastructure of one of the largest CSAM websites operating on the darkweb. This site received $530,000+ in crypto payments funneled through 5,800+ addresses since July 2022. Read more here: www.chainalysis.com/blog/chainal...

The IntelBroker Takedown: Following the Bitcoin Trail Learn how law enforcement agencies executed an international strike against BreachForum, one of the most significant platforms for trading stolen data.

How did law enforcement identify and arrest IntelBroker? Read our latest blog to see how blockchain analytics helped unmask the administrator of one of the world's largest stolen data marketplaces: www.chainalysis.com/blog/breachf...

Road to Crypto Regulation: The Journey from Margins to Mainstream In Part 1 of our Road to Crypto Regulation series, we examine the current status of regulation across 25 jurisdictions that account for 73% of on-chain activity.

🔗 Download the first chapter here: www.chainalysis.com/blog/the-roa...

👀 Keep an eye out for the next chapter of Chainalysis’ Road to Regulation report coming soon, which will discuss the evolving landscape of #stablecoin rules, challenges for issuers, how regulation will evolve, and how on-chain data can help issuers manage risks.

🇯🇵 In July 2025, the Financial Services Agency, Japan (JFSA, 金融庁) published its 📖 Analysis on the Healthy Development of Stablecoins, conducted by Deloitte Tohmatsu Consulting.

What are some of the key points in the paper? ⚖️ Our policy experts summarized it below 👆

101 Real-World Blockchain Use Cases Handbook GBBC and our community are delighted to release GBBC’s 101 Real-World Blockchain Use Cases Handbook, 2025 Edition! This Handbook is a valuable reference guide for government agencies, regulators, an...

📖 Read more in the Handbook, created as a valuable reference guide for government agencies, regulators, and central banks worldwide, to provide an educational resource to deepen their understanding of blockchain and digital assets: bit.ly/3TG7F7M

While blockchain's transparency allows real-time tracking of illicit activities, the increasing stakes demand 🛡 proactive threat prevention. 🔎 Advanced monitoring and predictive technologies will be essential for protecting both builders and users from threats.

We are proud to have contributed to Global Blockchain Business Council (GBBC)'s 101 Real-World Blockchain Use Cases Handbook, 2025 Edition as use case #20.

As crypto markets 📈 grow, blockchain analytics becomes crucial for security.

What the GENIUS and Market Structure Bills Mean for Crypto Compliance Chainalysis experts break down what the GENIUS Act and Market Structure Bills in the U.S. really mean for the future of crypto compliance.

The GENIUS Act is now law, reshaping crypto compliance in the U.S. From stablecoin licensing to reserve requirements, see what these landmark regulations mean for crypto businesses, financial institutions, and regulators, and how Chainalysis can help: www.chainalysis.com/blog/genius-...

📚 That’s exactly what the Chainalysis Asset Seizure Certification (CASC) covers - with training built by and for government professionals.

If you’re investigating, seizing, or preparing for prosecution, CASC helps you do it right. 👉 Learn more: bit.ly/40uu6kA

🤔 Have questions about HD paths, private keys, or how to explain a seizure to a judge? 𝘠𝘰𝘶’𝘳𝘦 𝘯𝘰𝘵 𝘢𝘭𝘰𝘯𝘦. These were some of the most common questions from our recent 𝘍𝘳𝘰𝘮 𝘚𝘦𝘦𝘥 𝘵𝘰 𝘚𝘦𝘪𝘻𝘶𝘳𝘦 government-exclusive webinar.

It also signals a shift in market maturity: capital is no longer just chasing blockchain infrastructure, but flowing into cultural narratives and broader use cases within crypto.

This would also put Pump.fun as the number 8 largest IPO of the year.

This parallel highlights a growing convergence between traditional financial markets and crypto, where massive capital formation can occur rapidly—whether through an IPO or an ICO.

📊Chart of the Week 📊 Pump.fun’s recent ICO became the third largest in history, raising approximately $600 million in under ⌚️15 minutes.

Notably, this matches the initial $600 million target set by Circle’s IPO, which ultimately expanded to over $1 billion.

The world's top fintech companies: 2025 With artificial intelligence and crypto taking the financial world by storm, CNBC and Statista name the key fintech players shaking up the industry globally.

Thank you to our customers, partners, and team around the world for making this possible. 👏

🔗 Read more: cnb.cx/4eTJAV4

to build trust in blockchains. As the digital asset ecosystem grows in scale and complexity, we remain focused on equipping our customers with the tools they need to innovate safely and responsibly, while preventing illicit activity.

🏅 We are honored to be recognized on the CNBC World's Top Fintech Companies 2025 List, under the Digital Assets category!

This recognition reflects the impact of our ongoing mission at Chainalysis:

How Chainalysis Helped Uncover an NCA Officer’s Theft of Seized Bitcoin Learn how Chainalysis data helped expose a UK officer's theft of seized Silk Road 2.0 bitcoin, revealing how crypto transparency defeats financial crime.

How did blockchain analytics help expose an NCA officer's BTC theft from seized Silk Road 2.0 assets? Despite using mixing services and waiting 5 years, blockchain’s immutable record and Chainalysis intelligence led to the recovery of $1.3M in stolen funds. More: www.chainalysis.com/blog/NCA-off...

2025 Crypto Crime Mid-Year Update - Chainalysis Over $2.17 billion has been stolen in crypto so far in 2025, led by the $1.5 billion ByBit hack. Learn more in our 2025 Crypto Crime Mid-Year Update.

with wrench attacks correlating to bitcoin price spikes. Read our mid-year crime update for more info: www.chainalysis.com/blog/2025-cr...

2025 is shaping up to be one of the worst years for crypto crime. Over $2.17B has been stolen so far, led by DPRK's record $1.5B ByBit hack. Personal wallet attacks are rising,

Italian Carabinieri Leverage Chainalysis to Dismantle Illicit Crypto Exchange The Italian Carabinieri arrested a Chinese national operating an illicit crypto exchange service and seized a portion of the digital assets.

Learn how they used Chainalysis Reactor, Wallet Scan, and seed phrase decryption to crack the case: www.chainalysis.com/blog/italian...

Recently, the Italian Carabinieri successfully dismantled an €8.8M illicit crypto exchange using advanced forensics.

📺 Watch 𝘍𝘳𝘰𝘮 𝘚𝘦𝘦𝘥 𝘵𝘰 𝘚𝘦𝘪𝘻𝘶𝘳𝘦 on-demand to learn how top agencies are turning leads into recoveries.

👉 Register with a government email to get access: bit.ly/3HO3uEA

What’s it like to seize crypto before a suspect moves it? In our government-only webinar, lead analyst at the 🇳🇱 Dutch National Police shared what it’s like to move funds before a suspect can.

In crypto seizures, ❌ there’s zero margin for error. Timing is tight, pressure is high, and the window to act is short.

Blockchain Security Platform - Hexagate by Chainalysis Hexagate from Chainalysis is a blockchain security platform providing on-chain security to proactively prevent exploits, phishing, and governance attacks.

🔎 Discover how Chainalysis Hexagate delivers real-time blockchain security by proactively identifying and blocking exploits, phishing threats, and governance attacks before they cause harm: bit.ly/4deIylv

Jonathan Levin - Shut the windows and lock the front door, preventing fund losses in 2025 Join Robinhood Crypto GM Johann Kerbrat for our biggest crypto announcement of the year.

Chainalysis CEO and Co-founder Jonathan Levin spoke at EthCC earlier this month, highlighting the importance of preventing fund losses in 2️⃣0️⃣2️⃣5️⃣.

📺 Tune in to his session here: bit.ly/3U4P9pR

💬 “𝘛𝘩𝘦 𝘱𝘢𝘤𝘦 𝘰𝘧 𝘧𝘶𝘯𝘥𝘴 𝘭𝘰𝘴𝘵 𝘧𝘳𝘰𝘮 𝘵𝘩𝘦 𝘤𝘳𝘺𝘱𝘵𝘰 𝘪𝘯𝘥𝘶𝘴𝘵𝘳𝘺 𝘵𝘩𝘪𝘴 𝘺𝘦𝘢𝘳 𝘪𝘴 𝘴𝘦𝘵 𝘵𝘰 𝘣𝘦 𝘢 𝘳𝘦𝘤𝘰𝘳𝘥, 𝘣𝘰𝘵𝘩 𝘪𝘯 𝘵𝘦𝘳𝘮𝘴 𝘰𝘧 𝘴𝘦𝘳𝘷𝘪𝘤𝘦𝘴 𝘢𝘯𝘥 𝘪𝘯𝘥𝘪𝘷𝘪𝘥𝘶𝘢𝘭𝘴.”

ICYMI, watch the 📺 on-demand government-exclusive webinar: From Seed to Seizure to find out how investigators are discovering and seizing illicit assets.

👉 Register with your government-issued email to get access: bit.ly/3HO3uEA

💬 We asked investigators: What’s the most surprising place you’ve found a seed phrase or private key?

No spoilers but the answers ranged from clever to almost unbelievable 🚽📕🪴 🌷⌚️📧 and every one of them was real.