Chainalysis has rolled out Workflows, a feature within its Data Solutions (DS) platform. This will enable enhanced blockchain ...
The tool aims to democratize data science, allowing broader teams to replicate high-level investigations like Coinbase’s ...
Chainalysis has launched Workflows, a no-code feature that lets non-technical users automate advanced onchain investigations ...
Fraudsters are increasingly using advanced technology like crypto and AI to dupe victims.
A record $17 billion was lost to cryptocurrency scams last year, according to blockchain intelligence company Chainalysis. Chainalysis in a Jan. 13 report said the figure was up from $14 billion in ...
Cryptocurrency holders lost an estimated $17 billion to scams and fraud in 2025 as impersonation schemes and AI-enabled ...
Criminal organizations weaponized AI to make 2025 a very grim affair for cryptocurrency.
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Illegal crypto addresses took in at least $154B in 2025, Chainalysis finds
Chainalysis has released a report revealing that illegal crypto addresses received a minimum of $154 billion in 2025. These numbers were driven by state-sponsored actors, including DPRK‑linked hackers ...
Crypto scams likely caused $17 billion in losses in 2025, with impersonation attacks up 1,400% and AI scams gaining ground.
The operators of cryptocurrency exchange KuCoin, along with tracing service provider Chainalysis, don’t have to face a ...
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