Chainalysis Research

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Chainalysis Research is a digital-asset research product whose work concentrates on transaction attribution methodology, illicit transaction analysis, and crypto adoption indices. Reports may draw on ransomware payment studies, stolen fund tracking, and regional crypto adoption, with the stated methodology and source material determining how conclusions should be interpreted.

The Chainalysis Research tag applies when a publication on transaction attribution methodology, illicit transaction analysis, or crypto adoption indices supplies the article's central evidence, methodology, or thesis. Corporate announcements, funds, and standalone data products from Chainalysis remain separate unless they directly explain the Chainalysis Research work on transaction attribution methodology or illicit transaction analysis.

UK Targets Russia-Linked Crypto Flows With Tougher Sanctions Fines

Britain is expanding its crackdown on Russia-linked crypto transactions, urging banks and crypto firms to trace complex payment routes and proposing fines up to 100% of breach value for sanctions violations

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AI Deepfake Scams Drive Crypto Losses to Record Highs in 2026

Losses from AI-driven deepfake scams have surged 263% in 2026, as attackers increasingly target users directly instead of exploiting blockchain code, exposing new vulnerabilities for exchanges, wallets, and individual crypto holders

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SafePal Data Breach Exposes 40,000 Users as Wallet Risks Grow

A flaw in SafePal's order system left thousands of customer records exposed, highlighting how hardware wallet users now face escalating threats from both data leaks and direct crypto theft

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Trezor Data Breach Exposes Crypto Wallet Buyers to Physical Risk

A breach at a Trezor shipping provider exposed thousands of customer names and addresses, raising concerns about targeted phishing and the potential for real-world attacks on crypto holders

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Drift Protocol Attack Exposes Limits of Multisig Wallet Security

Multisig wallets are designed to prevent single-point failures, but the $285M Drift Protocol exploit shows that valid signatures alone can't stop social engineering or malicious transactions when thresholds are low and oversight is weak

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Crypto Security in 2026: How to Protect Your Digital Assets

Crypto theft in 2026 is driven by phishing, weak passwords, and compromised devices-not blockchain flaws. Learn how layered security, hardware wallets, and vigilant habits can reduce the risk of losing your cryptocurrency.

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Physical Crypto Thefts Top $30M in 2026 as France Faces Surge

Over $30 million in cryptocurrency was forcibly stolen in the first half of 2026, with France experiencing a sharp rise in violent attacks linked to leaked tax data and targeted family incidents

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Pakistan FIA Opens Crypto Unit to Fight Dirty Money

Pakistan's Federal Investigation Agency has stood up a dedicated crypto crime unit inside a new command center, targeting money laundering and terror financing as Islamabad expands digital-asset oversight

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MoonPay Launches PayBox for AI-Driven Crypto Transactions

MoonPay's new PayBox lets ChatGPT and Claude users approve crypto purchases, swaps, and cross-chain transfers directly in conversation, while keeping custody of their funds and setting spending limits for AI-driven transactions

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Coinbase's Base Surpasses 100M AI Payments as Agentic Finance Grows

Coinbase's Base network has processed over 100 million AI-driven payments, highlighting the growing intersection of autonomous agents and blockchain infrastructure. The surge raises new questions about the future of programmable money and crypto payment rails.

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