From Scams to Nation State Threats: The Trusted Standard for Crypto Investigations
Crypto-enabled crime is not confined to the hidden corners of the web. It now funds state adversaries, empowers organized crime, and drains billions from abnormal residents by way of scams and fraud. In 2024 alone, crypto crime cost the world $40.9 billion and is projected to attain $51+ billion by the top of the yr.
The menace is international, shifting throughout borders, exploiting gaps in regulation, and hiding within the complexity of blockchains.
- Investigators are overwhelmed by the sheer quantity of circumstances and evolving prison techniques.
- Businesses undergo from assaults and fraud losses that erode buyer belief.
- Governments threat undermining the rule of legislation if perpetrators can’t be introduced to justice.
Without a confirmed system, crime thrives. Investigators and establishments face a vital selection: act with a trusted accomplice and dependable intelligence, or fall behind prison networks that know no boundaries.
That’s why our mission at Chainalysis is obvious: to construct belief in blockchains. Trust is the muse of justice, safety, and markets.
- Without credible knowledge, investigators miss the reality.
- Without sturdy expertise, insights can’t stand.
- Without seasoned experience, criminals escape, victims lose, and societies undergo.
The Chainalysis investigations suite
For investigations, that mission should translate into motion. It will not be sufficient to reply to the crime after it occurs. The measure of a reputable system is whether or not it helps societies transfer quicker than adversaries: to uncover early alerts, analyze them with readability, and pursue outcomes that forestall additional hurt.
The Chainalysis investigations suite is the one end-to-end system constructed for this job. It delivers confidence all through the investigative lifecycle:
Discover: From noise to foresight
Actionable intelligence brings foresight. It separates background noise from true threats, surfaces the appropriate alerts early, and empowers investigators, regulators, and companies to rapidly prioritize what issues — earlier than dangers change into losses.
Analyze: From complexity to readability
Criminals exploit obfuscation. Robust technology cuts by way of it. It connects wallets, mixers, and DeFi providers right into a coherent story. Clarity is the bridge from suspicion to conviction.
Pursue: From response to prevention
Specialized expertise, bolstered by robust ecosystem partnerships, flip intelligence into outcomes — belongings recovered, victims protected, adversaries deterred. With every seizure, conviction, and disrupted prison group, we transfer past response and towards prevention.
Together, these pillars type a comprehensive approach to crypto investigations — confirmed by way of outcomes.
Trust in motion: Global circumstances that modified the sport
The final check of credibility is influence. Since pioneering blockchain intelligence in 2014, we have built a track record that has secured the boldness of 1,500+ governments, companies, and establishments worldwide.
That document units the usual — working along with our prospects and companions to take stronger, coordinated motion throughout jurisdictions, even towards probably the most subtle prison infrastructures.
Recent highlights embody:
- Intelbroker takedown, June 2025: French police, U.S. prosecutors, and exchanges used Chainalysis to hint crypto flows to hyperlink IntelBroker’s digital persona to his actual id, main to 5 arrests in a world operation.
- First-of-its-kind public-private initiative to disrupt and prevent scams, July 2024: Chainalysis-led operational sprints uncovered $187M+ in rip-off losses, recognized 7,000+ leads, and enabled 19 companies and 18 exchanges throughout 6 international locations to seize funds and disrupt scams.
- APAC Pig Butchering funds freeze, June 2024: In collaboration with OKX, Binance, Tether, and regional legislation enforcement, Chainalysis helped hint and freeze $47M in USDT tied to Southeast Asia–based mostly pig butchering scams.
- U.S. and Canada join forces to combat scams, seizing millions in crypto, June 2024: With Chainalysis intelligence, Tether and main exchanges partnered with U.S. and Canadian companies to uncover $70M in rip-off losses and freeze $50M in USDT, blocking criminals from cashing out.
- Russian-Swedish operator of ‘Bitcoin Fog’ convicted, March 2024: With Chainalysis assist, the U.S. DOJ, IRS-CI, FBI, Europol, and Swedish and Romanian authorities dismantled one of many darknet’s longest-running mixers, convicting its operator of laundering $400M+ in illicit crypto.
- U.S. and U.K. disrupt Lockbit, February 2024: The NCA, DOJ, FBI, and worldwide legislation enforcement companions, powered by Chainalysis intelligence, dismantled Lockbit’s infrastructure, indicted associates, and froze sanctioned crypto addresses.
- Spanish National Police crypto Ponzi scheme recovery, May 2023: Spanish authorities, supported by Chainalysis, dismantled a $500M international Ponzi scheme, arresting six suspects and recovering $21M by way of cross-border collaboration.
- Hezbollah and Iran Quds Force seizure, June 2023: Israeli authorities, supported by Chainalysis, recovered $1.7M in crypto tied to Hezbollah and Iran’s Quds Force — the primary ever Hezbollah-linked digital asset seizure.
- Ronin Bridge hack recovery, September 2022: Law enforcement, with Chainalysis assist, recovered $30M in crypto stolen by North Korean-linked hackers – the primary DPRK crypto restoration.
- Bitfinex hack recovery, February 2022: The IRS-CI, FBI, and HSI, recovered $3.6B in crypto — the most important asset restoration from a theft – in reference to the 2016 Bitfinex hack.
- Silk Road darknet market hack recovery, November 2021: U.S. authorities, supported by Chainalysis, seized $3.36B+ in Bitcoin stolen from Silk Road.
The path ahead: be taught, put together, and act
Crypto-enabled crime is borderless. Our approach have to be, too.
The way forward for safety, markets, and belief in digital belongings will rely on our mixed capacity to act with readability and conviction. Chainalysis will proceed to lead with the intelligence, expertise, experience, and partnerships that make this attainable.
Since our basis, now we have led this mission with outcomes that matter: billions seized, prison networks dismantled, victims protected. Today, greater than 1,500 international establishments — together with 49+ regulators and 9 of the highest 10 exchanges — rely on Chainalysis, as a result of no other provider can match the ecosystem scale, enterprise depth, and international attain required to sort out these challenges at pace and at scale.
That record of trust in action will stay our compass as we proceed to innovate — maintaining our prospects forward of adversaries and safeguarding the monetary system. This is how we construct belief in blockchains. This is how, collectively, we safe the way forward for finance.
Want to go deeper?
Get the necessities in our up to date Blockchain Intelligence Guide for Law Enforcement (2025 Edition), an investigative primer on cryptocurrency fundamentals and find out how blockchain intelligence is utilized in actual circumstances.
Join our upcoming Crypto Clues 101: Triage essentials for Government investigators webinar on Sept 10, a sensible companion to the information, providing hands-on insights into recognising crypto clues, deciding what issues, and when to escalate. You’ll additionally hear straight from the U.Ok. National Police Chiefs’ Council (NPCC), and the U.S. Drug Enforcement Administration (DEA) on greatest practices and operational classes.
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This materials is for informational functions solely, and isn’t supposed to present authorized, tax, monetary, or funding recommendation. Recipients ought to seek the advice of their very own advisors earlier than making these kind of selections. Chainalysis has no accountability or legal responsibility for any determination made or another acts or omissions in reference to Recipient’s use of this materials.
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