Chainalysis

Reported Context (5)

private keys. CertiK Skynet documented 72 cases in 2025, which represented a 75% rise over 2024. Chainalysis found a similar "surge" of wrench attacks in 2025. Halfway through 2026, it found that violent Survey Reports Physical Threats by Ransomware Groups, but Claims Remain Unverified
Since $387 million was stolen from Bitget on September 24, Chainalysis investigators have been working with the exchange and law enforcement partners to trace the stolen funds across multiple blockchains and protocols. Chainalysis Uses AI Tools to Trace $387 Million Stolen from Bitget
The graph below — a recreation of the Chainalysis Reactor graph investigators included in the affidavit — shows how funds flowed between wallets linked to BarbaraWhite and other addresses associated with potential FBI Says Crypto Tracing Helped Identify Alleged Darknet Opioid Vendors
operational wallet and passed it onward. We previously covered this case in more detail, including how Chainalysis Reactor supported the investigation. FBI Seizes More Than $560,000 in Crypto and Disrupts Hamas Fundraising Infrastructure
Specialized tools like Crystal Expert, TRM Labs, and Chainalysis Reactor can analyze transaction histories, identify clustering patterns, and link addresses to real-world entities. Study Maps Cryptocurrency-Linked Illicit Activity on the Arabic Dark Web

People (4)

Threat Actors (6)

Vendors (5)

Products (7)

Tools (4)

Industries (1)

Countries (6)

Note: Related entities, including threat actors, malware, CVEs, MITRE ATT&CK techniques, vendors, products, tools, countries, and industries, are shown when they appear in the same reporting. Their presence does not necessarily mean they were targeted, compromised, vulnerable, responsible for the activity, or directly involved in the incident.