The most-cited annual analysis of illicit cryptocurrency activity.
Chainalysis's report is the authoritative source on the scale and shape of cryptocurrency-enabled crime, including ransomware payments. Its figures are widely cited by regulators, threat intelligence teams, and security and fintech marketers.
FAQs
The Chainalysis Crypto Crime Report uses blockchain analytics to quantify funds flowing to illicit and sanctioned crypto addresses, scams, ransomware, and stolen funds. Published annually, it is the standard reference for crypto-crime figures.
Chainalysis Crypto Crime Report is based in New York, NY, USA.
Chainalysis Crypto Crime Report is listed in the Research & Reports category of Cyber Resources, the curated directory of the cybersecurity marketing and growth ecosystem.
New York, USA
The Verizon DBIR analyzes thousands of confirmed breaches and security incidents contributed by law enforcement, forensic firms, and cyber insurers to map how breaches happen and who is behind them. Published annually, it is the most widely cited breach benchmark in the industry.
Armonk, USA
IBM's Cost of a Data Breach Report surveys hundreds of breached organizations across more than a dozen countries to quantify average breach cost, time to identify and contain, and cost factors such as AI governance and shadow AI. Research is conducted independently by the Ponemon Institute.
Reston, USA
Mandiant's M-Trends draws on hundreds of thousands of hours of incident-response engagements to report on dwell time, initial infection vectors, and threat-actor tactics. A 17+ year staple for defenders, now published under Google Cloud.
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