Click here to download all references as Bib-File.•
| 2026-09-17
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Chainalysis
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DPRK and Iran are Leading a 5.2x Surge YoY in Blockchain-Assisted Cyberattacks |
| 2025-10-01
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Chainanalysis
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DPRK IT Workers: Inside North Korea’s Crypto Laundering Network |
| 2022-01-19
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Chainanalysis
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Meet the Malware Families Helping Hackers Steal and Mine Millions in Cryptocurrency Glupteba RedLine Stealer |
| 2021-09-20
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Chainanalysis
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Chainalysis in Action: OFAC Sanctions Russian Cryptocurrency OTC Suex that Received Over $160 million from Ransomware Attackers, Scammers, Darknet Markets, and Seized Exchange BTC-e |
| 2021-07-07
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Chainanalysis
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Israeli Government Seizes Cryptocurrency Addresses Associated with Hamas Donation Campaigns |
| 2021-05-25
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Hydra: Where The Crypto Money Laundering Trail Goes Dark |
| 2021-02-04
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Chainanalysis
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Blockchain Analysis Shows Connections Between Four of 2020’s Biggest Ransomware Strains DoppelPaymer Egregor Maze SunCrypt |