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2021-09-20ChainanalysisChainalysis Team
@online{team:20210920:chainalysis:1da5e9e, author = {Chainalysis Team}, title = {{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}}, date = {2021-09-20}, organization = {Chainanalysis}, url = {https://blog.chainalysis.com/reports/ofac-sanction-suex-september-2021}, language = {English}, urldate = {2021-09-22} } 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
2021-07-07ChainanalysisChainalysis Team
@online{team:20210707:israeli:cc5f161, author = {Chainalysis Team}, title = {{Israeli Government Seizes Cryptocurrency Addresses Associated with Hamas Donation Campaigns}}, date = {2021-07-07}, organization = {Chainanalysis}, url = {https://blog.chainalysis.com/reports/israel-hamas-cryptocurrency-seizure-july-2021}, language = {English}, urldate = {2021-07-12} } Israeli Government Seizes Cryptocurrency Addresses Associated with Hamas Donation Campaigns
2021-05-25Flashpoint, Chainalysis
@techreport{flashpoint:20210525:hydra:2088738, author = {Flashpoint and Chainalysis}, title = {{Hydra: Where The Crypto Money Laundering Trail Goes Dark}}, date = {2021-05-25}, institution = {}, url = {https://storage.pardot.com/272312/1621903351Nn9y2MzH/Flashpoint_Chainalysis_Hydra_Crypto_Cybercrime_Research.pdf}, language = {English}, urldate = {2021-05-26} } Hydra: Where The Crypto Money Laundering Trail Goes Dark
2021-02-04ChainanalysisChainalysis Team
@online{team:20210204:blockchain:4e63b2f, author = {Chainalysis Team}, title = {{Blockchain Analysis Shows Connections Between Four of 2020’s Biggest Ransomware Strains}}, date = {2021-02-04}, organization = {Chainanalysis}, url = {https://blog.chainalysis.com/reports/ransomware-connections-maze-egregor-suncrypt-doppelpaymer}, language = {English}, urldate = {2021-02-06} } Blockchain Analysis Shows Connections Between Four of 2020’s Biggest Ransomware Strains
DoppelPaymer Egregor Maze SunCrypt