OFAC updated its sanctions against ISIS-K, adding 134 cryptocurrency wallets (131 TRON, 3 Monero) as identifiers. In a separate enforcement action, OFAC targeted individuals linked to the Latin American criminal group PCC for laundering illicit proceeds via crypto. Read more here:

Announcing Robinhood Chain support! 🚀 Chainalysis now supports Robinhood Chain, a permissionless layer 2 purpose-built for onchain financial services and tokenized real-world assets. We're excited to support the network as it grows and drives increased developer activity, retail participation, and onchain transaction volume. Customers can monitor Robinhood Chain activity through Chainalysis KYT, investigate fund flows in Reactor, and screen addresses across the network. Read more:

Live webinar tomorrow: AI agents for compliance. Learn how Chainalysis agents help compliance teams scale, reducing manual workflows and giving analysts more time for critical work. - Enrich alerts with behavioral, transactional, and exposure intelligence - Generate dashboards with natural language - Accelerate blockchain investigations Join the conversation on 2 July 2026 | 11 am GMT+8 | 1 pm AEST Register now:

Crypto stolen in the alleged $13.7 million hack of Grinex are moving. We’re tracking stolen funds as they flow through mixers and cross-chain bridges, with cash-out points at a mainstream exchange. This complicates recovery for the exchange’s users. But is it a hacker or an insider laundering the funds? Two months ago, Grinex (successor to Russian exchange Garantex) claimed it was hacked by “foreign intelligence services.” But on-chain evidence pointed to a possible inside job. For one, the alleged hacker swapped exfiltrated stablecoins for Tron (TRX) on a decentralized exchange that Garantex once favored. Most of the funds are still being held as balances on private wallets. Grinex claims on its website that it will compensate its customers for stolen assets — will these users get their funds back, or have they fallen victim to an exit scam?

Ethereum’s most notorious sandwich attacker just lost $7.5 million to a honeypot. Read our latest research explaining the theft, where the money’s gone, and how you can avoid getting hacked.

Yesterday, OFAC issued sanctions against ISIS-supporting financiers that moved crypto across borders for the terror group. Among the targets: Syria-based MSB Bitcoin Xchange and Turkish MSB Spider. Read more here:

🚨 Government teams: turn plain-language questions into illicit activity reports, enforcement dashboards, and automated investigative workflows with Chainalysis AI agents. 📺 Register now for our government-exclusive webinar:

🇧🇷 Brazil received ~$318B in crypto this past year—1/3 of LatAm’s total value. But growth attracts more than legitimate users. Our latest research reveals: - Cartel money laundering is the largest identified category of illicit inflows. - Russian sanctions evaders are increasingly utilizing local exchange infrastructure. - ~80% of illicit volumes went to just 5 deposit addresses. Read more here:

Not all sanctions exposure is equal. Pre-designation vs. post-designation changes everything, from due diligence to blocking obligations. Chainalysis gives compliance teams the temporal precision to know the difference. Read more here:

🤝 Chainalysis is proud to be a compliance partner for Exchange OS by @OKX, launching today on @XLayerOfficial. Read more about Exchange OS below, and how this is a structural step for onchain finance. 🚀

Every trade & settlement on @Polymarket is recorded on a public blockchain — a level of transparency traditional markets can't match. Today Polymarket announced it has selected Chainalysis to turn that transparency into the new standard for market integrity 🔗