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Article

by the Crystal investigations team

May 17, 2022

The Conti Leaks Part Two: Insights into the targets of a highly organized ransomware group

Read through the avalanche of data leaks triggered by a post about Conti’s pro-Russian stance...

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Investigations

By Nick Smart, Director of Blockchain Intelligence 

April 11, 2022

Crypto remittance on the front-line of the Ukraine vs. Russia conflict

Has the Ukraine-Russia situation had a major impact on crypto dynamics?  Following the very successful...

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Investigations

By Nick Smart, Director of Blockchain Intelligence 

April 6, 2022

Tracking crypto transactions for real-world attribution

Extortion never pays off in crypto. Here are some of the ways that blockchain analytics...

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Article

by the Crystal investigations team

March 31, 2022

The Conti Leaks Part One: A Modern Criminal Network Unveiled

The recent Conti internal data leaks have led to previously inaccessible findings on the inner...

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