Blockchain analytics firm Chainalysis has rolled out a brand new automation function geared toward broadening entry to onchain investigative and compliance instruments past technical customers.
The function, known as Workflows, permits investigators and compliance groups to run predefined blockchain analyses with out writing code, decreasing reliance on customized SQL or Python queries.
Chainalysis informed Cointelegraph that the device is meant to standardize widespread investigative processes with prebuilt templates, making them simpler to repeat and apply throughout a number of circumstances, as the corporate adapts its knowledge merchandise for a wider vary of customers.
“What beforehand required technical experience and plenty of time, can now be finished by any person in minutes,” stated Ekim Buyuk, senior product supervisor at Chainalysis. “As a substitute of asking customers to grasp knowledge schemas, it asks investigation-level questions resembling which actors, wallets, or time frames matter.”
Buyuk stated fraud and rip-off networks are sometimes fast to undertake new applied sciences to scale their operations, pointing to Chainalysis analysis indicating that AI-enabled scams extract 4.5 instances extra money from victims. He added that the sample illustrates the sorts of exercise investigators and compliance groups are more and more being requested to watch.
One problem in investigating scams is that the quantity stolen from one sufferer could not appear to be a lot on a relative scale, however blockchain evaluation can uncover fraud networks with lots of or 1000’s of victims at scales within the billions of {dollars}.
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Crypto scams and fraud on the finish of 2025
A latest report from Chainalysis estimates that crypto scams and fraud drained about $17 billion in 2025, pushed by a surge in impersonation schemes and the growing industrialization of fraud operations that depend on AI, deepfakes {and professional} money-laundering networks.
A number of incidents late within the 12 months underscored these dangers. On Jan. 2, an attacker drained lots of of wallets throughout Ethereum Digital Machine–appropriate networks, stealing sub-$2,000 quantities per tackle in what onchain investigator ZachXBT described as a broad however low-value exploit that might be associated to the Ledger hack.
Social-engineering assaults additionally endured, with ZachXBT just lately figuring out a suspected scammer who impersonated Coinbase buyer assist and stole about $2 million over 2025.
Even so, blockchain safety firm PeckShield stated total crypto hacking losses declined sharply in December, with whole losses from hacks and exploits falling to about $76 million, down 60% from November’s $194.2 million.
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