Chainalysis Launches No-Code Tool to Combat Rising Crypto Frauds and Hacks

January 20, 2026
Chainalysis Launches No-Code Tool to Combat Rising Crypto Frauds and Hacks
  • Chainalysis unveiled Workflows, a no-code automation tool within its Data Solutions platform, designed to let investigators perform blockchain analyses without writing code.

  • The piece notes that many small per-victim thefts can aggregate into large fraud networks that affect billions across numerous victims.

  • The article situates Workflows within the broader crypto ecosystem, touching on Iran’s crypto activity and moves of crypto activity toward Dubai and Abu Dhabi.

  • Ekim Buyuk, Chainalysis’ senior product manager, says the feature addresses the need to monitor fraud networks that increasingly use AI-enabled approaches.

  • Late-2025 incidents underscored ongoing risks, including an onchain exploit on Jan 2 affecting Ethereum and other networks with minimal per-address losses and a $2 million impersonation scam tied to Coinbase support.

  • The article frames Workflows within evolving security and compliance needs as scams and hacking risks persist in crypto.

  • Coinbase’s investigation serves as a practical example of automated workflows revealing the digital infrastructure behind illicit activity on a global scale.

  • The launch seeks to broaden access to onchain investigative tools, enabling teams to conduct complex investigations—illustrated by Coinbase’s fentanyl-distribution sprint producing 41 intelligence packages across 12 countries.

  • Context on 2025 crypto hack losses estimates, totaling around $3.4 billion with over $2 billion from North Korean hackers, underscores the need for enhanced threat monitoring.

  • Chainalysis intends to broaden access to onchain tools beyond developers while maintaining investigative rigor.

  • Workflows enables teams to run predefined analyses without SQL or Python, reducing the need for manual scripting and accelerating repetitive data tasks.

  • The tool aims to democratize data analytics by letting broader teams replicate complex investigations through templates and plain-language inputs.

Summary based on 5 sources


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