Chainalysis @chainalysis
Building trust in blockchains among people, businesses, and governments. Our crypto compliance and investigation software powers hundreds of top institutions. linktr.ee/chainalysis Manhattan, NY Joined December 2014-
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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: chainalysis.com/blog/ofac-sanc…
🚨 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: bit.ly/4w3bsgM
🇧🇷 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: chainalysis.com/blog/brazil-cr…
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.com/blog/pre-post-…
From this week's GenC podcast. Eric Jardine, Head of Research at @chainalysis breaks down how sometimes scammers are also victims.
When our compliance team spotted a fraud scheme, we reported it directly to Europol. Ghana's EOCO & the UK's National Crime Agency used blockchain analysis to map it; seizing $15.1M for victim restitution. Crypto isn't the Wild Wild West with OKX. Full story on @Chainalysis: chainalysis.com/blog/ghana-eoc…
One case is never just one. Approval phishing scammers reuse the same wallets, contracts, and cash-out routes across victims — which means a single report can expose the entire network. Our expert investigators dissected an active approval phishing operation live. Read what went down, and watch the session on-demand 👇 bit.ly/3QOTnE6
🚨 Alert volumes are outpacing analyst capacity. AI agents are closing the gap — enriching alerts, filtering noise, and surfacing the cases that matter most. 🗓️ Join our live webinar: Scaling compliance programs with Chainalysis agents 🔗 Register now: bit.ly/4uynY6A
🇬🇭 @EOCOghana and the 🇬🇧 @NCA_uk used Chainalysis Reactor to trace, freeze, and seize $15.1M linked to a major investment fraud — one of the first crypto fraud recoveries in West Africa. Funds are now being returned to victims thanks to collaboration with law enforcement agencies and private sector partners including @okx, ComplyCrypto & @ZodiaCustody. Read more: bit.ly/4otoCkJ
Congratulations to our law enforcement and private sector customers and partners around the world on the successful takedown of the "AudiA6" cryptocurrency laundering network and the Dark2Web cybercrime forum. AudiA6 acted as a mixer-as-a-service for the cybercriminal underground, processing nearly $389 million in Bitcoin. By leveraging over 6,000 KYC-verified money mule accounts, the network washed stolen digital assets through centralized exchanges. This coordinated international strike, which included the arrest of two key administrators, severely degrades a primary financial pipeline for global ransomware gangs. Read our full breakdown of the investigation and the seized infrastructure here: chainalysis.com/blog/law-enfor…
At #Links2026, @dtcc's Brian Steele shared the roadmap: tokenize $100+ trillion in assets at DTCC today and connect to the L1 networks that matter most to clients. Watch on-demand 👇 bit.ly/499RjMY
🥇 We're honored to be ranked #1 in Crypto Services on the 2026 @Fortunemagazine Crypto 100, Fortune's definitive ranking of the most influential companies in blockchain. 🤝 This recognition belongs to our team, our customers, and our partners who are building a safer, more transparent blockchain ecosystem with us every day. Check out our ranking here: bit.ly/4ovRVTB Read the full list: bit.ly/43uddr1 #FortuneCrypto100
🚀 @indodax, one of Indonesia's largest crypto exchanges, is upping its compliance game with Chainalysis Crypto Compliance solution. Indodax leverages proactive on-chain insights to strengthen its compliance frameworks, while keeping pace with evolving and dynamic global regulatory expectations, and protect its millions of users across 🇮🇩 Indonesia. Learn more: bit.ly/4pdNprP
🇰🇷 We are honoured to have signed an MoU with the Korean National Police Agency (@polinlove) to strengthen virtual asset investigation capabilities in South Korea. The agreement deepens our collaboration across training, professional certification, and the joint development of real-world investigative programs — combining KNPA's investigative leadership with Chainalysis' global intelligence and evidentiary standards. Read more: bit.ly/4ebVQjL
Over the past six months, attackers have stolen at least $36.7 million from protocols using unverified smart contracts. By leveraging AI-assisted tools, bad actors are reverse-engineering raw bytecode to find vulnerabilities at unprecedented speeds. Read our latest research to learn why code obscurity is not a viable security strategy and how protocols can better protect user funds: chainalysis.com/blog/attackers…
TikTok made it viral. Crypto made it scalable. What happens when fentanyl suppliers start selling peptide drugs? A $100 million crypto-fueled "looksmaxxing" boom. Our latest research breaks down the gray market peptide economy. Read our full investigative report: bit.ly/4uclYAU
"It is almost impossible for you to not think about having key components of blockchain technology" in your infrastructure going forward. At #Links2026, @Citi's Biswarup Chatterjee and Chainalysis CEO @jony_levin joined to discuss why banking must move past batch processing into a 24/7 blockchain world. Watch on-demand 👇 bit.ly/499RjMY
7/ 📄 Read the full report here: publications.parliament.uk/pa/ld5902/ldse…
6/ High-quality data and advanced blockchain analytics offer two key opportunities for the UK's stablecoin regime: 1️⃣ Enable firms to prevent harm, not just report it 2️⃣ Make supervision more efficient and data-driven
1/7 🇬🇧Chainalysis is honoured to have contributed to the Financial Services Regulation Committee Report on stablecoins. Here's what our Head of Europe Policy, Matthias Bauer-Langgartner, shared in his oral evidence 🧵👇
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