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Chainalysis
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@chainalysis

Chainalysis

@chainalysis
Building trust in blockchains among people, businesses, and governments. Our crypto compliance and investigation software powers hundreds of top institutions.
Manhattan, NY
linktr.ee/chainalysis
Joined December 2014
563 Following
64.6K Followers
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  • Pinned
    @chainalysis
    Chainalysis
    @chainalysis
    Apr 30, 2025
    🚨 PSA: We continue to receive reports of third parties impersonating Chainalysis on various platforms. These scammers often use similar tactics and offer everything from help recovering lost funds to fake jobs usually in exchange for information or a fee. Our team works hard to
    69
  • @chainalysis
    Chainalysis
    @chainalysis
    Oct 9
    Chainalysis is actively investigating reports of funds stolen from holders of Ledger products. Our analysts have developed an overview of a sophisticated cross-chain laundering operation. We will continue to monitor the situation.
    9
  • @chainalysis
    Chainalysis
    @chainalysis
    Oct 9
    Earlier today, the UK sanctioned three crypto services linked to Russia’s wartime economy. Our data reveals how they fit into a broader illicit financial ecosystem. The UK designated crypto payment processors Cryptomus and Heleket, both operated by parent company Xeltox
    This image is a heatmap chart titled "Distinct illicit counterparties of Cryptomus and Heleket, by category and month." It covers the period from May 2022 to September 2026. Categories on the left include scam, illicit actor-org, stolen funds, ransomware, fraud shop, sanctioned jurisdiction, dark web, malware, and others. The chart uses shades of blue to indicate the number of distinct counterparties per month, ranging from 1 to 1,000+. Darker blues represent higher counts. The data source is Chainalysis.
    2
  • @chainalysis
    Chainalysis
    @chainalysis
    Oct 8
    Criminals are using AI to supercharge #fraud, #scams, #sanctions evasion, and more. Compliance teams need to keep pace. We're proud to partner with @acams_aml to enhance their crypto-focused anti-financial-crime training so investigators can match that speed. Read the
    1
  • @chainalysis
    Chainalysis
    @chainalysis
    Oct 7
    A recent data leak alleged to reveal the inner workings of Silent Ransom Group (SRG), a prolific Russia-based hacker group that has extorted millions of dollars from US law firms and financial institutions. Chainalysis confirms the legitimacy of crypto addresses included in the
    2