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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
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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
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  • @chainalysis
    Chainalysis
    @chainalysis
    Sep 3
    Announcing HyperEVM support! 🚀 We now automatically track HyperEVM tokens that follow major token standards like ERC-20 and ERC-721, enabling investigation and compliance workflows across the Ethereum-compatible environment on Hyperliquid. Read more:
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    Chainalysis Supports HyperEVM with Automatic Token Support - Chainalysis
    From chainalysis.com
    5
  • @chainalysis
    Chainalysis
    @chainalysis
    Sep 3
    The FBI seized $560,000 in crypto from Hamas over the past 18 months. Agents used blockchain analytics to follow the money on-chain. Here’s how they did it. 1/5
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  • @chainalysis
    Chainalysis
    @chainalysis
    Sep 2
    $457B in on-chain taxable crypto activity last year. What will agencies see before DAC 8 & CARF exchanges in 2027? Learn how to attribute activity by country and identify non-compliance. Register: bit.ly/4wQJqVJ
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    3
  • @chainalysis
    Chainalysis
    @chainalysis
    Aug 25
    Off-chain clues. On-chain insights. 🔎 Test your skills at the Chainalysis Crime Scene at @AIPIO Intelligence Conference 2026, today till 28 Aug. See what court-proven, verified standards look like in practice. Visit our booth: bit.ly/4wN088s
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