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

Pinned
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
Chainalysis
@chainalysis
Aug 14
Sound investigations start with solid evidence; a skillset machine learning alone does not produce. In our latest edition of the “Ontology” series, we explain the specific role machine learning should play in blockchain intelligence:
ML Has a Specific Role in Blockchain Intelligence - Chainalysis
From chainalysis.com
Chainalysis
@chainalysis
Aug 13
📺 Live Webinar: Crypto Drainers Don’t Work Alone Crypto drainers operate like businesses: splitting funds among providers, affiliates, and launderers. 🗓️ 20 Aug 2026 | 11 AM GMT+8 | 1 PM AEST 🔎 Trace a USDC theft across chains in Reactor: bit.ly/4xyjbUT
Chainalysis
@chainalysis
Aug 10
The FATF published its first DeFi-specific report - acknowledging DeFi's value while setting out how jurisdictions, VASPs, and financial institutions can engage with it responsibly. Blockchain analytics is positioned as essential. Our analysis of what it means for all
Understanding the FATF’s DeFi Report - Chainalysis
From chainalysis.com
Chainalysis
@chainalysis
Aug 7
Today, OFAC designated Shelbit, a Dubai-based crypto exchange, for facilitating billions in illicit finance for Iran's IRGC and enabling large-scale sanctions evasion. Here's what you need to know.