Log inSign up
Chainalysis
4,772 posts
Chainalysis profile banner
@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
561
Following
64.4K
Followers
RepliesRepliesRepostsRepostsMediaMedia

Log in or sign up for X

See what’s happening and join the conversation

Continue with phone
or
Log in with username or email
Terms·Privacy·Cookies·Accessibility·Ads Info·© 2026 X Corp.
  • 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
    Image
    68
  • @chainalysis
    Chainalysis
    @chainalysis
    5h
    FBI agents just arrested an alleged darknet market vendor who sold “FENT FREE” nitazenes – an opioid that can be more dangerous than fentanyl – for crypto. We unpack how agents tracked their suspect down on-chain: 1/5
    Image
    3
  • @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:
    Image
    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
    Image
    12
  • @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
    Image
    3
Advertisement
Advertisement