Chainalysis

@chainalysis

Building trust in blockchains among people, businesses, and governments. Our crypto compliance and investigation software powers hundreds of top institutions.

Manhattan, NY

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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
8h
Chainalysis' investigation of Xinbi Guarantee finds that DPRK-linked threat actors moved tens of millions in stolen crypto through the newly-sanctioned cybercriminal marketplace. To launder stolen cryptocurrency, DPRK-linked threat actors have used specialized vendors known as
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Chainalysis
@chainalysis
16h
💬 “What is emerging may be the first financial infrastructure where compliance capabilities exceed those of the legacy system it could replace. If regulators and the industry get this right, the result is a more transparent and safer system.” Our Chief Policy Officer Mary
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Chainalysis
@chainalysis
Sep 8
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
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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:
Chainalysis Supports HyperEVM with Automatic Token Support - Chainalysis
From chainalysis.com
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