Chainalysis (@chainalysis) / X

Chainalysis

4,740 posts

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
12h
While most crypto crime unfolds online, physical violence against holders is accelerating. With $30M already stolen in 2026, "wrench attacks" and home invasions are on pace for a record year, with France emerging as the primary global hotspot. Read our new research for a
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Chainalysis
@chainalysis
Aug 5
Independent Coldcard attackers are draining victims in the ongoing campaign. Their distinct on-chain strategies distinguish them. Chainalysis is monitoring the following, and more: Type 1: The first wave of attacks: Victim wallets → attacker wallet → consolidation wallet,
Chainalysis
@chainalysis
Aug 5
Announcing Cronos support! 🚀 Chainalysis now supports @CronosNetwork, an EVM-compatible, purpose-built settlement layer for stablecoins and tokenized assets, supported by Crypto.com. It is also the network powering @CronosApp. With this integration, customers get
Chainalysis
@chainalysis
Aug 4
The Coldcard hack is especially damaging to Canadian bitcoiners. Our analysis of attackers and victims finds that BTC holders in Canada are bearing 25% of attributable losses. With estimates ranging as high as $110M, according to Galaxy Research’s dataset, we analyzed the