Log inSign up
Image
user avatar
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
560
Following
64.2K
Followers
RepliesMedia
  • Pinned
    user avatar
    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
  • user avatar
    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.
  • user avatar
    Chainalysis
    @chainalysis
    Aug 6
    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
    Image
    00:00
  • user avatar
    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,
    Image