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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
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  • Pinned
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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
    Nov 20, 2022
    🚨1/ Funds stolen from FTX are on the move and exchanges should be on high alert to freeze them if the hacker attempts to cash out
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    Chainalysis
    @chainalysis
    Sep 8, 2025
    Announcing expanded #XRPL support! Beyond XRP, we now automatically track 260,000+ tokens on XRP Ledger, including IOUs, XLS-20 NFTs, and multi-purpose tokens. Full investigation and compliance workflows now available: chainalysis.com/blog/xrp-ledge…
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    Chainalysis
    @chainalysis
    May 7, 2025
    The first episode of 🎙️𝘗𝘶𝘣𝘭𝘪𝘤 𝘒𝘦𝘺’𝘴 Live at #Links25 series is out now, and we’re diving into 𝐭𝐡𝐞 𝐟𝐮𝐭𝐮𝐫𝐞 𝐨𝐟 𝐟𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐮𝐬𝐞 𝐜𝐚𝐬𝐞𝐬 𝐨𝐧 𝐭𝐡𝐞 𝐗𝐑𝐏 𝐋𝐞𝐝𝐠𝐞𝐫. 🎧 Tune into the conversation with Jas Takhar (@Ripple): bit.ly/3EXwGHV
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    Chainalysis
    @chainalysis
    Feb 22, 2022
    Congrats to @laurashin on her new book & reporting into the alleged hacker behind the 2016 DAO attack. This is yet another example of evidence preserved on the blockchain forever. Confirming we helped trace funds despite the attacker's attempts to cover his tracks w/ mixers
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    Laura Shin
    @laurashin
    Feb 22, 2022
    EXCLUSIVE: With the publication of my book today, I can finally announce: in the course of writing my book, my sources and I believe we uncovered the identity of the Ethereum's 2016 DAO hacker.
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    Chainalysis
    @chainalysis
    Oct 24, 2022
    2022 is likely to surpass 2021 as the biggest year for hacking on record. Check out this session from @EFDevcon to learn how: 💻these hackers operate 🔎we investigate the flow of funds to try to disrupt attacks 💪the #web3 community can help youtube.com/watch?v=YFK5pY… #Devcon
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    Chainalysis
    @chainalysis
    Oct 12, 2022
    1/ After four hacks yesterday, October is now the biggest month in the biggest year ever for hacking activity, with more than half the month still to go. So far this month, $718 million has been stolen from #DeFi protocols across 11 different hacks.
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    Chainalysis
    @chainalysis
    Feb 14, 2020
    Announcement: Chainalysis now supports XRP! We're launching with the top 70 XRP exchanges identified and plan to roll out identifications of major XRP scams and hacks in the coming weeks.
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    Chainalysis
    @chainalysis
    Nov 20, 2022
    Replying to @chainalysis
    4/ We are in touch with our partners across the ecosystem as we work to help secure as many assets as possible to return to depositors
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    Chainalysis
    @chainalysis
    Oct 18, 2023
    In recent days following the horrific terrorist attack by Hamas in Israel, we have seen overstated metrics and flawed analyses of terrorist groups’ use of cryptocurrency, and feel compelled to address some misconceptions. 🧵
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    Chainalysis
    @chainalysis
    Nov 20, 2022
    Replying to @chainalysis
    3/ Funds were bridged from ETH to BTC, likely to be mixed prior to a cash out attempt. You can see this morning’s movements in Reactor:
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    Chainalysis
    @chainalysis
    Jul 7, 2023
    1/ 📢PSA: We've received reports that bad actors are impersonating us. If you get any of these messages, don't hesitate to contact local law enforcement and [email protected].
    16K
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    Chainalysis
    @chainalysis
    Aug 3, 2021
    THREAD: Based on our blockchain analysis, we can confirm reports speculating that DarkSide #ransomware group has rebranded to BlackMatter. This is part of a trend in which ransomware groups shut down & reemerge with new names, often after law enforcement actions or media scrutiny
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    Chainalysis
    @chainalysis
    Apr 13, 2022
    We’re thrilled to announce our partnership with @cronosapp! This integration will further advance institutional adoption of the Cronos #blockchain⛓ and digital assets deployed on Cronos. Read on to learn more. bit.ly/3uBw6HS
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    Chainalysis
    @chainalysis
    Sep 4, 2024
    All you need to know about decentralized oracles are in the latest episode of 🎙️ Public Key, featuring @HugoPhilion from @FlareNetworks. 🎧 Tune in to the conversation, hosted by @IanAndrewsDC: chainalysis.com/blog/decentral…
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