🚨 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

8/ So, why are they still laundering, and why now? Sometimes bad actors sit on funds for years, hoping attention will wane and they can finally cash out ill-gotten gains. Sometimes it takes time to be released from prison and get back to laundering. Whatever the reason, as the OG

7/ Separately, nearly $700M worth of BTC moved out of very old BTC-e-affiliated wallets in October.

6/ Last week, funds associated with a theft reported by an online gambling platform in July 2023 were the source of gas funding for laundering more Coincheck funds using DeFi services.

5/ About 3000 remaining BTC was moved in Dec 2023, then again in Jul 2024 and Feb 2025, and now again. Since around late Nov, the launderers have moved more than $200M into ETH and are now using DeFi services. Some on-chain indicators suggest the funds haven’t changed hands since

The Relentless War on Masculinity by @DavidMaywald is the guide book on advocating for men and boys—proudly and effectively, driven by principles and with respect for others. It is also a manual for rebuilding healthier societies, with stronger relationships between men and

4/ Throughout 2018, funds stolen in an undisclosed hack in 2016 were sent to a wallet receiving the laundered BTC & LTC originally from Coincheck, suggesting a common actor.

3/ Although the on-chain footprint didn’t resemble DPRK-linked actors, the thieves seemingly tried to pin it on the North Koreans by posting a picture of Kim Jong Un thanking everyone for their business on their darknet site.

2/ Back in 2018, the Coincheck thieves set up a short-term darknet site to sell off stolen tokens for BTC and LTC below retail prices. That BTC & LTC was primarily laundered through some now familiar Russian exchanges and OTCs, including a few that are sanctioned (BTC-e, BTC2PM,

1/ Reporting from the annals of blockchain analysis: funds stolen in 3 separate historical crypto heists – undisclosed exchange (2016), Coincheck Japan (2018), and an online gambling platform (2023) – are still being laundered today, with funds from all 3 commingling on-chain,

Nationwide, the Teamsters represent more than 10,000 workers at Sysco, and that collective strength is delivering real results. Teamsters are winning amazing contracts — including the first-ever regional agreement negotiated by West Coast Teamsters in California and Nevada.

The holidays are peak season for shoppers and for scammers! This year, don’t just read about APP fraud. Play through it. We’re inviting you into a choose-your-own-adventure experience where you make the decisions. Watch how a scam unfolds and see how each choice leads to a

MiCA is already reshaping 🌍 Europe’s crypto market. Euro-backed 🪙stablecoins are rising fast, and 🏦 institutional activity is accelerating. 📖 Read the 2025 Geography of Cryptocurrency Report: https://t.co/Dyb7kNsakt

We’re excited to announce the launch of Hexagate Security for blockchain foundations and developers. Through partnerships with Base, Avalanche, MegaEth, and Plasma, builders on these chains can now access our real-time on-chain security platform at no cost. Read more here:

North American institutions are driving a shift toward real 🪙 stablecoin utility, from settlement to cross-border payments. 📈 With stablecoin volumes nearly tripling this year and new federal guidance in place, the region is entering a 🌅 new phase of adoption. 📖 Download

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How to respond? Hexagate’s auto-responses would have immediately put a halt to the attack impact and protected funds from moving. See below screenshot of the theft below, picked up by Hexagate’s threat monitors. Learn more how Hexagate can protect your protocol >>

Hacks like these can be prevented with Chainalysis Hexagate’s real-time on-chain detection monitors. In this case, our monitors would have picked up 3 separate points in the attack chain: 1) the oracle’s ownership transfer, 2) manipulated prices that stood out so drastically

🚨Live Incident Update: $2.7M stolen from Aveo Finance. Cause: The attacker transferred ownership of a pricing oracle to his own name. From there he was able to manipulate the price of digital assets to his advantage. Result: $2.7M stolen

We’re thrilled to share that @SGB_app is now powered by Chainalysis’ crypto compliance solution. Together, we’re helping SGB bridge the gap between #TradFi and #web3 by understanding and managing on‑chain risk—so they can move fast and meet regulatory and customer expectations.

Chainalysis solutions are now available on @awscloud, making our blockchain intelligence tools more accessible to thousands of AWS customers. Organizations can now seamlessly procure and manage Chainalysis through their AWS accounts. Learn more here:

Huge congratulations to our own Erin Regen, Regional Vice President at Chainalysis Government Solutions, for being recognized as one of @washingtonexec's Top Public Sector Leaders to Watch in 2026! Erin’s work advancing blockchain intelligence to support defense & national

💡 Crypto is fragmented. Your liquidity shouldn't be. $WEUSD is the omni-chain settlement layer unifying every network. No wrapping. No silos. Just fluid value across the entire ecosystem. The goal? One coin. Everywhere.

The 2025 Global Crypto Adoption Index tracks both retail and institutional activity for the first time. Emerging markets lead through 🤳 everyday use. Developed markets rise through 🏦 institutional flows. Crypto’s future isn’t one or the other; ⬅️ ➡️ it’s both. 📖 Read the