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Chainalysis

@chainalysis

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

Manhattan, NY
Joined December 2014
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@chainalysis
Chainalysis
2 months
🚨 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
3 days
🔎 Discover how Chainalysis Hexagate delivers real-time blockchain security by proactively identifying and blocking exploits, phishing threats, and governance attacks before they cause harm:
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@chainalysis
Chainalysis
3 days
💬 "The pace of funds lost from the crypto industry this year is set to be a record, both in terms of services and individuals.” Chainalysis CEO and Co-founder @jony_levin spoke at @EthCC earlier this month, highlighting the importance of preventing fund losses in 2️⃣0️⃣2️⃣5️⃣. 📺
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@chainalysis
Chainalysis
4 days
🚨 New Series Alert: Following the Money with Chainalysis. Meet Mina Eklad from @blocks — bitcoin-first, compliance-savvy, and meme-coin philosophical. "KYT exposure wheels tell a visual story — I can explain complex blockchain activity in minutes.". Read the full Q&A here:
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@chainalysis
Chainalysis
4 days
💬 We asked investigators: What’s the most surprising place you’ve found a seed phrase or private key?. No spoilers but the answers ranged from clever to almost unbelievable 🚽📕🪴 🌷⌚📧 and every one of them was real. ICYMI, watch the 📺 on-demand government-exclusive webinar:
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@chainalysis
Chainalysis
4 days
We are excited to announce automatic token support for @TON_blockchain. Hovering among the top 25 blockchains by market capitalization, TON has quickly become one of the most active blockchains, driven in part by its partnership with Telegram. Our support enables complete
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@chainalysis
Chainalysis
4 days
📊 Chart of the Week 📊 Value stolen from services cracked 2.17B in the first half of 2025 and is trending 📈 toward the worst year on record. But service compromises tell only part of the story. Our mid-year crime update, coming soon, details the growing trend of 🪪 personal
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@chainalysis
Chainalysis
4 days
6/ Read our 5 takeaways from the hearing here:
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@chainalysis
Chainalysis
4 days
5/ Crypto is traceable, and we can use that to protect consumers. The right tools turn the blockchain into a force for good.
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@chainalysis
Chainalysis
4 days
4/ Public-private collaboration works. Chainalysis has helped seize $12.4B in criminal proceeds. But local + state agencies still need better tools. Let’s fix that.
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@chainalysis
Chainalysis
4 days
3/ Regulation shouldn’t rely on outdated models. We need flexible, principle-based oversight that reflects how blockchain actually works. Not retrofitted rules from 1946.
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@chainalysis
Chainalysis
4 days
2/ Most crypto activity isn’t illicit. Public blockchains = transparency, not chaos. Less than 1% of transactions are linked to crime, on par with traditional finance.
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@chainalysis
Chainalysis
4 days
1/ Today, our Co-Founder @jony_levin testified before the Senate on the future of crypto regulation under the GENIUS Act. Here’s what stood out 👇.
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@chainalysis
Chainalysis
5 days
In our latest blog, we look at how the Hellenic Anti-Money Laundering Authority, with help from Chainalysis, traced and froze a portion of the funds from the Bybit hack, marking the first-ever crypto seizure in Greece:
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@chainalysis
Chainalysis
6 days
Tomorrow, Chainalysis Cofounder & CEO @jony_levin will testify before a @SenateGOP / @SenateBanking hearing on the need for digital asset market structure legislation in the US. He’ll go in depth on how policymakers can embrace what blockchain uniquely enables and achieve.
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@chainalysis
Chainalysis
11 days
📊 Chart of the Week 📊 BlackRock's BUIDL Institutional Digital Liquidity Fund has exploded over 300% in 2024! From ~$650M to almost $3B in market cap. 📈 Major growth drivers: institutional adoption, Solana integration, macro uncertainty, and stable Fed policy. Real-world
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@chainalysis
Chainalysis
13 days
🚨Today, OFAC sanctioned Aeza Group for providing bulletproof hosting to cybercriminals conducting ransomware attacks. The designation included 1 crypto address, which Aeza Group used for payments. Read our blog to learn more:
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@chainalysis
Chainalysis
13 days
3/ Since June 20, mining inflows to Iran appear to have begun to recover, as Internet access was restored to the country, though current volumes still remain well under trend.
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@chainalysis
Chainalysis
13 days
2/ The largest dip occurred around June 19, following the $90M hack of Iran’s largest crypto exchange Nobitex by a pro-Israel group who claimed responsibility for the attack. It also coincided with a government-imposed internet blackout that lasted until around June 20. Notably,
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@chainalysis
Chainalysis
13 days
1/ Iranian BTC mining rates have largely remained steady over the past year, but a recent steep dip in Iranian mining amid a drop in global hashrates and a multi-day conflict between Israel and Iran got us thinking about what could be the cause.
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@chainalysis
Chainalysis
13 days
From Mt. Gox collapse ➡️ crypto regulation pioneer. In this episode of Public Key, we hear from the 🇯🇵 Japan Financial Services Agency on how they ⚖️ balanced innovation with consumer protection. Tune in to this must-listen episode 🎧:
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