🚨 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

📊 Chart of the Week 📊 Personal wallet compromises are 📈 surging globally, with all regions seeing significant YoY growth victims. 🌍 Dense victim clusters appear across many regions, with the 🇺🇸 U.S., 🇩🇪 Germany, 🇷🇺 Russia, 🇨🇦 Canada, 🇯🇵 Japan, 🇮🇩 Indonesia, and 🇰🇷 South

We’re back with another Following the Money Friday episode! This week, we asked Simona Suskeviciene, VP of Financial Crime Operations from @BVNKFinance, 7️⃣ questions. 👀 Check it out here:

🚀 We are excited to announce automatic token support for @KaiaChain, a fast-growing enterprise-ready, high throughput blockchain! This means we support fungible and non-fungible tokens that follow the ERC-20, 721, or 1155 standards. 🔎 Our support enables complete workflows for

🇳🇬 We recently hosted @SECNigeria for a compelling discussion on building a trusted crypto ecosystem. ✍🏻 Check out our recap, and discover how Africa's largest crypto market is leveraging blockchain intelligence to enhance market integrity and drive greater regulatory clarity:

💬 Overheard during a search and seizure: “𝘍𝘰𝘶𝘯𝘥 𝘢 𝘘𝘙 𝘤𝘰𝘥𝘦 𝘪𝘯 𝘵𝘩𝘦 𝘯𝘰𝘵𝘦𝘣𝘰𝘰𝘬 — 𝘤𝘰𝘶𝘭𝘥 𝘣𝘦 𝘢 𝘤𝘳𝘺𝘱𝘵𝘰 𝘸𝘢𝘭𝘭𝘦𝘵?”. 🔎 Scan it. 👀 See what illicit activity it’s tied to. 🧠 Decide your next steps. Chainalysis Rapid gives you actionable answers

"There is a time of convergence coming." Episode 168 of Public Key live now 🎧: Hear the story of @dbsbank from the little red dot of 🇸🇬 Singapore, making waves in a 🌐 global digital assets economy and how they're paving the way for future financial innovations.

👂 Overheard at the morning briefing: “𝘐𝘧 𝘸𝘦 𝘧𝘪𝘯𝘥 𝘤𝘳𝘺𝘱𝘵𝘰 𝘸𝘢𝘭𝘭𝘦𝘵𝘴, 𝘱𝘭𝘶𝘨 ’𝘦𝘮 𝘪𝘯𝘵𝘰 𝘙𝘢𝘱𝘪𝘥 𝘧𝘪𝘳𝘴𝘵.”. 🔎 Chainalysis Rapid is your new SOP. Lookup. Triage. Escalate, or move on. No more waiting on specialists. Built for speed and works

🚨 Struggling to triage crypto leads quickly? You don’t have to be an expert!. Join us on 🗓️ September 10 for a government-exclusive webinar where we’ll show you how to use Chainalysis Rapid to:.✔️ Spot crypto clues in any case file.✔️ Quickly analyze addresses with AI-powered

It’s Following the Money Friday! In our latest episode of this series, we spoke with Nic Bodenstein, AML Operations manager @LunoGlobal .

In our latest blog, we examine today’s sanctions by OFAC and look into A7A5, the Russian ruble-backed token, and Grinex, the Garantex successor. See how these entities operate within the Russian crypto economy and their connections to previously sanctioned exchange Garantex:

We’re proud to have worked with 🇺🇸 US & 🇨🇦 Canadian law enforcement to stop $74M+ in crypto fraud. 🟧 Project Atlas, led by @OPP_News:.🔹 $70M in potential crypto theft prevented.🔹 2,000+ fraud-linked wallets identified across 14 countries.🔹 $50M+ in USDT successfully

👂 Overheard in the cyber unit: “𝘛𝘩𝘪𝘴 𝘰𝘯𝘦’𝘴 𝘧𝘭𝘢𝘨𝘨𝘦𝘥 𝘧𝘳𝘰𝘮 𝘪𝘯𝘵𝘢𝘬𝘦. 𝘊𝘢𝘯 𝘴𝘰𝘮𝘦𝘰𝘯𝘦 𝘭𝘰𝘰𝘬 𝘪𝘵 𝘶𝘱?”. ❎ No more manual checks. ✅ Drop any crypto address into Rapid. 🌐 See cross-chain interactions, counterparties, and risk indicators.

💬 Overheard at the fraud division: “𝘈𝘯𝘰𝘵𝘩𝘦𝘳 𝘤𝘳𝘺𝘱𝘵𝘰 𝘢𝘥𝘥𝘳𝘦𝘴𝘴 𝘧𝘳𝘰𝘮 𝘵𝘩𝘦 𝘷𝘪𝘤𝘵𝘪𝘮. 𝘐 𝘥𝘰𝘯’𝘵 𝘩𝘢𝘷𝘦 𝘵𝘪𝘮𝘦 𝘵𝘰 𝘳𝘶𝘯 𝘪𝘵 𝘢𝘭𝘭 𝘥𝘰𝘸𝘯.”. Chainalysis Rapid gives you instant intelligence, including links to scams, suspicious activity, and

Chainalysis is proud to participate in ISS World Asia 2025 in 🇸🇬 Singapore from 🗓️ 2–4 September 2025. 👋 Stop by our booth or connect with our team to see how our technology supports complex investigations across the Asia-Pacific region. Register now for your ticket:

🇧🇷 We’re thrilled to announce our partnership with the Public Ministries of Santa Catarina (MPSC) and Rio de Janeiro (MPRJ) in Brazil. As cryptocurrency adoption grows globally, so does the need for advanced blockchain investigation tools. Chainalysis is supporting these

The GENIUS Act is now law in the 🇺🇸 U.S. What’s next for stablecoin issuers? . 📺 Join our webinar with @Paxos where we’ll explore how to manage compliance from issuance to secondary markets. Register now:

"Can you have a look at this crypto address for me?" That request no longer needs to slow down your investigation. Introducing Chainalysis Rapid: AI-powered crypto triage that gives you instant, plain-language answers—no crypto expertise required:

🇦🇺 We’re excited to be part of the AIPIO Intelligence Conference 2025, taking place 🗓 20–22 August at the 📍 International Convention Centre. 🔎 Learn how our data and tools are being used to detect, investigate, and disrupt illicit activity across the crypto ecosystem. 🔗

The stablecoin landscape is rapidly evolving, with 8 of the top 25 crypto jurisdictions now having comprehensive stablecoin regulations in place. Learn what this means for the future of digital money in Part 2 of our Road to Regulation series: