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@chainalysis

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
    @chainalysis
    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
    67
  • @chainalysis
    Chainalysis
    @chainalysis
    Aug 25
    Off-chain clues. On-chain insights. 🔎 Test your skills at the Chainalysis Crime Scene at @AIPIO Intelligence Conference 2026, today till 28 Aug. See what court-proven, verified standards look like in practice. Visit our booth: bit.ly/4wN088s
  • @chainalysis
    Chainalysis
    @chainalysis
    Aug 25
    Chainalysis launched Operation Lighthouse, a first-of-its-kind sprint by law enforcement and the private sector to disrupt crypto-enabled CSAM networks. The multi-day operation generated 14,300 investigative leads, surfaced 7,700+ suspect accounts, and identified CSAM-linked
    Operation Lighthouse: How Chainalysis Works to Disrupt CSAM Networks
    From chainalysis.com
    4
  • @chainalysis
    Chainalysis
    @chainalysis
    Aug 25
    OFAC has issued a first-ever sectoral determination covering Iran's digital assets sector as part of the Treasury's newly launched Operation Economic Outcast. The designation also targets a cyber espionage group within Iran's Ministry of Intelligence and Security, including
    OFAC Targets Crypto-for-Oil Payments in Latest Iran Sanctions
    From chainalysis.com
    2
  • @chainalysis
    Chainalysis
    @chainalysis
    Aug 23
    TradFi is moving from “should we?” to “how do we?” on digital assets. Join Chainalysis at #CryptoWinter26 on 27 Aug for a roundtable on the capabilities — across compliance, risk and product—that move institutions from pilot to product. Register: bit.ly/4gCr8m6