Chainalysis
@chainalysis1.bsky.social
Building trust in blockchains among people, businesses, and governments. Our crypto compliance and investigation software powers hundreds of top institutions.
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Chainalysis
@chainalysis1.bsky.social
· May 12
🇪🇸 Operation Bonanza: How Chainalysis helped the Spanish National Police recover $21M linked to a global Ponzi scheme that defrauded 50,000 victims.
A powerful example of how public-private partnerships are reshaping financial crime enforcement.
www.chainalysis.com/blog/chainal...
A powerful example of how public-private partnerships are reshaping financial crime enforcement.
www.chainalysis.com/blog/chainal...
Recently, we identified the crypto payments infrastructure of one of the largest CSAM websites operating on the darkweb. This site received $530,000+ in crypto payments funneled through 5,800+ addresses since July 2022. Read more here: www.chainalysis.com/blog/chainal...
Chainalysis Identifies Large CSAM Website Using Cryptocurrency
Chainalysis identified the crypto payments infrastructure of one of the largest child sexual abuse material (CSAM) website operating on the darkweb.
www.chainalysis.com
July 29, 2025 at 6:34 PM
Recently, we identified the crypto payments infrastructure of one of the largest CSAM websites operating on the darkweb. This site received $530,000+ in crypto payments funneled through 5,800+ addresses since July 2022. Read more here: www.chainalysis.com/blog/chainal...
How did law enforcement identify and arrest IntelBroker? Read our latest blog to see how blockchain analytics helped unmask the administrator of one of the world's largest stolen data marketplaces: www.chainalysis.com/blog/breachf...
The IntelBroker Takedown: Following the Bitcoin Trail
Learn how law enforcement agencies executed an international strike against BreachForum, one of the most significant platforms for trading stolen data.
www.chainalysis.com
July 23, 2025 at 11:20 AM
How did law enforcement identify and arrest IntelBroker? Read our latest blog to see how blockchain analytics helped unmask the administrator of one of the world's largest stolen data marketplaces: www.chainalysis.com/blog/breachf...
🇯🇵 In July 2025, the Financial Services Agency, Japan (JFSA, 金融庁) published its 📖 Analysis on the Healthy Development of Stablecoins, conducted by Deloitte Tohmatsu Consulting.
What are some of the key points in the paper? ⚖️ Our policy experts summarized it below 👆
What are some of the key points in the paper? ⚖️ Our policy experts summarized it below 👆
July 23, 2025 at 11:19 AM
🇯🇵 In July 2025, the Financial Services Agency, Japan (JFSA, 金融庁) published its 📖 Analysis on the Healthy Development of Stablecoins, conducted by Deloitte Tohmatsu Consulting.
What are some of the key points in the paper? ⚖️ Our policy experts summarized it below 👆
What are some of the key points in the paper? ⚖️ Our policy experts summarized it below 👆
We are proud to have contributed to Global Blockchain Business Council (GBBC)'s 101 Real-World Blockchain Use Cases Handbook, 2025 Edition as use case #20.
As crypto markets 📈 grow, blockchain analytics becomes crucial for security.
As crypto markets 📈 grow, blockchain analytics becomes crucial for security.
July 23, 2025 at 11:14 AM
We are proud to have contributed to Global Blockchain Business Council (GBBC)'s 101 Real-World Blockchain Use Cases Handbook, 2025 Edition as use case #20.
As crypto markets 📈 grow, blockchain analytics becomes crucial for security.
As crypto markets 📈 grow, blockchain analytics becomes crucial for security.
The GENIUS Act is now law, reshaping crypto compliance in the U.S. From stablecoin licensing to reserve requirements, see what these landmark regulations mean for crypto businesses, financial institutions, and regulators, and how Chainalysis can help: www.chainalysis.com/blog/genius-...
What the GENIUS and Market Structure Bills Mean for Crypto Compliance
Chainalysis experts break down what the GENIUS Act and Market Structure Bills in the U.S. really mean for the future of crypto compliance.
www.chainalysis.com
July 19, 2025 at 9:41 AM
The GENIUS Act is now law, reshaping crypto compliance in the U.S. From stablecoin licensing to reserve requirements, see what these landmark regulations mean for crypto businesses, financial institutions, and regulators, and how Chainalysis can help: www.chainalysis.com/blog/genius-...
🤔 Have questions about HD paths, private keys, or how to explain a seizure to a judge? 𝘠𝘰𝘶’𝘳𝘦 𝘯𝘰𝘵 𝘢𝘭𝘰𝘯𝘦. These were some of the most common questions from our recent 𝘍𝘳𝘰𝘮 𝘚𝘦𝘦𝘥 𝘵𝘰 𝘚𝘦𝘪𝘻𝘶𝘳𝘦 government-exclusive webinar.
July 19, 2025 at 9:40 AM
🤔 Have questions about HD paths, private keys, or how to explain a seizure to a judge? 𝘠𝘰𝘶’𝘳𝘦 𝘯𝘰𝘵 𝘢𝘭𝘰𝘯𝘦. These were some of the most common questions from our recent 𝘍𝘳𝘰𝘮 𝘚𝘦𝘦𝘥 𝘵𝘰 𝘚𝘦𝘪𝘻𝘶𝘳𝘦 government-exclusive webinar.
📊Chart of the Week 📊 Pump.fun’s recent ICO became the third largest in history, raising approximately $600 million in under ⌚️15 minutes.
Notably, this matches the initial $600 million target set by Circle’s IPO, which ultimately expanded to over $1 billion.
Notably, this matches the initial $600 million target set by Circle’s IPO, which ultimately expanded to over $1 billion.
July 19, 2025 at 9:30 AM
📊Chart of the Week 📊 Pump.fun’s recent ICO became the third largest in history, raising approximately $600 million in under ⌚️15 minutes.
Notably, this matches the initial $600 million target set by Circle’s IPO, which ultimately expanded to over $1 billion.
Notably, this matches the initial $600 million target set by Circle’s IPO, which ultimately expanded to over $1 billion.
🏅 We are honored to be recognized on the CNBC World's Top Fintech Companies 2025 List, under the Digital Assets category!
This recognition reflects the impact of our ongoing mission at Chainalysis:
This recognition reflects the impact of our ongoing mission at Chainalysis:
July 19, 2025 at 9:06 AM
🏅 We are honored to be recognized on the CNBC World's Top Fintech Companies 2025 List, under the Digital Assets category!
This recognition reflects the impact of our ongoing mission at Chainalysis:
This recognition reflects the impact of our ongoing mission at Chainalysis:
How did blockchain analytics help expose an NCA officer's BTC theft from seized Silk Road 2.0 assets? Despite using mixing services and waiting 5 years, blockchain’s immutable record and Chainalysis intelligence led to the recovery of $1.3M in stolen funds. More: www.chainalysis.com/blog/NCA-off...
How Chainalysis Helped Uncover an NCA Officer’s Theft of Seized Bitcoin
Learn how Chainalysis data helped expose a UK officer's theft of seized Silk Road 2.0 bitcoin, revealing how crypto transparency defeats financial crime.
www.chainalysis.com
July 17, 2025 at 1:10 PM
How did blockchain analytics help expose an NCA officer's BTC theft from seized Silk Road 2.0 assets? Despite using mixing services and waiting 5 years, blockchain’s immutable record and Chainalysis intelligence led to the recovery of $1.3M in stolen funds. More: www.chainalysis.com/blog/NCA-off...
2025 is shaping up to be one of the worst years for crypto crime. Over $2.17B has been stolen so far, led by DPRK's record $1.5B ByBit hack. Personal wallet attacks are rising,
July 17, 2025 at 1:09 PM
2025 is shaping up to be one of the worst years for crypto crime. Over $2.17B has been stolen so far, led by DPRK's record $1.5B ByBit hack. Personal wallet attacks are rising,
Recently, the Italian Carabinieri successfully dismantled an €8.8M illicit crypto exchange using advanced forensics.
July 15, 2025 at 12:36 PM
Recently, the Italian Carabinieri successfully dismantled an €8.8M illicit crypto exchange using advanced forensics.
In crypto seizures, ❌ there’s zero margin for error. Timing is tight, pressure is high, and the window to act is short.
July 15, 2025 at 12:29 PM
In crypto seizures, ❌ there’s zero margin for error. Timing is tight, pressure is high, and the window to act is short.
💬 “𝘛𝘩𝘦 𝘱𝘢𝘤𝘦 𝘰𝘧 𝘧𝘶𝘯𝘥𝘴 𝘭𝘰𝘴𝘵 𝘧𝘳𝘰𝘮 𝘵𝘩𝘦 𝘤𝘳𝘺𝘱𝘵𝘰 𝘪𝘯𝘥𝘶𝘴𝘵𝘳𝘺 𝘵𝘩𝘪𝘴 𝘺𝘦𝘢𝘳 𝘪𝘴 𝘴𝘦𝘵 𝘵𝘰 𝘣𝘦 𝘢 𝘳𝘦𝘤𝘰𝘳𝘥, 𝘣𝘰𝘵𝘩 𝘪𝘯 𝘵𝘦𝘳𝘮𝘴 𝘰𝘧 𝘴𝘦𝘳𝘷𝘪𝘤𝘦𝘴 𝘢𝘯𝘥 𝘪𝘯𝘥𝘪𝘷𝘪𝘥𝘶𝘢𝘭𝘴.”
July 11, 2025 at 2:52 PM
💬 “𝘛𝘩𝘦 𝘱𝘢𝘤𝘦 𝘰𝘧 𝘧𝘶𝘯𝘥𝘴 𝘭𝘰𝘴𝘵 𝘧𝘳𝘰𝘮 𝘵𝘩𝘦 𝘤𝘳𝘺𝘱𝘵𝘰 𝘪𝘯𝘥𝘶𝘴𝘵𝘳𝘺 𝘵𝘩𝘪𝘴 𝘺𝘦𝘢𝘳 𝘪𝘴 𝘴𝘦𝘵 𝘵𝘰 𝘣𝘦 𝘢 𝘳𝘦𝘤𝘰𝘳𝘥, 𝘣𝘰𝘵𝘩 𝘪𝘯 𝘵𝘦𝘳𝘮𝘴 𝘰𝘧 𝘴𝘦𝘳𝘷𝘪𝘤𝘦𝘴 𝘢𝘯𝘥 𝘪𝘯𝘥𝘪𝘷𝘪𝘥𝘶𝘢𝘭𝘴.”
💬 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.
No spoilers but the answers ranged from clever to almost unbelievable 🚽📕🪴 🌷⌚️📧 and every one of them was real.
July 10, 2025 at 2:20 PM
💬 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.
No spoilers but the answers ranged from clever to almost unbelievable 🚽📕🪴 🌷⌚️📧 and every one of them was real.
We are excited to announce automatic token support for The Open Network (TON). 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.
July 10, 2025 at 2:11 PM
We are excited to announce automatic token support for The Open Network (TON). 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.
📊 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.
July 10, 2025 at 2:08 PM
📊 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.
🚨 Crypto regulation took center stage on Capitol Hill yesterday.
Chainalysis Co-Founder Jon Levin testified at the Senate Banking Committee’s hearing on the GENIUS Act, calling for smart, modern regulation that empowers law enforcement, protects consumers, and helps the U.S. lead in digital finance.
Chainalysis Co-Founder Jon Levin testified at the Senate Banking Committee’s hearing on the GENIUS Act, calling for smart, modern regulation that empowers law enforcement, protects consumers, and helps the U.S. lead in digital finance.
July 10, 2025 at 2:05 PM
🚨 Crypto regulation took center stage on Capitol Hill yesterday.
Chainalysis Co-Founder Jon Levin testified at the Senate Banking Committee’s hearing on the GENIUS Act, calling for smart, modern regulation that empowers law enforcement, protects consumers, and helps the U.S. lead in digital finance.
Chainalysis Co-Founder Jon Levin testified at the Senate Banking Committee’s hearing on the GENIUS Act, calling for smart, modern regulation that empowers law enforcement, protects consumers, and helps the U.S. lead in digital finance.
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: www.chainalysis.com/blog/greece-...
First-Ever Crypto Seizure in Greece
Learn how the Hellenic AML Authority, with help from Chainalysis, successfully traced and froze a portion of the funds stolen from Bybit.
www.chainalysis.com
July 10, 2025 at 1:52 PM
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: www.chainalysis.com/blog/greece-...
🚨 𝐓𝐫𝐚𝐜𝐞 𝐃𝐂 𝐢𝐬 𝐣𝐮𝐬𝐭 𝐨𝐧𝐞 𝐰𝐞𝐞𝐤 𝐚𝐰𝐚𝐲! Join us 🗓 July 15–16 in 📍 Washington D.C. for our exclusive gov-only event.
🕵️♀️ Master investigations in our hands-on lab and explore new features in the demo zone.
🎟 Register now with code Social25 for 25% off tickets! bit.ly/4b70LyY
🕵️♀️ Master investigations in our hands-on lab and explore new features in the demo zone.
🎟 Register now with code Social25 for 25% off tickets! bit.ly/4b70LyY
Chainalysis Trace DC • July 15-16, 2025 - Chainalysis
Join Chainalysis at Trace DC for our leading public sector event of the cryptocurrency ecosystem.
bit.ly
July 10, 2025 at 1:51 PM
🚨 𝐓𝐫𝐚𝐜𝐞 𝐃𝐂 𝐢𝐬 𝐣𝐮𝐬𝐭 𝐨𝐧𝐞 𝐰𝐞𝐞𝐤 𝐚𝐰𝐚𝐲! Join us 🗓 July 15–16 in 📍 Washington D.C. for our exclusive gov-only event.
🕵️♀️ Master investigations in our hands-on lab and explore new features in the demo zone.
🎟 Register now with code Social25 for 25% off tickets! bit.ly/4b70LyY
🕵️♀️ Master investigations in our hands-on lab and explore new features in the demo zone.
🎟 Register now with code Social25 for 25% off tickets! bit.ly/4b70LyY
🇭🇰 June has been a busy month for HK’s digital asset policymakers. Learn more about the state of global digital asset policy as we examine 25 jurisdictions that account for 73% of on-chain activity in our 𝘙𝘰𝘢𝘥 𝘵𝘰 𝘙𝘦𝘨𝘶𝘭𝘢𝘵𝘪𝘰𝘯 report: www.chainalysis.com/blog/the-roa...
July 3, 2025 at 10:43 AM
🇭🇰 June has been a busy month for HK’s digital asset policymakers. Learn more about the state of global digital asset policy as we examine 25 jurisdictions that account for 73% of on-chain activity in our 𝘙𝘰𝘢𝘥 𝘵𝘰 𝘙𝘦𝘨𝘶𝘭𝘢𝘵𝘪𝘰𝘯 report: www.chainalysis.com/blog/the-roa...
🚨 Yesterday, 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: www.chainalysis.com/blog/OFAC-sa...
OFAC Sanctions Aeza Group for Hosting Global Bulletproof Service
OFAC sanctioned Aeza Group for providing bulletproof hosting services that enabled cybercriminals to conduct ransomware attacks.
www.chainalysis.com
July 3, 2025 at 10:34 AM
🚨 Yesterday, 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: www.chainalysis.com/blog/OFAC-sa...
We are excited to announce automatic token support for all fungible and non-fungible tokens on X Layer, a zero-knowledge Ethereum Layer 2 on Polygon, built by OKX in collaboration with Polygon Labs.
June 30, 2025 at 4:48 PM
We are excited to announce automatic token support for all fungible and non-fungible tokens on X Layer, a zero-knowledge Ethereum Layer 2 on Polygon, built by OKX in collaboration with Polygon Labs.
FATF’s 6th Virtual Asset Review: FATF shares the state of global progress in implementing FATF's Recommendations 15, including the 🌍 Travel Rule. Here’s a breakdown of its key findings 👇
June 30, 2025 at 4:42 PM
FATF’s 6th Virtual Asset Review: FATF shares the state of global progress in implementing FATF's Recommendations 15, including the 🌍 Travel Rule. Here’s a breakdown of its key findings 👇
𝐖𝐡𝐚𝐭 𝐚𝐫𝐞 𝐭𝐡𝐞 𝐜𝐮𝐭𝐭𝐢𝐧𝐠-𝐞𝐝𝐠𝐞 𝐝𝐞𝐯𝐞𝐥𝐨𝐩𝐦𝐞𝐧𝐭𝐬 𝐢𝐧 𝐭𝐚𝐱 𝐟𝐫𝐚𝐮𝐝 𝐢𝐧𝐯𝐞𝐬𝐭𝐢𝐠𝐚𝐭𝐢𝐨𝐧𝐬? Richard Las (Chief Investigation Officer, Director Fraud Investigation Service, at the 🇬🇧UK’s HM Revenue & Customs shares more on this episode of 🎙𝘗𝘶𝘣𝘭𝘪𝘤 𝘒𝘦𝘺.
June 25, 2025 at 7:14 PM
𝐖𝐡𝐚𝐭 𝐚𝐫𝐞 𝐭𝐡𝐞 𝐜𝐮𝐭𝐭𝐢𝐧𝐠-𝐞𝐝𝐠𝐞 𝐝𝐞𝐯𝐞𝐥𝐨𝐩𝐦𝐞𝐧𝐭𝐬 𝐢𝐧 𝐭𝐚𝐱 𝐟𝐫𝐚𝐮𝐝 𝐢𝐧𝐯𝐞𝐬𝐭𝐢𝐠𝐚𝐭𝐢𝐨𝐧𝐬? Richard Las (Chief Investigation Officer, Director Fraud Investigation Service, at the 🇬🇧UK’s HM Revenue & Customs shares more on this episode of 🎙𝘗𝘶𝘣𝘭𝘪𝘤 𝘒𝘦𝘺.
Chainalysis is excited to announce GateSigner by Hexagate, a powerful new defense against one of crypto’s most exploited attack surfaces - blind signing, which has resulted in over $2B in losses.
June 19, 2025 at 3:36 AM
Chainalysis is excited to announce GateSigner by Hexagate, a powerful new defense against one of crypto’s most exploited attack surfaces - blind signing, which has resulted in over $2B in losses.