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Chainalysis
@chainalysis1.bsky.social
Building trust in blockchains among people, businesses, and governments. Our crypto compliance and investigation software powers hundreds of top institutions.

https://linktr.ee/chainalysis_
🇯🇵 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 👆
July 23, 2025 at 11:19 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.
July 23, 2025 at 11:14 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.
July 19, 2025 at 9:40 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.
July 19, 2025 at 9:30 AM
📊 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
🇭🇰 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
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
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
🚨𝐇𝐨𝐰 𝐚𝐫𝐞 𝐥𝐚𝐰 𝐞𝐧𝐟𝐨𝐫𝐜𝐞𝐦𝐞𝐧𝐭 𝐚𝐠𝐞𝐧𝐜𝐢𝐞𝐬 𝐥𝐞𝐯𝐞𝐫𝐚𝐠𝐢𝐧𝐠 𝐭𝐡𝐞 𝐦𝐞𝐭𝐚𝐯𝐞𝐫𝐬𝐞 𝐚𝐧𝐝 𝐩𝐮𝐛𝐥𝐢𝐜-𝐩𝐫𝐢𝐯𝐚𝐭𝐞 𝐩𝐚𝐫𝐭𝐧𝐞𝐫𝐬𝐡𝐢𝐩𝐬 𝐟𝐨𝐫 𝐚 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐟𝐮𝐭𝐮𝐫𝐞?
June 17, 2025 at 2:08 PM
Chainalysis is proud to partner with Aptos Foundation to strengthen on-chain security and build greater trust across the network. Through this collaboration, Aptos Foundation will share addresses linked to illicit activity with Chainalysis, helping to combat on-chain crime.
June 16, 2025 at 7:07 PM
Huione persists despite "shutdown"
Following the takedown of its site, Telegram channels, and its officially announced closure, Huione’s operations have have not slowed at all. In fact, our data shows that the platform continues to process billions of dollars worth of transactions.
bit.ly/3FMnlTU
June 16, 2025 at 9:38 AM
📆 Happening TOMORROW! Catch Chainalysis CEO and Co-Founder Jonathan Levin in conversation with Michael Brody at 𝐑𝐄𝐃𝐞𝐅𝐢𝐍𝐄 𝐓𝐎𝐌𝐎𝐑𝐑𝐎𝐖 2025, one of the world’s leading virtual summits on DeFi & Web3 co-hosted by SCB 10X and Bloomberg.

📌 Register now for free: bit.ly/redefinetomo...
June 16, 2025 at 9:33 AM
👀 Blind signing led to the biggest theft the industry has ever seen with $1.5B in losses. Could it happen to your organization?
June 11, 2025 at 5:40 PM
𝐓𝐡𝐞 𝐛𝐥𝐨𝐜𝐤𝐜𝐡𝐚𝐢𝐧 𝐢𝐬 𝐟𝐮𝐥𝐥 𝐨𝐟 𝐮𝐧𝐤𝐧𝐨𝐰𝐧𝐬.
𝑪𝒉𝒂𝒊𝒏𝒂𝒍𝒚𝒔𝒊𝒔 𝑺𝒊𝒈𝒏𝒂𝒍𝒔 cuts through the fog – surfacing leads others miss, from suspected fraud shops and mixers to likely end-user wallet apps.
✅ 30M+ previously unidentified addresses, now labelled.
Discover how we’re scaling blockchain intelligence: bit.ly/43IVI5U
June 11, 2025 at 2:42 PM
💭 "𝐓𝐡𝐞 𝐯𝐢𝐞𝐰 𝐢𝐬 𝐜𝐚𝐮𝐭𝐢𝐨𝐮𝐬𝐥𝐲 𝐨𝐩𝐭𝐢𝐦𝐢𝐬𝐭𝐢𝐜.” In this episode of 🎙𝘗𝘶𝘣𝘭𝘪𝘤 𝘒𝘦𝘺: 𝘓𝘪𝘷𝘦 𝘢𝘵 𝘓𝘪𝘯𝘬𝘴, Caitlin Barnett (Chainalysis Director of Regulation & Compliance) hosts a conversation with Ira Auerbach (Head of Tandem, Offchain Labs)
June 10, 2025 at 3:15 PM
👁 Blind signing: a preventable Web3 risk. Devices lack context, approving risky txs blindly. 🛡 Chainalysis Hexagate: pre-signing sims for exchanges & more. 98.4% hacks caught early! 🔐 Webinar: protect multisigs, catch bad txs. Register: bit.ly/4kudfWW
June 5, 2025 at 1:23 PM
𝐓𝐡𝐞 𝐟𝐮𝐭𝐮𝐫𝐞 𝐨𝐟 𝐟𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐜𝐫𝐢𝐦𝐞 𝐢𝐧 𝐀𝐬𝐢𝐚 𝐏𝐚𝐜𝐢𝐟𝐢𝐜 𝐢𝐬 𝐡𝐞𝐫𝐞 — 𝐚𝐧𝐝 𝐢𝐭’𝐬 𝐦𝐨𝐫𝐞 𝐬𝐨𝐩𝐡𝐢𝐬𝐭𝐢𝐜𝐚𝐭𝐞𝐝 𝐭𝐡𝐚𝐧 𝐞𝐯𝐞𝐫.

Scam centers using 🤖 AI, 🏦 underground banking networks, and 🌐 cross-border laundering are converging to create a new generation of threats.
June 5, 2025 at 7:43 AM
𝐘𝐨𝐮 𝐜𝐚𝐧’𝐭 🔎 𝐢𝐧𝐯𝐞𝐬𝐭𝐢𝐠𝐚𝐭𝐞 𝐰𝐡𝐚𝐭 𝐲𝐨𝐮 𝐜𝐚𝐧’𝐭 👀 𝐬𝐞𝐞.

𝑪𝒉𝒂𝒊𝒏𝒂𝒍𝒚𝒔𝒊𝒔 𝑺𝒊𝒈𝒏𝒂𝒍𝒔 gives you a head start — labeling 30M+ previously unknown addresses with suspected activity — and now, likely wallet apps too.

✅ Surface key leads
✅Minimize the unknown
✅ Prioritize risky addresses
June 5, 2025 at 7:38 AM
🚨Today, OFAC sanctioned Philippines-based tech firm, Funnull Technology Inc., and its administrator Liu Lizhi for their roles in facilitating crypto investment scams, commonly known as pig butchering. Read our blog to learn more: www.chainalysis.com/blog/ofac-sa...
May 29, 2025 at 5:36 PM
𝐂𝐡𝐚𝐢𝐧𝐚𝐥𝐲𝐬𝐢𝐬 𝐋𝐚𝐛𝐬 puts cutting-edge innovations in the hands of 👮 law enforcement worldwide, tackling the most critical crypto challenges.

See how we’re making investigations faster and more effective: 🔗 www.chainalysis.com/labs/
May 29, 2025 at 1:38 PM
From El Salvador 🇸🇻 & Bhutan 🇧🇹 to the US 🇺🇸, govs, unis, & institutions explore bitcoin as a strategic asset. The question isn’t if #bitcoin belongs in public finance—but how it’ll shape global economics. bit.ly/3Z8tOyZ
May 29, 2025 at 12:27 PM
Huione's closure was significant, but it was never the only guarantee service operating. What is the landscape of illicit online marketplaces in Southeast Asia today?

📺 Find out in our webinar hosted by Chainalysis and @UNODC experts. 🔗 Register now: bit.ly/3Fk2cAf
May 29, 2025 at 6:01 AM
Fraudsters combine crypto anonymity & AI automation to exploit users. Chainalysis Alterya uses AI to fight back, scaling scam detection & staying ahead. Learn more: www.chainalysis.com/blog/ai-arti...
May 28, 2025 at 10:24 PM
We congratulate the 🇦🇺 Australian Federal Police on securing the forfeiture of nearly 25 Bitcoin, linked to illicit activity including suspected Bitcoin theft from a French cryptocurrency exchange. Together with physical properties, the seizure amounted to 4.5 million AUD ($2.88 million USD).
May 22, 2025 at 10:24 PM
This week, the 🇺🇸 U.S. advanced the GENIUS act — first federal stablecoin framework. What are Trump's other crypto priorities?

On 🎙Public Key, we speak to Bo Hines from the President's Council of Digital Assets about making the U.S. the 📍 crypto capital.

🎧 bit.ly/4mtJrek
May 22, 2025 at 1:28 PM