Chainalysis
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Building trust in blockchains among people, businesses, and governments. https://linktr.ee/chainalysis
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پست‌های کانال
ACAMS Vegas is here! Join us tonight at the 🍸 Chainalysis-sponsored opening-night pool reception at ARIA’s Yucca Pool from 6-7:30p and try our signature Know Your Cocktail (KYC).
🤝 Want to meet with us tomorrow? Sign up here:
https://bit.ly/4rrjdfh
| 2 |  The next chapter begins.
11. 19. 26. | 369 |
| 3 |  ✈️ Heading to ACAMS in Las Vegas? The Chainalysis team will be onsite and would love to connect! Request a meeting:
https://bit.ly/4rrjdfh
You can also catch us at the Chainalysis-sponsored opening-night pool reception on Tuesday, Sept. 29. | 340 |
| 4 |  🚨 Mule networks are the common thread behind fraud losses across P2P, remittances, e-commerce, account-to-account payments, and crypto rails.
Join our webinar, Scams and Money Mules in the Age of AI and Multi-Rail Finance, to learn how leading fraud, risk, payments, and compliance teams are:
🔹 Moving from post-transaction review to pre-transaction risk scoring
🔹 Applying intelligence at onboarding, screening, and investigation
🔹 Reducing losses and accelerating case resolution
🔹 Preparing for evolving Reg E expectations and scrutiny around authorized push payment fraud
🔗 Register now: https://www.chainalysis.com/webinars/scams-money-mules-age-of-ai-multi-rail-finance/ | 447 |
| 5 |  💬 “What is emerging may be the first financial infrastructure where compliance capabilities exceed those of the legacy system it could replace. If regulators and the industry get this right, the result is a more transparent and safer system.”
Our Chief Policy Officer Mary Elizabeth Taylor shared her unique views in WalletConnect’s new State of Policy, Compliance and Regulation report, outlining how on-chain transparency is reshaping the compliance landscape. The report covers stablecoin and crypto regulation across the U.S., EU, Hong Kong, and Japan for anyone building, investing, or writing the rules.
Read it here: https://walletconnect.com/reports/policy-compliance-regulation-report-2026 | 532 |
| 6 |  🚨 $457B in estimated on-chain taxable crypto activity was generated globally last year. As the first DAC 8 and CARF data exchanges approach in 2027, the urgent question is: how much of that activity will your agency be able to see?
In this webinar, learn how to:
🔹 Attribute taxable activity to individual countries
🔹 Distinguish income types and transaction venues used by local taxpayers
🔹 Prepare for CARF, DAC 8, and domestic information-reporting reforms
🔹 Use on-chain data to identify non-compliance and more serious risks
For investigators, policy leads, crypto specialists, CARF / CRS personnel, and data scientists.
🔗 Register now: https://www.chainalysis.com/webinars/on-chain-taxable-activity-around-the-world/ | 614 |
| 7 |  🚨 Every enforcement action that uses blockchain intelligence depends on one thing: can the data hold up?
When attribution behind an address is wrong, it can waste time and compromise the investigation. And because blockchain addresses do not reveal the services operating them, investigators rely on analytics providers to map them to real-world entities.
In this government-exclusive webinar, Chainalysis will break down:
✅ The standards used to cluster and label blockchain entities
✅ What court-proven, independently tested, and verified standards look like in practice
✅ How to assess whether the data behind your case can stand up to legal and technical scrutiny
Who should attend: criminal investigators, intelligence analysts, prosecutors, and forensic examiners working with blockchain evidence in investigations and legal proceedings.
🗓 Register with your government email address:
🔗 https://bit.ly/4h1yxMy | 644 |
| 8 | While most crypto crime unfolds online, physical violence against holders is accelerating. With $30M already stolen in 2026, "wrench attacks" and home invasions are on pace for a record year, with France emerging as the primary global hotspot. Read our new research for a breakdown of these physical threats and how the stolen funds are laundered on-chain: chainalysis.com/blog/violent-crypto-wrench-attacks-2026 | 604 |
| 9 |  Bad data creates real operational risk.
If your blockchain analytics provider gets attribution wrong, the cost shows up fast: wasted hours, unnecessary escalations, customer offboarding, and missed exposure.
In this session, we’ll cover:
✅ The standards Chainalysis uses to cluster and label blockchain entities
✅ What incorrect attribution actually costs your team
✅ How independently tested, verified, court-proven standards improve daily workflows
✅ The right questions to ask when evaluating your provider
🚨 For compliance officers, investigators, and operations leads working in transaction monitoring, alert triage, screening, and vendor evaluation.
🔗 Register now: https://bit.ly/4h2dKZh | 648 |
| 10 | Announcing Cronos support! 🚀
We now automatically track Cronos tokens, enabling full investigation and compliance workflows.
Cronos Network is a purpose-built settlement layer for stablecoins and tokenized assets, supported by Crypto.com. It is also the network powering Cronos App.
Read more here: chainalysis.com/blog/cronos-automatic-token-support | 427 |
| 11 |  Every enforcement action, subpoena, and prosecution that leverages blockchain intelligence comes back to one question: can the data hold up?
Join Chainalysis for our government-exclusive webinar, Mapping the Unknown: Data Quality Standards for Blockchain Analytics, as we uncover:
🔹 The standards Chainalysis uses to cluster and label blockchain entities
🔹 What court-proven, independently tested, and verified standards look like in practice
🔹 How to assess whether the data behind your case can withstand legal and technical challenge
This session is designed for criminal investigators, intelligence analysts, prosecutors, and forensic examiners working with blockchain evidence in investigations and legal proceedings.
Register for the webinar with your government email address:
🔗 https://bit.ly/4h1yxMy | 464 |
| 12 |  Bad blockchain data does more than create noise. It creates real operational cost across compliance and investigation workflows.
In blockchain analytics, addresses do not identify their owner on their own. The industry depends on providers to map addresses to real-world entities, and those mappings must be consistent, reliable, and able to withstand scrutiny.
In this webinar, we’ll break down what high-quality standards actually look like and why they matter for teams responsible for transaction monitoring, alert triage, screening, investigations, and vendor evaluation.
🔹 What standards Chainalysis uses to cluster and label blockchain entities
🔹 What missed or incorrect attribution really costs in time, money, and operational overhead
🔹 How court-proven, independently tested, and verified standards support more reliable day-to-day workflows
🔹 What questions to ask your provider to ensure you’re getting the quality you’re paying for
🗓 Register now: https://bit.ly/4h2dKZh | 410 |
| 13 | OFAC has designated three individuals and seven TRON addresses tied to a Hamas financing network that received ~$38.6M in crypto.
On-chain analysis reveals direct links between the newly sanctioned wallets and addresses previously seized by Israel's NBCTF, illustrating the critical role regional OTC exchange offices play in terror financing.
Chainalysis has labeled all relevant addresses in our product suite.
Read our analysis ⬇️ https://bit.ly/4fpjgUD | 372 |
| 14 | 🏅 For the second consecutive year, Chainalysis has been named to the CNBC and Statista World's Top Fintech Companies 2026 list! This year, we are featured under the newly introduced Regtech category.
At Chainalysis, our mission remains the same: build trust in blockchains. This recognition reflects the growing importance of that mission as the digital asset ecosystem matures and the demand for responsible innovation accelerates.
Thank you to our customers, partners, and the entire Chainalysis team around the world for making this possible. 👏
🔗 Read more: https://cnb.cx/4fu0t9v | 469 |
| 15 |  We're honored to contribute to Global Blockchain Business Council (GBBC)'s 101 Real-World Blockchain Use Cases Handbook (2026 Edition), a resource designed to help policymakers, regulators, and government agencies understand how blockchain technology is being applied across industries and jurisdictions today.
Building trust in blockchain has been at the core of our work since day one. Read more about our use case #68, where highlight the use of blockchain intelligence for proactive detection and disruption of crypto scams: https://bit.ly/3RlMAlN | 408 |
| 16 | Announcing Stable support! 🚀
We now automatically track Stable tokens, enabling full investigation and compliance workflows.
Stable is a USDT-native layer 1 built for stablecoin payments, with sub-second finality, predictable fees, and high-throughput performance
Read more here: chainalysis.com/blog/stable-automatic-token-support | 564 |
| 17 | 🗓 Live Webinar: July 30, 2026
What Financial Institutions Should Know About Stablecoins, RWAs, and On-Chain Rails
New Chainalysis research is here. We're breaking down the forces reshaping payments, capital markets, and institutional infrastructure.
What we'll cover:
🔹 Stablecoin payments vs. legacy rails
🔹 Tokenized RWAs and institutional adoption
🔹 AI agents transacting on-chain
🔹 Tokenomics evaluation frameworks
🔹 Compliance standards for institutional participation
Can't make it live? Register anyway for the recording.
👉 Register now: https://www.chainalysis.com/webinars/what-financial-institutions-should-know-about-stablecoins-rwas-and-on-chain-rails/ | 484 |
| 18 | Ethereum’s most notorious sandwich attacker just lost $7.5 million to a honeypot. Read our latest research explaining the theft, where the money’s gone, and how you can avoid getting hacked.
https://www.chainalysis.com/blog/sandwich-attack-jaredfromsubway-hack/ | 644 |
| 19 | Yesterday, OFAC issued sanctions against ISIS-supporting financiers that moved crypto across borders for the terror group. Among the targets: Syria-based MSB Bitcoin Xchange and Turkish MSB Spider. Read more here: https://www.chainalysis.com/blog/ofac-sanctions-isis-financial-facilitators-june-2026/ | 654 |
| 20 | 🇧🇷 Brazil received an estimated $318 billion in crypto value over the past year, roughly one-third of all crypto value received across LatAm. But growth at that scale attracts more than legitimate users.
Our latest research reveals:
🔹 Cartel money laundering has emerged as the single largest identified category of illicit inflows to local exchanges in Brazil
🔹 CMLNs and Russian sanctions evaders are increasingly utilizing Brazilian exchange infrastructure.
🔹 Highly concentrated risk: ~80% of illicit volumes went to just five distinct deposit addresses, making targeted intervention highly achievable for compliance teams.
This convergence arrives at a pivotal moment. Brazil's new crypto authorization regime took effect in February 2026, with reporting obligations now live and a licensing deadline in October. The framework's first real test will be how quickly firms translate compliance obligations into operational detection.
Read the full analysis 👉 https://bit.ly/43EMKav | 552 |
