Chainalysis is the blockchain data platform that provides data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. Its data powers investigation, compliance, and market intelligence software which has been used to solve some of the world's most high-profile criminal cases and facilitate safe consumer access to cryptocurrency.
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Wanted to see genuinely how expensive the infra would be for full archive nodes + tech stack to make my own Chainalysis Reactor/Arkham It's a bit more expensive than I antecipated, maybe I'm getting a bit too cocky with my vibecoding 🤣 https://t.co/3DGzV05HXN
📊 Asset-backed credit reached $1 billion in 6.1 months, faster than retail-focused sectors. Large financial entities are deploying capital at scale once regulatory infrastructure permits, per Chainalysis data. 📑 https://t.co/wSNLu76EXL
Crypto Forensics Got Smarter, But AI Scammers Got There First
据 Chainalysis 披露，美国财政部海外资产控制办公室（OFAC）更新对极端组织“伊斯兰国呼罗珊省”（ISIS-K）的制裁名单，新增 134 个加密货币钱包地址作为识别信息，其中包括 131 个 TRON 地址和 3 个 Monero 地址。Chainalysis 表示，这些 TRON 地址自 2023 年以来累计收到超过 140 万美元并转出逾 88 万美元，且与主流服务平台存在广泛资金往来，部分地址还曾向叙利亚加密货币兑换商转账。Tether 已冻结全部 131 个 TRON 地址中的资产。与此同时，OFAC 还制裁了与巴西犯罪组织 Primeiro Comando da Capi
A policy is only as good as the data behind it. Newton was purpose-built to attract, support, and scale the vision of top industry players. @magic_labs @eulerfinance @redstone_defi @rhinestonewtf @chainalysis @SuccinctLab @vaultsfyi @CredoraNetwork @mywebacy @eigenlabs @base https://t.co/X7ggkyMj
吴说获悉，据 Chainalysis 监测，俄罗斯交易所 Garantex 的后继平台 Grinex 此前被盗的 1370 万美元资金正通过混币器和跨链桥发生移动，并在主流交易所进行提现。虽然官方宣称此案系外国情报机构所为，但链上证据显示黑客在 Garantex 曾偏好的 DEX 上将稳定币兑换成了 TRX ，高度疑似为内部人员洗钱。目前大部分资金仍留存在私人钱包中，尽管官方承诺赔偿，但用户仍需警惕退出骗局风险。 wublock123.com/news/grinex-13…
LATEST: ⚡ Chainalysis has proposed a new standard for blockchain wallet tracing, aiming to make address clustering and attribution claims more consistent across cases. https://t.co/7qfJ4xdVxH
Chainalysis 发布《An Ontology for Accountability》论文，提出一套区块链分析数据质量与证据标准框架，旨在为行业建立统一的数据质量与责任标准。该框架将区块链分析划分为链上结构分析和实体归属分析两个层级，并分别定义不同的证据标准，以降低误判风险，推动区块链分析在执法、合规及司法场景中的透明度与可信度。Chainalysis 表示，希望借此推动行业建立更统一的分析标准。wublock123.com/news/chainalys…
🔥CHAINALYSIS: INDIA LEADS GLOBAL CRYPTO ADOPTION Chainalysis ranks crypto adoption across 151 countries based on real usage, not just raw volume. 🌎TOP 10 countries: India United States Pakistan Vietnam Brazil Nigeria Indonesia Ukraine Philippines Russia India ranked No. 1 across every category
India Received ~$340B in Crypto Inflows, 9% of GDP: OECD Report