Chainalysis @chainalysis
Building trust in blockchains among people, businesses, and governments. Our crypto compliance and investigation software powers hundreds of top institutions. linktr.ee/chainalysis Manhattan, NY Joined December 2014-
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Congratulations to our law enforcement and private sector customers and partners around the world on the successful takedown of the "AudiA6" cryptocurrency laundering network and the Dark2Web cybercrime forum. AudiA6 acted as a mixer-as-a-service for the cybercriminal underground, processing nearly $389 million in Bitcoin. By leveraging over 6,000 KYC-verified money mule accounts, the network washed stolen digital assets through centralized exchanges. This coordinated international strike, which included the arrest of two key administrators, severely degrades a primary financial pipeline for global ransomware gangs. Read our full breakdown of the investigation and the seized infrastructure here: chainalysis.com/blog/law-enfor…
At #Links2026, @dtcc's Brian Steele shared the roadmap: tokenize $100+ trillion in assets at DTCC today and connect to the L1 networks that matter most to clients. Watch on-demand 👇 bit.ly/499RjMY
🥇 We're honored to be ranked #1 in Crypto Services on the 2026 @Fortunemagazine Crypto 100, Fortune's definitive ranking of the most influential companies in blockchain. 🤝 This recognition belongs to our team, our customers, and our partners who are building a safer, more transparent blockchain ecosystem with us every day. Check out our ranking here: bit.ly/4ovRVTB Read the full list: bit.ly/43uddr1 #FortuneCrypto100
🚀 @indodax, one of Indonesia's largest crypto exchanges, is upping its compliance game with Chainalysis Crypto Compliance solution. Indodax leverages proactive on-chain insights to strengthen its compliance frameworks, while keeping pace with evolving and dynamic global regulatory expectations, and protect its millions of users across 🇮🇩 Indonesia. Learn more: bit.ly/4pdNprP
🇰🇷 We are honoured to have signed an MoU with the Korean National Police Agency (@polinlove) to strengthen virtual asset investigation capabilities in South Korea. The agreement deepens our collaboration across training, professional certification, and the joint development of real-world investigative programs — combining KNPA's investigative leadership with Chainalysis' global intelligence and evidentiary standards. Read more: bit.ly/4ebVQjL
Over the past six months, attackers have stolen at least $36.7 million from protocols using unverified smart contracts. By leveraging AI-assisted tools, bad actors are reverse-engineering raw bytecode to find vulnerabilities at unprecedented speeds. Read our latest research to learn why code obscurity is not a viable security strategy and how protocols can better protect user funds: chainalysis.com/blog/attackers…
TikTok made it viral. Crypto made it scalable. What happens when fentanyl suppliers start selling peptide drugs? A $100 million crypto-fueled "looksmaxxing" boom. Our latest research breaks down the gray market peptide economy. Read our full investigative report: bit.ly/4uclYAU
"It is almost impossible for you to not think about having key components of blockchain technology" in your infrastructure going forward. At #Links2026, @Citi's Biswarup Chatterjee and Chainalysis CEO @jony_levin joined to discuss why banking must move past batch processing into a 24/7 blockchain world. Watch on-demand 👇 bit.ly/499RjMY
7/ 📄 Read the full report here: publications.parliament.uk/pa/ld5902/ldse…
6/ High-quality data and advanced blockchain analytics offer two key opportunities for the UK's stablecoin regime: 1️⃣ Enable firms to prevent harm, not just report it 2️⃣ Make supervision more efficient and data-driven
1/7 🇬🇧Chainalysis is honoured to have contributed to the Financial Services Regulation Committee Report on stablecoins. Here's what our Head of Europe Policy, Matthias Bauer-Langgartner, shared in his oral evidence 🧵👇
New use case for crypto: Buying peptides from former fentanyl shops in China @bdanweiss went shopping—and attended a peptides party. Very fun story. Link in reply. With crypto data from @chainalysis
What do a viral TikTok trend, $100M in crypto, and former cartel suppliers have in common? The explosive rise of the gray-market peptide industry. Driven by the youth-obsessed "looksmaxxing" subculture, the demand for physical enhancement compounds is booming. But on-chain data reveal a dark and dangerous side to this shadow economy, including who is actually manufacturing the chemicals. Read the full blog to learn how the gray-market peptide ecosystem is evolving: bit.ly/4uclYAU
TradFi and DeFi convergence? "It's just financial services." At #Links2026, @dtcc's Brian Steele and Chainalysis' Sarah Ward discussed how traditional market infrastructure is integrating with blockchain. Watch on-demand and for free 👇 bit.ly/499RjMY
The new rails of finance are here. From stablecoins processing $28 trillion in a single year to AI agents executing autonomous payments, digital assets are reshaping traditional finance. Our new report explores the critical data behind five major trends driving this evolution, including tokenized real-world assets, tightening compliance standards, and the blockchain infrastructure powering it all. Download the full report here: chainalysis.com/reports/the-ne…
Yesterday, OFAC sanctioned Iran’s largest crypto exchange Nobitex and three other major trading venues for financing the regime and financing terrorism. Read our full breakdown: chainalysis.com/blog/OFAC-sanc…
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