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

Tweets

5K
Followers

63K
Following

561
Likes

2K

Chainalysis @chainalysis

19 hours ago

🚀 @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

8 12 50 6K 8

View Details

Chainalysis @chainalysis

21 hours ago

🇰🇷 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

2 3 28 4K 4

View Details

Chainalysis @chainalysis

a day ago

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…

1 6 23 8K 10

View Details

Chainalysis @chainalysis

a day ago

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

1 2 6 685 2

View Details

Chainalysis @chainalysis

a day ago

"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

0 1 6 914 2

View Details

Chainalysis @chainalysis

5 days ago

7/ 📄 Read the full report here: publications.parliament.uk/pa/ld5902/ldse…

0 0 0 442 0

View Details

Chainalysis @chainalysis

5 days ago

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

2 1 1 502 0

View Details

Chainalysis @chainalysis

5 days ago

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 🧵👇

8 4 12 2K 5

View Details

Jeff Roberts @jeffjohnroberts

6 days ago

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

4 3 16 4K 2

View Details

Chainalysis @chainalysis

6 days ago

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

5 1 4 998 2

View Details

Chainalysis @chainalysis

6 days ago

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

1 0 2 739 0

View Details

Chainalysis @chainalysis

a week ago

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…

1 0 2 840 4

View Details

Chainalysis @chainalysis

a week ago

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…

1 4 12 2K 2

View Details

Chainalysis @chainalysis

a week ago

AI agents operate in milliseconds, but traditional payment rails slow them down. Enter x402 on Base. In the final preview chapter of our upcoming "The New Rails" report, we explore how agentic, machine-to-machine payments just crossed 100 million transactions. With transactions over $1 now making up 95% of total volume and user retention trending upward, is autonomous commerce finally ready for prime time? Read the blog here: bit.ly/4fhM9Cz

2 4 10 2K 3

View Details

Chainalysis @chainalysis

a week ago

🚀 The momentum continues. We’re proud to have once again supported the 🇸🇬 @SingaporePolice in a second joint anti-scam operation — this time, preventing more than $4.2 million in potential losses and reaching over 145 scam victims in just six weeks. Building on the success of the first operation, the SPF’s Anti-Scam Centre and Cyber Investigation Branch partnered with an expanded group of cryptocurrency exchanges to detect and intervene before victims lost more. Our blockchain analysis tools helped officers rapidly trace funds and identify victims across various types of scams. 📈 From $2.86M to the addition of $4.2M protected. From 90+ to 145+ victims reached. The results speak for themselves: when public-private partnerships are sustained and scaled, impact grows. 👏 Congratulations to the Singapore Police Force and all partners involved. Read the full SPF press release: police.gov.sg/Media-Hub/News…

2 7 13 1K 1

View Details

Chainalysis @chainalysis

a week ago

"I am often tracing a scam in real time… and the only thing I want to do is call the victim and say, 'Put down your phone. This is a scam.'" At #Links2026, prosecutors and investigators shared the reality of fighting crypto crime in real time. Watch on-demand and free 👇 bit.ly/499RjMY