Chainalysis

🔴 𝐏𝐒𝐀: We've received reports that bad actors are impersonating us. If you get any of these messages, don't hesitate to contact local law enforcement and security@chainalysis.com. 🔴 𝐖𝐞 𝐰𝐢𝐥𝐥 𝐍𝐄𝐕𝐄𝐑 𝐫𝐞𝐚𝐜𝐡 𝐨𝐮𝐭 𝐭𝐨 𝐲𝐨𝐮 𝐅𝐈𝐑𝐒𝐓 𝐚𝐧𝐝: 🔹 Ask you for funds 🔹 Promise you lost funds from hacks 🔹 Send you unsolicited phone calls, emails, telegram messages, or texts 👉 Again, if you receive any message like this, please get in touch with your local law enforcement or security@chainalysis.com.

Chainalysis congratulates the U.S. DOJ on its seizure of roughly $200,000 in cryptocurrency, in connection with an ongoing Hamas crypto terrorism financing scheme. U.S. Attorney Edward R. Martin, Jr. said, “These seizures are but one illustration of the determination of this office and the Department of Justice to shut off the flow of funds to this group, and to locate every cent intended to support their activities, no matter what form it takes.” Learn more about today’s announcement and see the attached signed warrant packet for a deeper dive on the case: https://lnkd.in/gvWvkVQb

🌐 🌟 𝐋𝐢𝐧𝐤𝐬 2025 𝐢𝐬 𝐥𝐞𝐬𝐬 𝐭𝐡𝐚𝐧 5 𝐝𝐚𝐲𝐬 𝐚𝐰𝐚𝐲! 🌟 🌐 💥 Check out our new mainstage sessions: 🔹 𝐏𝐫𝐞𝐬𝐢𝐝𝐞𝐧𝐭𝐢𝐚𝐥 𝐂𝐫𝐲𝐩𝐭𝐨 𝐏𝐫𝐢𝐨𝐫𝐢𝐭𝐢𝐞𝐬: 𝐈𝐧 𝐂𝐨𝐧𝐯𝐞𝐫𝐬𝐚𝐭𝐢𝐨𝐧 𝐰𝐢𝐭𝐡 𝐁𝐨 𝐇𝐢𝐧𝐞𝐬 Executive Director of the President’s Council of Advisors on Digital Assets at the White House, Bo Hines, joins Chainalysis Chief Legal Officer Sarah Ward to discuss the administration’s crypto policy priorities. They will talk about stablecoin and market structure legislation, evolving regulatory strategies, and the concept of a Bitcoin strategic reserve. Gain insights into the legislative process, future regulatory trends, and potential developments in digital asset policy. 🔹 𝐅𝐓𝐗: 𝐀 𝐂𝐚𝐬𝐞 𝐒𝐭𝐮𝐝𝐲 FBI Acting Supervisory Special Agent Elizabeth Kudirka will present a detailed case study on the FTX collapse, covering the associated charges, trial proceedings, and the implications of its aftermath. 🔹 𝐈𝐧𝐬𝐢𝐝𝐞 𝐅𝐓𝐗 - 𝐔𝐧𝐫𝐚𝐯𝐞𝐥𝐢𝐧𝐠 𝐭𝐡𝐞 𝐂𝐨𝐥𝐥𝐚𝐩𝐬𝐞 𝐅𝐫𝐨𝐦 𝐖𝐢𝐭𝐡𝐢𝐧 𝐭𝐡𝐞 𝐁𝐚𝐧𝐤𝐫𝐮𝐩𝐭𝐜𝐲 Kumanan Ramanathan, Managing Director and Co-Head of Crypto at Alvarez & Marsal, shares the insider perspective on the FTX collapse. This is the first major public conversation from the FTX estate since emerging from bankruptcy. 👉 Get your ticket now https://bit.ly/3YdRj6Z

In our latest blog, we discuss how authorized push payment (APP) fraud works, why crypto is a key target, and how Chainalysis Alterya helps detect and prevent fraud in real time: https://lnkd.in/e73vSY_Z

Every year, bad actors exploit the blockchain to move billions of dollars worth of illicit funds. But not only is cryptocurrency uniquely traceable — with the right tools, it's also recoverable. At Chainalysis, we've partnered with law enforcement and industry leaders to track, freeze, and seize approximately $𝟭𝟮.𝟲 𝗯𝗶𝗹𝗹𝗶𝗼𝗻 𝗶𝗻 𝗶𝗹𝗹𝗶𝗰𝗶𝘁 𝗰𝗿𝘆𝗽𝘁𝗼. From the largest-ever USDT freeze to disrupting global scam networks, our blockchain intelligence has powered some of the most impactful law enforcement actions worldwide. At a time when cost efficient enforcement is more imperative than ever, governments around the world are now rethinking the role of crypto seizures — not only as a tool to disrupt crime at its source, but also as a strategic financial asset, with policy moves like the U.S. Strategic Bitcoin Reserve. Chainalysis is the only partner that enables agencies to track, seize, and capitalize on crypto assets at scale. Our blockchain intelligence and real-time investigative support give agencies the speed and precision needed to act decisively.

𝐈𝐧 2024, 𝐜𝐫𝐲𝐩𝐭𝐨𝐜𝐮𝐫𝐫𝐞𝐧𝐜𝐲 𝐬𝐜𝐚𝐦𝐬 𝐫𝐞𝐜𝐞𝐢𝐯𝐞𝐝 𝐚𝐭 𝐥𝐞𝐚𝐬𝐭 $9.9 𝐛𝐢𝐥𝐥𝐢𝐨𝐧 𝐨𝐧-𝐜𝐡𝐚𝐢𝐧, an estimate that will only continue to increase. Now more than ever, 🚨 law enforcement must be equipped with the knowledge and skills to combat this growing crime. Read what Staff Sergeant Jill Long, Delta Police Department had to say about 𝐎𝐩𝐞𝐫𝐚𝐭𝐢𝐨𝐧 𝐒𝐩𝐢𝐧𝐜𝐚𝐬𝐭𝐞𝐫, our pioneering initiative to disrupt and prevent #scams through 🤝 public-private sector collaboration. 💡 Learn more about Delta Police Department's success in the local sprint: https://bit.ly/3PuzgqE 🕵️♀️ Find out how Chainalysis' Global Services team empowers organizations to mitigate risks and combat illicit activity such as scams: https://bit.ly/4hKEpao 📖 Read more about the latest trends in scams from Chainalysis' 2025 Crypto Crime Report: https://bit.ly/4383t6X

In this episode of 🎙️𝘗𝘶𝘣𝘭𝘪𝘤 𝘒𝘦𝘺, we explore 𝐃𝐎𝐑𝐀, the 🇪🇺 EU's Digital Operational Resilience Act, and its implications on technology providers, crypto companies and financial institutions. Host Matthias Bauer-Langgartner (Head of Policy Europe, Chainalysis) sits down with Jason P. Allegrante (Chief Legal & Compliance Officer, Fireblocks) to navigate through ⚖️ regulatory frameworks and assess how the recent Bybit hack becomes a poignant example demonstrating the urgent need for operational resilience and improved 🛡️cybersecurity protocols in the industry. 🎧 Tune into this riveting episode: https://bit.ly/4iEj9DR

𝐇𝐨𝐰 𝐝𝐨 𝐲𝐨𝐮 𝐨𝐮𝐭𝐬𝐦𝐚𝐫𝐭 𝐟𝐫𝐚𝐮𝐝 𝐢𝐧 𝐚 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐰𝐨𝐫𝐥𝐝? Hear from Elad Fouks, our Head of Fraud Products, as he joins 🇨🇦 KPMG Canada's 𝐃𝐗 𝐂𝐨𝐟𝐟𝐞𝐞 𝐂𝐡𝐚𝐭 on 🗓️ March 27th, 11:30 a.m. ET. Join industry specialists as they share proven strategies and leading practices to fortify your 🛡️ defenses against fraud. Enhance your risk management processes and stay ahead of emerging threats. 🔗 Register now: https://bit.ly/4iX4jYX

Today, the U.S. Treasury delisted #TornadoCash, a cryptocurrency mixer that was originally designated in Aug 2022 for laundering crypto stolen by North Korea’s Lazarus Group. We are continuing to monitor North Korean activity following their largest-ever exploit last month across all crypto services, DeFi protocols, bridges and mixers.

🏙️🌟 𝐂𝐡𝐚𝐢𝐧𝐚𝐥𝐲𝐬𝐢𝐬 𝐋𝐢𝐧𝐤𝐬 2025 🌟🏙️1 Join us at Links 2025 in New York City on April 1-2 for the leading annual event within the cryptocurrency ecosystem! Don’t miss your chance to network with our amazing sponsors! Visit the sponsor booth section to learn more about the partners we collaborate with, including: Amazon Web Services (AWS) BRG Cloudburst Technologies Fireblocks Microsoft Carahsoft Guidehouse Hummingbird Notabene SonarX Siren ... and many more! Get ready to connect, learn, and foster meaningful relationships in the cryptocurrency community. See you in NYC! 🎉 👉 https://bit.ly/3YdRj6Z #Links2025