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.

🇦🇪 Meet us at the Binance Blockchain Week Dubai, on October 30-31! 🇦🇪 Don’t miss our own Bas Lemmens, Chief Revenue Officer at Chainalysis, on the panel “Crypto Compliance: From the Streets to the Boardroom“ (Oct. 30). #BinanceBlockchainWeek  More info 👉 https://lnkd.in/daHZ9yG9

What's driving 🇦🇪 UAE's status as the 𝐭𝐡𝐢𝐫𝐝 𝐥𝐚𝐫𝐠𝐞𝐬𝐭 𝐜𝐫𝐲𝐩𝐭𝐨 𝐞𝐜𝐨𝐧𝐨𝐦𝐲 𝐢𝐧 𝐌𝐄𝐍𝐀? 📺 Catch our last webinar happening 𝐓𝐎𝐃𝐀𝐘 as our research and policy experts dive into adoption trends in 𝐄𝐮𝐫𝐨𝐩𝐞: https://bit.ly/3Uc9eey 📖 Get your hands on a 𝐟𝐫𝐞𝐞 𝐜𝐨𝐩𝐲 of our 🌏 2024 𝐆𝐞𝐨𝐠𝐫𝐚𝐩𝐡𝐲 𝐨𝐟 𝐂𝐫𝐲𝐩𝐭𝐨𝐜𝐮𝐫𝐫𝐞𝐧𝐜𝐲 𝐑𝐞𝐩𝐨𝐫𝐭: https://bit.ly/3UaykKQ"

𝐀𝐧𝐚𝐭𝐨𝐦𝐲 𝐨𝐟 𝐚𝐧 𝐚𝐝𝐝𝐫𝐞𝐬𝐬 𝐩𝐨𝐢𝐬𝐨𝐧𝐢𝐧𝐠 𝐬𝐜𝐚𝐦 ☠️ 🧪 While crypto scams often target novices, a growing threat is focusing on experienced users. - Scammers will mimic frequently used addresses in a victim’s transaction history, sending small transactions from lookalike addresses. - The target's address book is “poisoned” in the hope that funds will be mistakenly sent to the scammer. - These types of attacks are rapidly scaling, with user-friendly address poisoning toolkits available on darknet markets. In one case this year, a victim nearly lost $68 million in wrapped bitcoin before negotiating the return of funds. Chainalysis uncovered over 82,000 addresses potentially linked to this campaign. How can blockchain intelligence help defeat scams like address poisoning? Read our full analysis.

Which countries made it to the top 🔟 in global crypto adoption? 📺 Join our 𝐮𝐩𝐜𝐨𝐦𝐢𝐧𝐠 𝐰𝐞𝐛𝐢𝐧𝐚𝐫𝐬 happening 𝐓𝐎𝐃𝐀𝐘 and October 24 with our research and policy experts to learn more about regional trends in North America and EMEA: https://bit.ly/3Uc9eey 📖 Get your hands on a 𝐟𝐫𝐞𝐞 𝐜𝐨𝐩𝐲 of our 🌏 2024 𝐆𝐞𝐨𝐠𝐫𝐚𝐩𝐡𝐲 𝐨𝐟 𝐂𝐫𝐲𝐩𝐭𝐨𝐜𝐮𝐫𝐫𝐞𝐧𝐜𝐲 𝐑𝐞𝐩𝐨𝐫𝐭: https://bit.ly/3UaykKQ

Erin West joins us for the 3️⃣rd time on 🎙️ Public Key and she’s got 📣 news to share! Catch host Ian Andrews' insightful conversation with Erin as they dive into the growing threat of pig butchering scams and the need for a unified national strategy to combat it. Find out what’s in store for Operation Shamrock as Erin takes on a new full time role to lead the organization dedicated to tackling scams. 🎧 Tune in to the full episode here: https://bit.ly/4hcwtPx

We just published our 5️⃣th annual 🌏 2024 𝐆𝐞𝐨𝐠𝐫𝐚𝐩𝐡𝐲 𝐨𝐟 𝐂𝐫𝐲𝐩𝐭𝐨𝐜𝐮𝐫𝐫𝐞𝐧𝐜𝐲 𝐑𝐞𝐩𝐨𝐫𝐭, but why do we do it? Eric Jardine explains. 📺 Join our 𝐮𝐩𝐜𝐨𝐦𝐢𝐧𝐠 𝐰𝐞𝐛𝐢𝐧𝐚𝐫𝐬 on Oct 23 and 24 with our research and policy experts and take a deep dive into regional trends in North America and EMEA: https://bit.ly/3Uc9eey 📖 Get your hands on a 𝐟𝐫𝐞𝐞 𝐜𝐨𝐩𝐲 of our report: https://bit.ly/3UaykKQ

What’s spurring crypto adoption growth in 🇮🇩 Indonesia? 𝐃𝐞𝐅𝐢. Learn more about how cryptocurrency is being used at the grassroots level across the globe in our annual 🌏 2024 𝐆𝐞𝐨𝐠𝐫𝐚𝐩𝐡𝐲 𝐨𝐟 𝐂𝐫𝐲𝐩𝐭𝐨𝐜𝐮𝐫𝐫𝐞𝐧𝐜𝐲 𝐑𝐞𝐩𝐨𝐫𝐭 👇 📺 Join our 𝐮𝐩𝐜𝐨𝐦𝐢𝐧𝐠 𝐰𝐞𝐛𝐢𝐧𝐚𝐫𝐬 with our research and policy experts and take a deep dive into regional trends: https://lnkd.in/ea6pUQjt 📖 Get your hands on a 𝐟𝐫𝐞𝐞 𝐜𝐨𝐩𝐲 of our report: https://lnkd.in/dsB6Uc3b

💭“𝘞𝘦 𝘢𝘱𝘱𝘳𝘦𝘤𝘪𝘢𝘵𝘦 𝘩𝘰𝘸 𝘶𝘴𝘦𝘳 𝘧𝘳𝘪𝘦𝘯𝘥𝘭𝘺 𝘢𝘯𝘥 𝘴𝘦𝘢𝘮𝘭𝘦𝘴𝘴 𝘪𝘵 𝘪𝘴 𝘵𝘰 𝘶𝘴𝘦 𝘊𝘩𝘢𝘪𝘯𝘢𝘭𝘺𝘴𝘪𝘴 𝘷𝘪𝘢 𝘵𝘩𝘦𝘪𝘳 𝘪𝘯𝘵𝘶𝘪𝘵𝘪𝘷𝘦 𝘷𝘪𝘴𝘶𝘢𝘭𝘪𝘴𝘢𝘵𝘪𝘰𝘯 𝘰𝘧 𝘵𝘳𝘢𝘯𝘴𝘢𝘤𝘵𝘪𝘰𝘯𝘴 𝘰𝘯 𝘵𝘩𝘦 𝘣𝘭𝘰𝘤𝘬𝘤𝘩𝘢𝘪𝘯, 𝘦𝘴𝘱𝘦𝘤𝘪𝘢𝘭𝘭𝘺 𝘸𝘩𝘦𝘯 𝘪𝘯𝘷𝘦𝘴𝘵𝘪𝘨𝘢𝘵𝘪𝘯𝘨 𝘪𝘯𝘥𝘪𝘳𝘦𝘤𝘵 𝘳𝘪𝘴𝘬𝘺 𝘦𝘹𝘱𝘰𝘴𝘶𝘳𝘦.” – Dias Malayev, Head of Investigations at BitMEX. Find out how BitMEX reduced its on-chain risk exposure by 88% – 𝐭𝐡𝐞 𝐥𝐨𝐰𝐞𝐬𝐭 𝐢𝐭𝐬 𝐛𝐞𝐞𝐧 𝐢𝐧 𝐭𝐡𝐞 𝐩𝐥𝐚𝐭𝐟𝐨𝐫𝐦’𝐬 𝐡𝐢𝐬𝐭𝐨𝐫𝐲 – by establishing a comprehensive compliance program supported by Chainalysis’ advanced blockchain analysis solutions. https://bit.ly/488GdWI

What’s driving #crypto adoption across the globe? 🌏 Our 𝐆𝐞𝐨𝐠𝐫𝐚𝐩𝐡𝐲 𝐨𝐟 𝐂𝐫𝐲𝐩𝐭𝐨𝐜𝐮𝐫𝐫𝐞𝐧𝐜𝐲 2024 report is here! We’ve combined on-chain data, original research, and insights from experts across the world to uncover the trends powering the crypto ecosystem: 🔹 Global crypto activity is 📈 higher than ever, surpassing the peak of the 2021 bull run, with policy momentum and institutional engagement accelerating growth in major markets. 🔹 #Stablecoins and DeFi are surging, particularly in emerging economies — a strong comeback for #DeFi. 🔹 The Central & Southern Asia and Oceania 🌏 region continues to top the charts in crypto adoption, with seven of the top 20 countries on our index. 🔗 For a detailed look at regional dynamics, methodological updates, and full index rankings, download the complete report: https://lnkd.in/dsB6Uc3b