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.

𝗛𝗼𝘄 𝗯𝗹𝗼𝗰𝗸𝗰𝗵𝗮𝗶𝗻 𝗶𝗻𝘁𝗲𝗹𝗹𝗶𝗴𝗲𝗻𝗰𝗲 𝗶𝘀 𝗱𝗶𝘀𝗿𝘂𝗽𝘁𝗶𝗻𝗴 𝘁𝗵𝗲 𝗴𝗹𝗼𝗯𝗮𝗹 𝗳𝗲𝗻𝘁𝗮𝗻𝘆𝗹 𝘁𝗿𝗮𝗱𝗲 Every year, fentanyl claims tens of thousands of lives in the U.S. alone. Cryptocurrency's speed and borderless nature are increasingly exploited by drug traffickers to bypass traditional financial systems, connecting Chinese precursor manufacturers, Mexican cartels, darknet marketplaces, and global money laundering networks. In our latest article, we examine these on-chain connections, exploring how blockchain intelligence can trace illicit financial flows and uncover hidden networks — from cartel-linked enterprises to small town fentanyl dealers, creating opportunities to disrupt the financial infrastructure behind this deadly epidemic.

Ever heard of the terms 𝐄𝐜𝐨𝐧𝐨𝐦𝐢𝐜 𝐒𝐭𝐚𝐭𝐞𝐜𝐫𝐚𝐟𝐭, 𝐉𝐮𝐫𝐢𝐬𝐝𝐢𝐜𝐭𝐢𝐨𝐧𝐚𝐥 𝐀𝐫𝐛𝐢𝐭𝐫𝐚𝐠𝐞 or 𝐀𝐱𝐢𝐬 𝐨𝐟 𝐄𝐯𝐚𝐬𝐢𝐨𝐧? In this episode of 🎙️Public Key, Kimberly Donovan (Director, Economic Statecraft Initiative, Atlantic Council) demystifies these terms and their relation to 🪙 #cryptocurrency and ⚖️ #sanctions with host Eitan Danon. Find out how cryptocurrency is being used at a global scale, particularly among countries under sanction and dives deep into the research behind the "axis of evasion," highlighting the increasing use of blockchain to circumvent international sanctions. 🎧Tune into the must-hear episode: https://bit.ly/4bGWC6Q

We are excited to announce automatic token support for Soneium, an Ethereum layer 2 built on the Superchain, by Sony Block Solutions Labs. This means we support all fungible and non-fungible tokens that follow the ERC-20, 721, or 1155 standards. Our support enables complete workflows for investigations and compliance programs. Learn more here: https://lnkd.in/gvSKa9QA 

🎉 That’s right, we’re honoured to announce that 🎖️ we’ve made the list! Chainalysis ranked #3️⃣6️⃣ on Fast Company's 2025 𝐖𝐨𝐫𝐥𝐝’𝐬 50 𝐌𝐨𝐬𝐭 𝐈𝐧𝐧𝐨𝐯𝐚𝐭𝐢𝐯𝐞 𝐂𝐨𝐦𝐩𝐚𝐧𝐢𝐞𝐬 𝐥𝐢𝐬𝐭 and #2️⃣ in the 𝐃𝐚𝐭𝐚 𝐒𝐜𝐢𝐞𝐧𝐜𝐞 Category. This recognition is a testament to our incredible customers and partners, whose collaboration enables us to innovate alongside them in an ever-evolving crypto landscape. A special thank you to our exceptional Chainalysis team, whose dedication spans the 🌍 globe! Read more about this year’s #FCMostInnovative here: https://bit.ly/428NJ2x Check out the full list of winners in the Data Science Category here: https://bit.ly/4bxL1qB

🌐 Join us at Chainalysis Links NYC 2025 on April 1-2! 🌐 Chainalysis Links is in less than 3 weeks! Join the leading annual event within the cryptocurrency ecosystem. Our two-day conference is filled with 2️⃣ full days of mainstage content, breakout sessions, networking activities and the best minds in the crypto community. Meet with top minds from crypto firms, financial institutions, and government agencies - this event is a must-attend for anyone involved in the crypto world. 🎤 Highlights Include: 🔹 CEO Jonathan Levin's perspective on the state of the industry. 🔹Product Vision unveiled by VP of Product, Emmanuel Marot. 🔹Engaging fireside chats with industry giants like Tigran Gambaryan from Binance and Paolo Ardoino from Tether. 🔹Panels on law enforcement, AI innovation, cybersecurity, and more. 📅: April 1-2, 2025 📍: Marriott Marquis, Times Square, NYC Early Bird Rates Available Until Jan 31, 2025! 📽️ 👇 Check out our video with our CEO, Jonathan Levin, for a sneak peek. Secure your spot and be a part of the conversation that shapes the future of cryptocurrency. ⚡ Get Tickets Now

👀 ICMYI: 𝐑𝐚𝐧𝐬𝐨𝐦𝐰𝐚𝐫𝐞 𝐚𝐜𝐭𝐨𝐫𝐬 𝐫𝐞𝐜𝐨𝐫𝐝𝐞𝐝 𝐥𝐞𝐬𝐬𝐞𝐫 𝐢𝐧𝐟𝐥𝐨𝐰𝐬 𝐢𝐧 𝐇2 2024. 📺 Catch our APAC experts Xue Yin Peh and Liew Mei Hui as they dive into the latest trends from our latest report, in our 𝐂𝐫𝐲𝐩𝐭𝐨 𝐂𝐫𝐢𝐦𝐞 𝐖𝐞𝐛𝐢𝐧𝐚𝐫 𝐬𝐞𝐫𝐢𝐞𝐬. Part 2 is happening 𝐓𝐎𝐌𝐎𝐑𝐑𝐎𝐖, as we explore the evolving world of compliance, market integrity, and consumer protection in crypto. Join us live on 🗓️ Mar 18, 🇸🇬10:30am SGT/ 🇦🇺 1:30pm AEDT, or register to view the recording. https://bit.ly/40Uu70d

Join Chainalysis Co-Founder & CEO, Jonathan Levin, on Day 1 of Digital Asset Summit 2025 in New York for a fireside chat with BLOCKWORKS GROUP LTD Co-Founder Jason Yanowitz. 𝐓𝐚𝐜𝐤𝐥𝐢𝐧𝐠 𝐭𝐡𝐞 𝐂𝐡𝐚𝐥𝐥𝐞𝐧𝐠𝐞𝐬 𝐨𝐟 𝐎𝐧𝐜𝐡𝐚𝐢𝐧 𝐂𝐫𝐢𝐦𝐞 🗓️ Tuesday, March 18, at 2:20 PM 📍 Institutional Track: Javits North, 4th Floor Don’t miss Tackling the Challenges of Onchain Crime, where they’ll discuss how blockchain intelligence is shaping the future of financial crime prevention. #DigitalAssetSummit www.digitalassetsummit.co

📣 We are excited to announce automatic token support for Ink, a DeFi-focused Ethereum layer 2 with the goal of onboarding the next billion users, created by Kraken. Much like our other supported EVM-compatible chains, we support all fungible and non-fungible tokens that follow the ERC-20, 721, or 1155 standards. Read our blog to learn more: https://lnkd.in/gGxj7HsP

🇦🇷 𝐆𝐞𝐭 𝐫𝐞𝐚𝐝𝐲 𝐟𝐨𝐫 𝐚𝐧 𝐢𝐧𝐬𝐢𝐠𝐡𝐭𝐟𝐮𝐥 𝐚𝐧𝐝 𝐞𝐧𝐠𝐚𝐠𝐢𝐧𝐠 𝐝𝐢𝐬𝐜𝐮𝐬𝐬𝐢𝐨𝐧 𝐚𝐭 MERGE Madrid & Buenos Aires - 𝐋𝐚𝐭𝐚𝐦 2025 Join Chainalysis for a special panel session on "Institutional Predictions & What’s Next" in Buenos Aires, Argentina. Our expert speaker will delve into the future of institutional adoption in the crypto space and share their insights on upcoming trends and regulatory shifts. 🎤 Speakers: 🔹 Esteban Tresseras, General Counsel, Banco Galicia 🔹 Silvio Pegado, Managing Director of LATAM, Ripple 🔹 Nisarg Shah, Sales Director, TALOS 🔹 Caio Motta, Senior Solution Architect LATAM, Chainalysis 🎤 Moderator: Maria Sol Cinosi, Regional Ambassador at Association for Women in Cryptocurrency 🗓️ Date: March 25, 2025 🕓 Time: 16:00h - 16:30h 📍 Stage: Ikigii Main Stage 👉 Don’t miss this opportunity to connect with industry leaders and gain valuable knowledge that can help shape your strategies. Mark your calendars and see you there! https://bit.ly/4214Ino