Building trust in blockchains among people, businesses, and governments. Our crypto compliance and investigation software powers hundreds of top institutions.

Joined December 2014
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๐Ÿšจ PSA: We continue to receive reports of third parties impersonating Chainalysis on various platforms. These scammers often use similar tactics and offer everything from help recovering lost funds to fake jobs usually in exchange for information or a fee. Our team works hard to detect and take these scams and impersonations down as soon as they are discovered, however if you get any of these messages, or believe you may be the victim of a scam, contact local law enforcement. You can also let us know via spoof@chainalysis.com so we can continue to track and manage these scams proactively. ๐–๐ž ๐ฐ๐ข๐ฅ๐ฅ ๐๐„๐•๐„๐‘ ๐ซ๐ž๐š๐œ๐ก ๐จ๐ฎ๐ญ ๐ญ๐จ ๐ฒ๐จ๐ฎ ๐…๐ˆ๐‘๐’๐“. We also wonโ€™t: ๐Ÿ’ฐAsk you for funds ๐Ÿ’ธPromise you recovery of lost funds from scams or hacks ๐Ÿ“‹Offer you a job in exchange for any type of โ€œfeeโ€ ๐Ÿ’ปAsk you to provide your information via a link on text, messaging services or unverified email ๐Ÿ“ตSend you unsolicited phone calls, emails, WhatsApp, Signal, Telegram or text/SMS ๐Ÿ”—Reminder: Chainalysis primarily provides its products and services to public and private sector businesses, and does not engage in investigation assistance for individual victims We have more tips you can use to verify if the contact is legitimate on our website: chainalysis.com/scams
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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-enfโ€ฆ
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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 ๐Ÿ‘‡ bit.ly/499RjMY
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๐Ÿฅ‡ 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. ๐Ÿค 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
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๐Ÿš€ @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 ๐Ÿ‡ฎ๐Ÿ‡ฉ Indonesia. Learn more: bit.ly/4pdNprP
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๐Ÿ‡ฐ๐Ÿ‡ท 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 โ€” combining KNPA's investigative leadership with Chainalysis' global intelligence and evidentiary standards. Read more: bit.ly/4ebVQjL
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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/attackeโ€ฆ
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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
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"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 ๐Ÿ‘‡ bit.ly/499RjMY
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1/7 ๐Ÿ‡ฌ๐Ÿ‡งChainalysis 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 ๐Ÿงต๐Ÿ‘‡
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6/ High-quality data and advanced blockchain analytics offer two key opportunities for the UK's stablecoin regime: 1๏ธโƒฃ Enable firms to prevent harm, not just report it 2๏ธโƒฃ Make supervision more efficient and data-driven
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7/ ๐Ÿ“„ Read the full report here: publications.parliament.uk/pโ€ฆ

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Chainalysis retweeted
New use case for crypto: Buying peptides from former fentanyl shops in China @bdanweiss went shoppingโ€”and attended a peptides party. Very fun story. Link in reply. With crypto data from @chainalysis
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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
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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 ๐Ÿ‘‡ bit.ly/499RjMY
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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-โ€ฆ
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Yesterday, OFAC sanctioned Iranโ€™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-saโ€ฆ
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