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.

Earlier this week, we held our annual Crypto Crime Summit in 🇰🇷 South Korea, to discuss the latest trends in crypto crime. Our subject matter experts from around the world gathered to dive into 🚨 national security topics, ⚖️ fraud and scams in the global policy landscape, and how our new 🛡️ web3 security solution Hexagate can enable organizations to take a more proactive approach to risk mitigation. A huge thanks to all attendees for joining us at the event! 📸 Check out some photos from the insightful day below 👇 📖 Download a free copy of our Crypto Crime Report 2025 to learn more about the latest in crypto crime: English version: https://lnkd.in/gd3U9hes Korean version: https://lnkd.in/g7vzacMz ------------------------------------------------------------------------------- 성황리에 마친 올해 가상자산 범죄 분석 컨퍼런스 🇰🇷 에서는 전 세계의 전문가들과 함께  국가 안보 및 글로벌 정책 환경에서의 사기, 시세조종, 제재 등 다양한 각도에서 최신 동향에 대해 알아보았습니다. 또한 해킹, 랜섬웨어, 다크넷 마켓 등에서 보이는 트렌드를 확인하며, 체이널리시스의 새로운 웹3 보안 솔루션 헥사게이트(Hexagate)가 어떻게 리스크를 완화시키는 데 적극적으로 지원하는지 심도 있게 논의했습니다. 바쁘신 와중에 행사에 참석해 주신 모든 분들께 다시 한번 깊은 감사 드립니다! 아직 2025년 가상자산 범죄 보고서를 확인 못하셨다면 아래의 링크에서 다운로드 하실 수 있습니다 https://lnkd.in/g7vzacMz Niv Yehezkel Sujin Kim James Ang Chengyi Ong

Chainalysis congratulates Coinbase on winning the Impact Award at Links 2025. 👏 This award honors customers who have achieved significant, measurable business outcomes 📈 through their work with our solutions. Coinbase has been a valued Chainalysis customer for many years, using our compliance and investigations software, training, and investigative support services to combat illicit cryptocurrency activity. Recently, the Global Intelligence Team at Coinbase partnered with Chainalysis using our Data Solutions to help validate and confirm suspected transactions connected to fentanyl-related activity, validate our own fentanyl-related Chainalysis Signals data, and be proactive with their investigations. 🔎 Coinbase continues to show their incredible dedication and partnership with Chainalysis and law enforcement in using data-driven practices and expertise to make a positive influence on the global industry to operate, while targeting 🎯 high-impact risk categories in efficient, proactive, and strategic ways.

We proudly hosted our inaugural Customer Awards program at Links 2025 NYC, recognizing exceptional innovation, impact, and collaboration across our global customer base. "𝗜𝘁 𝘄𝗮𝘀 𝗶𝗻𝗰𝗿𝗲𝗱𝗶𝗯𝗹𝘆 𝗱𝗶𝗳𝗳𝗶𝗰𝘂𝗹𝘁 𝘁𝗼 𝗰𝗵𝗼𝗼𝘀𝗲 𝘄𝗶𝗻𝗻𝗲𝗿𝘀 — 𝘁𝗵𝗲𝘀𝗲 𝗼𝗿𝗴𝗮𝗻𝗶𝘇𝗮𝘁𝗶𝗼𝗻𝘀 𝗿𝗲𝗽𝗿𝗲𝘀𝗲𝗻𝘁 𝘁𝗵𝗲 𝗯𝗲𝘀𝘁 𝗼𝗳 𝘄𝗵𝗮𝘁 𝘁𝗵𝗶𝘀 𝗲𝗰𝗼𝘀𝘆𝘀𝘁𝗲𝗺 𝗵𝗮𝘀 𝘁𝗼 𝗼𝗳𝗳𝗲𝗿." —𝗕𝗮𝘀 𝗟𝗲𝗺𝗺𝗲𝗻𝘀, 𝗖𝗵𝗶𝗲𝗳 𝗥𝗲𝘃𝗲𝗻𝘂𝗲 𝗢𝗳𝗳𝗶𝗰𝗲𝗿 Check out all of our winners on the blog!

Chainalysis congratulates BNY for winning the Innovation Award at Links 2025. 👏 This award recognizes customers who have demonstrated outstanding creativity💡 and forward-thinking in leveraging Chainalysis solutions to drive innovation within their organizations, pushing the boundaries and reshaping the landscape of compliance and investigations. 🔎 BNY has been a valued Chainalysis customer for several years, and one of the first large financial institutions 🏦 to publicly enter into digital asset custody for crypto. This global financial services company created an integrated framework by utilizing the full suite of Chainalysis solutions, including our software, training, and data. BNY has also been instrumental in helping Chainalysis evolve its offering to better serve the banking community, and has been a trailblazer for bringing crypto into traditional finance, and we see others following in their footsteps. 👣

In this episode of 🎙️𝘗𝘶𝘣𝘭𝘪𝘤 𝘒𝘦𝘺, we discuss… 👽 𝐚𝐥𝐢𝐞𝐧 𝐫𝐞𝐠𝐮𝐥𝐚𝐭𝐨𝐫𝐲 𝐫𝐞𝐠𝐢𝐦𝐞𝐬. Join Kamran C. (Technical Director AFC, BCB Group) and host Caitlin Barnett (Director of Regulation & Compliance, Chainalysis) as they uncover all the technological factors – including AI and crypto – that are impacting risk management and compliance in both TradFi and DeFi. 🎧 Tune into the must-hear episode: https://bit.ly/4jApcJO

Read our latest blog to learn about Layer 3 blockchains, how they function, their benefits and challenges, and examples of L3 applications: https://lnkd.in/e_H4kZGc

By linking off-chain and on-chain data, we can track fraudsters who exploit gaps between traditional payment platforms and decentralized financial systems. Read our latest blog to learn more about how Chainalysis Alterya enables real-time fraud detection for transactions between these platforms: https://lnkd.in/e_XMD3P9

🇺🇸 Chainalysis is joining this year’s National Cyber-Forensics and Training Alliance (NCFTA) Disruption25 in Pittsburgh, April 14-17. 🔹 We’ll be set up in the Research Lab. Stop by to see how our analysts are utilizing blockchain data to support investigations into cybercrime, illicit finance, and broader risk management efforts. 🔹 Find our team via the company profile on the Whova event app and learn more about Chainalysis & our hosted happy hour! 👉 We’d love to learn what you’re seeing on the ground—and share how data can help connect the dots. Steven Casella, CFA Peter Brereton Sasha Plotnikova Christina King Sara Graham Justin W.

🚀 We announced some exciting new Chainalysis product developments at Links NYC 2025! 🌐 🔸 Reactor Next Gen: Faster, smarter blockchain investigations with enhanced visuals and graphing capabilities. 📊🕵️♂️ 🔸 Alterya: Our latest AI-powered fraud detection solution, safeguarding over 100M end users. 🛡️💼 🔸 Hexagate: Proactive on-chain security, protecting $50B+ in funds with real-time threat detection. 🔒✨ 🔸 Chainalysis DS: A customizable data platform for threat intelligence and workflow automation. ⚙️📈 And that’s not all. Head over to our blog to learn more: https://lnkd.in/ggppSHiR