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latest #chainalysis created topics | Ecency
vikisecrets
Deutsch D-A-CH
2025-02-25 10:43
Is the Bybit Ethereum hack really the largest hack in crypto history?
Ist der Bybit-Ethereum-Hack wirklich der größte Hack in der Krypto-Geschichte? Letztes Wochenende wurde bekannt, dass von Bybit eine halbe Million ETH bei einer Transaktion von einer Cold-Wallet auf eine
$ 21.665
259
16
2
thelogicaldude
Threespeak
2024-09-12 18:16
THE MONERO VIDEO CHAINALYSIS AND THE IRS DO NOT WANT YOU TO SEE
This video is a reposted video that was leaked online but Chainalysis is trying to have taken down and is basically a HUGE advertisement for Monero. I find it my duty to share this video with you on a
$ 1.003
138
1
ikkelins
wemix
2023-10-27 17:44
!
New account with an unverified outbound link, Reveal content
WEMIX enters into strategic partnership with Chainalysis
Chainalysis is the leading company in crypto assets-related crime investigations and customer protections Collaboration will enhance transparency and trust of the unagi omnichain ecosystem The WEMIX Foundation
kevinnag58
LeoFinance
2022-09-09 23:08
Thirty Million Recovered From Ronin Bridge Hack
In a blog post published yesterday (September 8, 2022), blockchain forensics firm, Chainalysis, first noted: One of the most troubling trends in crypto crime right now is the stunning rise in funds stolen
dazzler75
Photography Lovers
2026-07-17 10:50
Published via Ecency
Promoted
Almost lost it!
54.49089, -0.61001
Having spent 24 hours in Whitby, I thought that I would get the drone up to get some shots that I'd been after for a few years, the reason it's taken so long is
cryptoalbert
crypto
2022-08-19 19:38
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New account with an unverified outbound link, Reveal content
Transactions involving illicit addresses represented just 0.15% of cryptocurrency transaction volume in 2021 - The Chainalysis 2022 Crypto Crime Report
All sectors are affected by criminal activities and even the Cryptocurrency sector is not exempt from it.
news-bot
LeoFinance
2022-01-28 08:00
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New account with an unverified outbound link, Reveal content
Crypto money laundering up by one third in 2021 but still below record
Chainalysis report detailed how cyber criminals laundered their crypto funds in 2021 compared to the previous year, with DeFi protocols seeing the biggest increase in use. Read more here
joseaugustosoto
venezuela
2021-03-26 22:24
Venezuela Is On The Way To Occupy First Places In Cryptoeducation📚👨🏫
Neighborhoods of Caracas / Illustration by Cointelegraph Venezuela has become a hotbed, a nation converted to the crypto world, a country that has been at the top of the crypto trade and its derivatives
samstickkz
steempress
2021-01-15 13:54
Crypto anti-terrorism financing bill submitted in the US House of Representatives
Posted from my blog with SteemPress : A bipartisan group of representatives has submitted a bill to the House to set up a task force to combat the financing of terrorism through cryptocurrency. The US
lesmann
We Are Alive Tribe
2026-07-22 03:14
Published via Ecency
Promoted
My Alive and Thriving Yesterday & Today!
Hello friends! Happy #aliveandthriving Tuesday evening to you, and thank you for your visit! ✨🙋🏻♀️✨ Yesterday I took a bike ride to see if I could get any interesting photos, and I think I did get a
stayoutoftherz
LeoFinance
2020-12-13 16:42
Chainalysis reached unicorn status - what does this say?
Dear crypto investors, the blockchain intelligence firm Chainalysis has reached the - in the cryptospace very rare - unicorn status, after they raised additional 100m$ in funding and now topped the 1 bn$
podewils
DBuzz
2020-11-24 07:57
https://cryptopotato.com/chainalysis-receives-100-million-usd-funding/ ...
blockchainbeach
bitcoin
2020-10-04 21:10
Chainalysis Releases '2020 Geography of Cryptocurrencies' Report
Chainalysis has released their 2020 Geography of Cryptocurrency Report, focusing on geographic trends in cryptocurrency adoption, usage, and regulation. The report includes a global heat map and then digs
krypto-hilfe
Deutsch D-A-CH
2020-09-25 13:14
Hacker, Bitcoin und der Staat
@thedarkoverlord macht wieder die Runde. Diesmal weil ein Mitglied der Hackergruppe verurteilt wurde. Der US-Bezirksrichter Ronnie White für den östlichen Bezirk von Missouri verurteilte den 39-jährigen
dead-pets
dead-pets
2026-07-17 17:12
Promoted
018. One Fish Show
Dead Pets Society is a passion project of @honeydue and @godfish. It is about yearning for the other. About the desire to subvert meanings and look at the world through different eyes. To see things anew.
edicted
china
2020-08-22 02:18
Fortune Favors the Fool
Ta da moon, bitches!
kytka
Bitcoinová komunita
2020-07-28 16:53
Analytická firma Chainalysis spustila bezplatný veřejný web, který agreguje data o kryptoměnách
Chainalysis uvádí nový zpravodajský web o kryptu, který je pro veřejnost zdarma. On-chain data budou pomáhat kryptokomunitě a zvýší legitimitu kryptomarketu.
dashpay
chainalysis
2020-06-09 00:15
Announcement: Chainalysis has Introduced Investigation and Compliance Support for Dash! Read the latest details on their blog:
blocktvnews
Threespeak - OLD
2020-02-04 06:56
Chainalysis Breaks Down Crypto Crime In Latest Report
BLOCKTV sits down with Kim Grauer, Senior Economist at Chainalysis, for her breakdown of their 2020 State of Crypto Crime Report. Previous appearance of Kim on BlockTV News For more from BlockTV go to
tonyz
Photography Lovers
2026-07-17 19:09
Promoted
Sciacca boats.
Once proud fishing boats. Port of Sciacca, Sicily.
blockchaintoday
crypto
2020-01-29 17:16
Chainalysis: the popularity of bitcoin grows on the darknet
Chainalysis researchers concluded that the use of bitcoin on the darknet, including for the purchase of drugs, continues to grow. In a new report, the firm said that during the fourth quarter of last year,
zatrhas
newslink
2019-06-25 17:24
Newslink: Chainalysis Whistleblower Shares Company Secrets in Explosive AMA
A current or former Chainalysis employee has gone rogue and conducted an AMA on r/Bitcoin in which he disclosed sensitive information about the company’s blockchain forensics capabilities. The whistleblower
ginalotage
dlike
2019-05-16 11:12
Just 376 Individuals Hold 33% of All Ether Cryptocurrency: Chainalysis - CoinDesk
A third of all ether is owned by just 376 whales, blockchain analysis firm Chainalysis says. Yet that number is down from some previous years. Source of shared Link
jmar42
dtube
2019-05-13 23:58
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New account with an unverified outbound link, Reveal content
What if Your Organization Gets Hacked?
Lessons from recent high profile cases DragonEX and Binance. Over $1.7 billion dollars was stolen via hacks of cryptocurrency exchanges in the past few years, with an additional ~$150 million stolen so
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