Login
Discover
Waves
Communities
Write
Login
Signup
Topics
#
chainalysis
Explore topics
#chainalysis
Global
Trending
Hot
New
Payout
Muted
Promoted
#chainalysis
New
#chainalysis
Follow to get notified about new posts with this tag
Get #chainalysis by email
Follow
vikisecrets
Deutsch D-A-CH
2y
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
2y
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
3y
!
Low reputation 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
4y
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
seriouszeal
Worldmappin
6h
Published via Ecency
Promoted
Will Nigeria ever be like united States of America?
This is an Africa country called Nigeria , these pictures is being taken in Abuja City located in Nigeria, Abuja is the capital city in Nigeria, Nigeria is being known as one of the country which have
cryptoalbert
crypto
4y
!
Low reputation 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
5y
!
Low reputation 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
5y
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
6y
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
asterkame
Hive Diy
2d
Published via Ecency
Promoted
Unique Rotating Flowers Pop-up Card
Hello Everyone! This is a rotating flowers pop up card. I made the necessary flowers and leaves two days ago. I decorated the inside of the card with purple flowers on the rotating circles and made a space
stayoutoftherz
LeoFinance
6y
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
6y
https://cryptopotato.com/chainalysis-receives-100-million-usd-funding/ ...
https://cryptopotato.com/chainalysis-receives-100-million-usd-funding/ ...
blockchainbeach
bitcoin
6y
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
6y
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
way-big
Indiaunited
3h
Published via Ecency
Promoted
Why is it important to learn basic budgeting?
Hello, Ram Ram, Namaste, Sastriyakal, to all Hive users. Today I'll tell you Why is it important to learn basic budgeting. We all spend money and usually extra than actually required, everyone faces this
edicted
china
6y
Fortune Favors the Fool
Ta da moon, bitches!
kytka
Bitcoinová komunita
6y
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
6y
Announcement: Chainalysis has Introduced Investigation and Compliance Support for Dash! Read the latest details on their blog:
Announcement: Chainalysis has Introduced Investigation and Compliance Support for Dash! Read the latest details on their blog:
blocktvnews
Threespeak - OLD
7y
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
apnigrich
Town Square
18h
Published via Ecency
Promoted
Nesviyazhsky Castle
Nesviyazhsky Castle
The second full day in Belarus. Our team spent 2 hours in Minsk in the morning, but then we went to the city of Nesvizh. My son-in-law said that they were there in the spring with my daughter, but they
blockchaintoday
crypto
7y
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
7y
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
7y
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
7y
!
Low reputation 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
Older →
Discover communities
Explore communities
Create your community
