latest #chainalysis created topics on internet

vikisecrets

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

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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

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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

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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

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ervin-lemark

Actifit

2026-06-07 09:42

Promoted

Charity paper delivery, Robanov kot, and a full sunny family day [#poprzeczka Jun 2026 #06]

Yesterday started early and with a good purpose. At 7:30 in the morning, old paper was delivered for charity, supporting the local society that cares for pets. A small task on paper, but a good way to

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cryptoalbert

crypto

2022-08-19 19:38

!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.

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news-bot

LeoFinance

2022-01-28 08:00

!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

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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

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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

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cagolistic

QC Community

2026-06-01 18:05

Promoted

Business Dynamics That Keep Me Thriving

Subscriptions - What are your thoughts on subscriptions? Should all businesses use them, or should they only be offered by certain types of businesses? Do you think there are benefits for consumers? How

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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$

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podewils

DBuzz

2020-11-24 07:57

https://cryptopotato.com/chainalysis-receives-100-million-usd-funding/ ...

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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

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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

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rayhanhiveman

Feel Good

2026-06-08 12:00

Promoted

The Beauty Beyond Our Window - Night Photography

![]( Hello everyone, this is the night view of the front side of our apartment. My wife and I always keep our window open so we can enjoy this beautiful view. As you can see there are some trees. When

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edicted

china

2020-08-22 02:18

Fortune Favors the Fool

Ta da moon, bitches!

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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.

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dashpay

chainalysis

2020-06-09 00:15

Announcement: Chainalysis has Introduced Investigation and Compliance Support for Dash! Read the latest details on their blog:

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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

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tonyz

Black And White

2026-06-02 14:28

Promoted

Agrigento, Sicily. Monomad Challenge.

Ancient Ruins, a lot of history. Valley of the Temples, founded by the Greeks in the 6th century BC.

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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,

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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

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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

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jmar42

dtube

2019-05-13 23:58

!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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