Crypto-tracing firm Chainalysis says the mysterious 300-bitcoin donation to the pardoned Silk Road creator appears to have come from someone associated with a different defunct black market: AlphaBay. www.wired.com/story/ross-u...
Ross Ulbricht Got a $31 Million Donation From a Dark Web Dealer, Crypto Tracers Suspect
Crypto-tracing firm Chainalysis says the mysterious 300-bitcoin donation to the pardoned Silk Road creator appears to have come from someone associated with a different defunct black market: AlphaBay.
www.wired.com
June 5, 2025 at 6:53 PM
Crypto-tracing firm Chainalysis says the mysterious 300-bitcoin donation to the pardoned Silk Road creator appears to have come from someone associated with a different defunct black market: AlphaBay. www.wired.com/story/ross-u...
Today in Politics, Bulletin 125. Everything you need to know about what happened today in politics. open.substack.com/pub/meidasto...
Today in Politics, Bulletin 125. 5/6/25
… 764,000 people lost money on Trump’s crypto scam according to data provided by analytics firm Chainalysis to CNBC: “Most of the wallets that lost money held smaller amounts of the token, according t...
open.substack.com
May 6, 2025 at 10:20 PM
Today in Politics, Bulletin 125. Everything you need to know about what happened today in politics. open.substack.com/pub/meidasto...
🌐🔗 Chainalysis bolsters its presence in Dubai, focusing on South Europe, the Middle East, Central Asia, and Africa. 💼🚀 #Chainalysis #Dubai #AIart
May 10, 2024 at 11:59 AM
🌐🔗 Chainalysis bolsters its presence in Dubai, focusing on South Europe, the Middle East, Central Asia, and Africa. 💼🚀 #Chainalysis #Dubai #AIart
Trump’s crypto scam: 764,000 ripped off, 58 wallets made millions. His awkward meeting with the Canadian PM, new wars, his family's latest global grift. There's a whole lot to catch up on in today's bulletin:
Today in Politics, Bulletin 125. 5/6/25
… 764,000 people lost money on Trump’s crypto scam according to data provided by analytics firm Chainalysis to CNBC: “Most of the wallets that lost money held smaller amounts of the token, according t...
www.meidasplus.com
May 6, 2025 at 11:00 PM
Trump’s crypto scam: 764,000 ripped off, 58 wallets made millions. His awkward meeting with the Canadian PM, new wars, his family's latest global grift. There's a whole lot to catch up on in today's bulletin:
Jonathan Levin is the new CEO of Chainalysis. www.chainalysis.com/blog/jonatha...
He's also a hands-on crypto tracer. In my book Tracers in the Dark I describe e.g. how he personally charted CSAM crypto payments for the NCA in London and helped develop a secret method for finding dark web servers.
He's also a hands-on crypto tracer. In my book Tracers in the Dark I describe e.g. how he personally charted CSAM crypto payments for the NCA in London and helped develop a secret method for finding dark web servers.
Chainalysis Appoints Jonathan Levin as CEO
Levin previously was cofounder and Chief Strategy Officer. Also adds Paul Auvil as Independent Director to the Chainalysis Board of Directors.
www.chainalysis.com
December 5, 2024 at 3:17 PM
Jonathan Levin is the new CEO of Chainalysis. www.chainalysis.com/blog/jonatha...
He's also a hands-on crypto tracer. In my book Tracers in the Dark I describe e.g. how he personally charted CSAM crypto payments for the NCA in London and helped develop a secret method for finding dark web servers.
He's also a hands-on crypto tracer. In my book Tracers in the Dark I describe e.g. how he personally charted CSAM crypto payments for the NCA in London and helped develop a secret method for finding dark web servers.
Chainalysis, a crypto-research firm, estimates that in 2024 some $41 billion of crypto linked to illegal activities changed hands around the world.
November 17, 2025 at 10:36 PM
Chainalysis, a crypto-research firm, estimates that in 2024 some $41 billion of crypto linked to illegal activities changed hands around the world.
Chainalysis permanently parts ways with its founding CEO
Chainalysis permanently parts ways with its founding CEO
Michael Gronager, the co-founder of Chainalysis, has agreed to leave the company permanently, two months after taking a temporary personal leave of absence. Chainalysis, a buzzy 10-year-old, New York-based blockchain data platform, will now be led by…
tcrn.ch
December 5, 2024 at 1:02 PM
Chainalysis permanently parts ways with its founding CEO
Huge news from Chainalysis. Efforts to starve ransomware cybercriminals of their profits appear to finally be having an effect, with the extortion payments that have been funding the criminal ecosystem dropping last year.
Ransomware payments drop for first time in years following law enforcement disruptions
Researchers at Chainalysis report that ransomware payments dropped in 2024, down approximately 35% from $1.25 billion to $812.55 million. Global law enforcement actions may have helped.
therecord.media
February 5, 2025 at 1:05 PM
Huge news from Chainalysis. Efforts to starve ransomware cybercriminals of their profits appear to finally be having an effect, with the extortion payments that have been funding the criminal ecosystem dropping last year.
Chainalysis, Inc.
February 18, 2026 at 11:39 AM
Chainalysis, Inc.
Cryptocurrency is increasingly being used by organized crime. crypto is being used for crimes such as drug trafficking, human trafficking, and fraud because crypto is "cross-border, virtually instant, and generally inexpensive to transact." #opcanary
Money launderers are increasingly turning to crypto to conceal flow of funds, Chainalysis says
The report said these criminals are using crypto because crypto is "cross-border, virtually instant, and generally inexpensive to transact."
www.cnbc.com
November 25, 2024 at 2:51 AM
Cryptocurrency is increasingly being used by organized crime. crypto is being used for crimes such as drug trafficking, human trafficking, and fraud because crypto is "cross-border, virtually instant, and generally inexpensive to transact." #opcanary
Challenge: summarize Trumpism in one headline
May 6, 2025 at 11:22 PM
Challenge: summarize Trumpism in one headline
always love seeing how well the north korean hackers did at stealing crypto each year. another stellar haul in 2024!
North Korean Hackers Stole Record $1.3 Billion in Crypto in 2024
North Korea-linked hackers stole more from cryptocurrency platforms this year than ever before, according to Chainalysis Inc., showcasing rising capabilities that researchers say threaten US national ...
www.bloomberg.com
December 24, 2024 at 1:16 AM
always love seeing how well the north korean hackers did at stealing crypto each year. another stellar haul in 2024!
Tether hires ex-Chainalysis exec to lead ‘economic analysis efforts’
July 15, 2024 at 1:15 PM
Tether hires ex-Chainalysis exec to lead ‘economic analysis efforts’
It's fun how crypto data has made black market quants a thing.
Inside the $100M Gray Market Peptide Crypto Boom - Chainalysis
The gray market peptide trade is now a $100M+ on-chain economy. Chainalysis traced the cartel chemists pivoting to looksmaxxing buyers.
www.chainalysis.com
July 24, 2026 at 12:03 PM
It's fun how crypto data has made black market quants a thing.
"Trump and the con artists and grifters in his orbit made a killing off the rubes: “Chainalysis said that while around 2 million wallets have bought into the token, 58 wallets made more than $10 million apiece, totaling roughly $1.1 billion in gains.”
58 people made millions. 764,000 lost money."
58 people made millions. 764,000 lost money."
Trump’s crypto scam: 764,000 ripped off, 58 wallets made millions. His awkward meeting with the Canadian PM, new wars, his family's latest global grift. There's a whole lot to catch up on in today's bulletin:
Today in Politics, Bulletin 125. 5/6/25
… 764,000 people lost money on Trump’s crypto scam according to data provided by analytics firm Chainalysis to CNBC: “Most of the wallets that lost money held smaller amounts of the token, according t...
www.meidasplus.com
May 7, 2025 at 12:58 AM
"Trump and the con artists and grifters in his orbit made a killing off the rubes: “Chainalysis said that while around 2 million wallets have bought into the token, 58 wallets made more than $10 million apiece, totaling roughly $1.1 billion in gains.”
58 people made millions. 764,000 lost money."
58 people made millions. 764,000 lost money."
Cross-border stablecoin flows jump 77.5% to $220.3 billion, Chainalysis says
https://newisty.com/blog/cross-border-stablecoin-flows-jump-775-to-2203-billion-chainalysis-says?utm_source=social&utm_campaign=crypto_news
#stablecoins #chainalysis #crossborderpayments
https://newisty.com/blog/cross-border-stablecoin-flows-jump-775-to-2203-billion-chainalysis-says?utm_source=social&utm_campaign=crypto_news
#stablecoins #chainalysis #crossborderpayments
September 25, 2026 at 6:16 PM
Cross-border stablecoin flows jump 77.5% to $220.3 billion, Chainalysis says
https://newisty.com/blog/cross-border-stablecoin-flows-jump-775-to-2203-billion-chainalysis-says?utm_source=social&utm_campaign=crypto_news
#stablecoins #chainalysis #crossborderpayments
https://newisty.com/blog/cross-border-stablecoin-flows-jump-775-to-2203-billion-chainalysis-says?utm_source=social&utm_campaign=crypto_news
#stablecoins #chainalysis #crossborderpayments
Chainalysis estimates $40B worth of illicit crypto transactions took place in 2024; criminals shifted from mostly using bitcoin in 2021 to using stablecoins now (Oliver Knight/CoinDesk)
Main Link | Techmeme Permalink
Main Link | Techmeme Permalink
February 28, 2025 at 7:20 AM
Chainalysis estimates $40B worth of illicit crypto transactions took place in 2024; criminals shifted from mostly using bitcoin in 2021 to using stablecoins now (Oliver Knight/CoinDesk)
Main Link | Techmeme Permalink
Main Link | Techmeme Permalink
🏢💡 Expanding in Dubai, Chainalysis eyes collaboration with governmental and private sectors, leveraging progressive regulations. 🌍💰 #crypto #innovation #AIart
May 10, 2024 at 12:29 PM
🏢💡 Expanding in Dubai, Chainalysis eyes collaboration with governmental and private sectors, leveraging progressive regulations. 🌍💰 #crypto #innovation #AIart
Chainalysis: just under 700K wallets recorded gains on $TRUMP, 810K+ have lost money, and $6.6B has been secured in cashed-out profits, mostly by early buyers (New York Times)
Main Link | Techmeme Permalink
Main Link | Techmeme Permalink
February 9, 2025 at 8:25 PM
Chainalysis: just under 700K wallets recorded gains on $TRUMP, 810K+ have lost money, and $6.6B has been secured in cashed-out profits, mostly by early buyers (New York Times)
Main Link | Techmeme Permalink
Main Link | Techmeme Permalink
“Chainalysis Says AI-Fueled Blockchain Malware Attacks Surged 440% This Year” — Startup Fortune
#StartupNews #Blockchain #Startups
#StartupNews #Blockchain #Startups
September 20, 2026 at 4:50 AM
“Chainalysis Says AI-Fueled Blockchain Malware Attacks Surged 440% This Year” — Startup Fortune
#StartupNews #Blockchain #Startups
#StartupNews #Blockchain #Startups
Russia has surpassed Europe in crypto usage. Over the past year, the turnover of cryptocurrencies in the country grew by 47% and reached $376.3 billion. This growth is driven by the active use of the ruble-pegged stablecoin A7A5, reports RBC citing the company Chainalysis.
1/3
1/3
October 17, 2025 at 7:52 PM
Russia has surpassed Europe in crypto usage. Over the past year, the turnover of cryptocurrencies in the country grew by 47% and reached $376.3 billion. This growth is driven by the active use of the ruble-pegged stablecoin A7A5, reports RBC citing the company Chainalysis.
1/3
1/3
⚠️ Chainalysis is reporting a Incident since 15:38 UTC
"Login Page Outage"
Affects: KYT UI
Live timeline → https://pingoru.io/providers/chainalysis/incidents/11658651
#Chainalysis #ChainalysisDown
"Login Page Outage"
Affects: KYT UI
Live timeline → https://pingoru.io/providers/chainalysis/incidents/11658651
#Chainalysis #ChainalysisDown
September 24, 2026 at 3:43 PM
⚠️ Chainalysis is reporting a Incident since 15:38 UTC
"Login Page Outage"
Affects: KYT UI
Live timeline → https://pingoru.io/providers/chainalysis/incidents/11658651
#Chainalysis #ChainalysisDown
"Login Page Outage"
Affects: KYT UI
Live timeline → https://pingoru.io/providers/chainalysis/incidents/11658651
#Chainalysis #ChainalysisDown
This is almost double the expected payments to ransomware groups this year. The amount of theft from cryptocurrency platforms is huge and much of it goes to fund North Korea weapons programs.
via @therecordmedia.bsky.social & @jgreig.bsky.social
via @therecordmedia.bsky.social & @jgreig.bsky.social
Chainalysis: $2.2 billion stolen from crypto platforms in 2024 cyberattacks
Researchers at Chainalysis tallied up the known thefts from cryptocurrency platforms in 2024, pegging the total at $2.2 billion, the fifth year in a row that the number topped $1 billion.
therecord.media
December 19, 2024 at 3:30 PM
This is almost double the expected payments to ransomware groups this year. The amount of theft from cryptocurrency platforms is huge and much of it goes to fund North Korea weapons programs.
via @therecordmedia.bsky.social & @jgreig.bsky.social
via @therecordmedia.bsky.social & @jgreig.bsky.social
Chainalysis has warned that malware operators are increasingly using blockchains as dead drops for stolen data. #Chainalysis #Malware #Blockchains https://www.newsbtc.com/news/chainalysis-warns-malware-operators-are-turning-blockchains-into-dead-drops/
Chainalysis Warns Malware Operators Are Turning Blockchains Into Dead Drops
Read the latest update on Chainalysis Warns Malware Operators Are Turning Blockchains Into Dead Drops.
www.newsbtc.com
September 20, 2026 at 11:37 AM
Chainalysis has warned that malware operators are increasingly using blockchains as dead drops for stolen data. #Chainalysis #Malware #Blockchains https://www.newsbtc.com/news/chainalysis-warns-malware-operators-are-turning-blockchains-into-dead-drops/