Według analityków z Chainanalysis 810 000 rachunków na kryptowaluty zanotowało stratę na inwestycji w memcoina $TRUMP.
Zupelnie mi ich nie szkoda😅😂😅
Zupelnie mi ich nie szkoda😅😂😅
February 9, 2025 at 10:11 PM
Według analityków z Chainanalysis 810 000 rachunków na kryptowaluty zanotowało stratę na inwestycji w memcoina $TRUMP.
Zupelnie mi ich nie szkoda😅😂😅
Zupelnie mi ich nie szkoda😅😂😅
openuk london meetup @accenture @chainanalysis @multiverse.io @syntasso #floss #opensource
May 21, 2025 at 6:31 PM
openuk london meetup @accenture @chainanalysis @multiverse.io @syntasso #floss #opensource
OK- now in US v Roman Storm, his Day 4, US trying to keep Chainanalysis out matthewrussellleeicp.substack.com/p/extra-in-r... Sealing opposed after ww3.ca2.uscourts.gov/decisions/is... Inner City Press put out book on the case, Crypto Tornado amazon.com/dp/B0FHXTCNCR & will live skeet, thread below
Extra: In Roman Storm Trial Defense Witnesses from Coinbase Says Used Tornado Cash for Privacy
More on X for Subscribers here and below the paywall / Subscribe (support) line here
matthewrussellleeicp.substack.com
July 29, 2025 at 1:02 PM
OK- now in US v Roman Storm, his Day 4, US trying to keep Chainanalysis out matthewrussellleeicp.substack.com/p/extra-in-r... Sealing opposed after ww3.ca2.uscourts.gov/decisions/is... Inner City Press put out book on the case, Crypto Tornado amazon.com/dp/B0FHXTCNCR & will live skeet, thread below
Trumps Crypto-Geld auf Pennystock-Niveau, nachdem Trump beschlossen hatte, den Penny abzuschaffen.
February 14, 2025 at 8:30 AM
Trumps Crypto-Geld auf Pennystock-Niveau, nachdem Trump beschlossen hatte, den Penny abzuschaffen.
——美国区块链分析公司Chainanalysis的报告显示，朝鲜黑客今年创下历来最大加密货币盗窃纪录，至少窃取了20亿2000万美元的数码资产，比去年多出51%。
December 29, 2025 at 2:47 PM
——美国区块链分析公司Chainanalysis的报告显示，朝鲜黑客今年创下历来最大加密货币盗窃纪录，至少窃取了20亿2000万美元的数码资产，比去年多出51%。
AUSA Rehn: They want to put in that Chainanalysis ran a relayer and also was a government contractor - but of course there are government contractors, reputable ones, that have engaged in criminal activity
Judge: I'm not sure "reputable" is coming in
Judge: I'm not sure "reputable" is coming in
July 29, 2025 at 1:03 PM
AUSA Rehn: They want to put in that Chainanalysis ran a relayer and also was a government contractor - but of course there are government contractors, reputable ones, that have engaged in criminal activity
Judge: I'm not sure "reputable" is coming in
Judge: I'm not sure "reputable" is coming in
'The market never returned to the previous status quo following the collapse of #LockBit and BlackCat/ALPHV,' Lizzie Cookson, senior director of incident response at #ransomware response firm Coveware, said Wednesday. www.upi.com/Top_News/Wor...
Law enforcement, victim resilience lead to 35% year-over-year drop in ransomware payments - UPI.com
Payments for ransomware declined year-over-year through 2024 for the first time since 2022, according to data shared by blockchain analysis firm Chainanalysis on Wednesday.
www.upi.com
February 5, 2025 at 5:50 PM
'The market never returned to the previous status quo following the collapse of #LockBit and BlackCat/ALPHV,' Lizzie Cookson, senior director of incident response at #ransomware response firm Coveware, said Wednesday. www.upi.com/Top_News/Wor...
Tools like Chainanalysis, SEC filings, 13F, 13D or FinCEN leaks could expose tippers. Look for pre-announcement spikes, consistent winners. Dig into proxy traders, offshore links, brokerage records. Did they short industrials before China tariff announcement ? Find the patterns. Dig. Dig. Dig. Dig.
April 9, 2025 at 10:15 PM
Tools like Chainanalysis, SEC filings, 13F, 13D or FinCEN leaks could expose tippers. Look for pre-announcement spikes, consistent winners. Dig into proxy traders, offshore links, brokerage records. Did they short industrials before China tariff announcement ? Find the patterns. Dig. Dig. Dig. Dig.
Tools like Chainanalysis, SEC filings, 13F, 13D or FinCEN leaks could expose tippers. Look for pre-announcement spikes, consistent winners. Dig into proxy traders, offshore links, brokerage records. Did they short industrials before China tariff announcement ? Find the patterns. Dig. Dig. Dig. Dig
April 9, 2025 at 10:19 PM
Tools like Chainanalysis, SEC filings, 13F, 13D or FinCEN leaks could expose tippers. Look for pre-announcement spikes, consistent winners. Dig into proxy traders, offshore links, brokerage records. Did they short industrials before China tariff announcement ? Find the patterns. Dig. Dig. Dig. Dig
Tools like Chainanalysis, SEC filings, 13F, 13D or FinCEN leaks could expose tippers. Look for pre-announcement spikes, consistent winners. Dig into proxy traders, offshore links, brokerage records. Did they short industrials before China tariff announcement ? Find the patterns. Dig. Dig. Dig. Dig
April 9, 2025 at 10:18 PM
Tools like Chainanalysis, SEC filings, 13F, 13D or FinCEN leaks could expose tippers. Look for pre-announcement spikes, consistent winners. Dig into proxy traders, offshore links, brokerage records. Did they short industrials before China tariff announcement ? Find the patterns. Dig. Dig. Dig. Dig
Why Bitcoin has become an element of resistance in the Iranian economic crisis
Bitcoin (BTC) has become an "element of resistance" in Iran as unrest grows, with the entire cryptocurrency ecosystem expected to grow to more than $7.78 billion by 2025, ChainAnalysis reported. Iranians are seeing…
Bitcoin (BTC) has become an "element of resistance" in Iran as unrest grows, with the entire cryptocurrency ecosystem expected to grow to more than $7.78 billion by 2025, ChainAnalysis reported. Iranians are seeing…
Why Bitcoin has become an element of resistance in the Iranian economic crisis
Bitcoin (BTC) has become an "element of resistance" in Iran as unrest grows, with the entire cryptocurrency ecosystem expected to grow to more than $7.78 billion by 2025, ChainAnalysis reported. Iranians are seeing pressure on the national currency and continued protests across the country, making cryptocurrencies a vital alternative for many Iranians, as evidenced by increased usage. Sponsored Sponsored Iranians increase Bitcoin transfers as economic crisis worsens…
cryptotrendnews.site
January 16, 2026 at 8:07 AM
Why Bitcoin has become an element of resistance in the Iranian economic crisis
Bitcoin (BTC) has become an "element of resistance" in Iran as unrest grows, with the entire cryptocurrency ecosystem expected to grow to more than $7.78 billion by 2025, ChainAnalysis reported. Iranians are seeing…
Bitcoin (BTC) has become an "element of resistance" in Iran as unrest grows, with the entire cryptocurrency ecosystem expected to grow to more than $7.78 billion by 2025, ChainAnalysis reported. Iranians are seeing…
Seems tools like Chainanalysis unravel any annonimity. I guess the nature of the blockchain just requires you to be able to be unmasked or the "trust" model unravels. If you get identified in an investigation and they want you, they will find you...
www.nytimes.com/2023/04/22/b...
www.nytimes.com/2023/04/22/b...
January 18, 2024 at 1:52 PM
Seems tools like Chainanalysis unravel any annonimity. I guess the nature of the blockchain just requires you to be able to be unmasked or the "trust" model unravels. If you get identified in an investigation and they want you, they will find you...
www.nytimes.com/2023/04/22/b...
www.nytimes.com/2023/04/22/b...
Ok, I have this thing called the bitcoin node, running for years but that's all it does, sitting there validating the time chain.
But I was thinking to take step further. I want to explore a blockchain which I'm storing a bunch of it on my desk. I want to have a mini DIY #chainanalysistag/chainAnalysis" class="hover:underline text-blue-600 dark:text-sky-400 no-card-link">#chainAnalysis tool […]
But I was thinking to take step further. I want to explore a blockchain which I'm storing a bunch of it on my desk. I want to have a mini DIY #chainanalysistag/chainAnalysis" class="hover:underline text-blue-600 dark:text-sky-400 no-card-link">#chainAnalysis tool […]
Original post on coracle.social
coracle.social
July 24, 2024 at 4:42 AM
Ok, I have this thing called the bitcoin node, running for years but that's all it does, sitting there validating the time chain.
But I was thinking to take step further. I want to explore a blockchain which I'm storing a bunch of it on my desk. I want to have a mini DIY #chainanalysistag/chainAnalysis" class="hover:underline text-blue-600 dark:text-sky-400 no-card-link">#chainAnalysis tool […]
But I was thinking to take step further. I want to explore a blockchain which I'm storing a bunch of it on my desk. I want to have a mini DIY #chainanalysistag/chainAnalysis" class="hover:underline text-blue-600 dark:text-sky-400 no-card-link">#chainAnalysis tool […]
That's not public though so only server maintainers can see?
I like all of the individual hackers working on stuff like social graph analysis to detect bot swarms from the public data
Chainanalysis for connected accounts so we can black hole them
I like all of the individual hackers working on stuff like social graph analysis to detect bot swarms from the public data
Chainanalysis for connected accounts so we can black hole them
May 3, 2023 at 6:25 AM
That's not public though so only server maintainers can see?
I like all of the individual hackers working on stuff like social graph analysis to detect bot swarms from the public data
Chainanalysis for connected accounts so we can black hole them
I like all of the individual hackers working on stuff like social graph analysis to detect bot swarms from the public data
Chainanalysis for connected accounts so we can black hole them
"Chainanalysisの制裁戦略を統括するアンドリュー・フィアマンは、制裁対象の人々や国家にとってのステーブルコインの魅力は、米ドルのような安定通貨を手に入れることを阻む策を避けて通れることだと言う。「イランにいる個人であれ、資金洗浄を企てる者であれ、いずれにせよ米ドルには人々が手に入れたくなる安定性という利点があります」。フィアマンは続ける。「制裁のために米ドルに手が出せないとしたら、安定通貨に連動する暗号資産であるステーブルコインは興味深いでしょう」"
「詐欺」と「制裁回避」に利用されるステーブルコイン。制裁対象者が“米ドルにアクセスする”手段か | WIRED.jp
暗号資産を使った犯罪の、詐欺や制裁回避の大半に、米ドルに連動する「Tether（テザー）」のようなステーブルコインを使われていたことが、暗号資産分析会社Chainanalysisによる2023年の「暗号資産犯罪動向調査レポート」で明らかにされている。
wired.jp
March 17, 2024 at 3:12 AM
"Chainanalysisの制裁戦略を統括するアンドリュー・フィアマンは、制裁対象の人々や国家にとってのステーブルコインの魅力は、米ドルのような安定通貨を手に入れることを阻む策を避けて通れることだと言う。「イランにいる個人であれ、資金洗浄を企てる者であれ、いずれにせよ米ドルには人々が手に入れたくなる安定性という利点があります」。フィアマンは続ける。「制裁のために米ドルに手が出せないとしたら、安定通貨に連動する暗号資産であるステーブルコインは興味深いでしょう」"
If I’d done sketchy things on the blockchain, I’d be nervous right now.
Pseudonymity is eroding. With AI and just a terabyte hard drive, tracing transactions is suddenly within reach, not just for govts, but for the public. Who’s digging into this? Let’s talk.
#BlockchainForensics #Chainanalysis
Pseudonymity is eroding. With AI and just a terabyte hard drive, tracing transactions is suddenly within reach, not just for govts, but for the public. Who’s digging into this? Let’s talk.
#BlockchainForensics #Chainanalysis
May 12, 2025 at 1:05 PM
If I’d done sketchy things on the blockchain, I’d be nervous right now.
Pseudonymity is eroding. With AI and just a terabyte hard drive, tracing transactions is suddenly within reach, not just for govts, but for the public. Who’s digging into this? Let’s talk.
#BlockchainForensics #Chainanalysis
Pseudonymity is eroding. With AI and just a terabyte hard drive, tracing transactions is suddenly within reach, not just for govts, but for the public. Who’s digging into this? Let’s talk.
#BlockchainForensics #Chainanalysis
朝鲜黑客今年来盗窃逾20亿美元加密货币创新高
www.zaobao.com.sg
December 28, 2025 at 9:03 AM
Cryptobetalingen aan mensenhandelorganisaties nemen met 85 procent toe #cryptobetalingen #mensenhandel #blockchain #cryptocurrency #illegaleactiviteiten
Cryptobetalingen aan mensenhandelorganisaties nemen met 85 procent toe
Key takeaways Een nieuw rapport van blockchain-analysebedrijf Chainalysis legt een verontrustende trend bloot. De betalingen in cryptomunten aan vermoedelijke mensenhandelorganisaties zijn in 2025 met 85 procent gestegen. “De key takeaway is dat de ware financiële schaal enorm is, minstens honderden miljoenen dollars aan cryptotransacties”, vertelt Chainanalysis analist Tom McLouth. Geografische spreiding Het rapport toont aan […]
businessam.be
February 16, 2026 at 4:07 PM
Cryptobetalingen aan mensenhandelorganisaties nemen met 85 procent toe #cryptobetalingen #mensenhandel #blockchain #cryptocurrency #illegaleactiviteiten
January 14, 2025 at 9:00 AM
Ransomware payments declined by about 8% to $820 million last year, even as the number of attacks jumped by 50%, according to Chainanalysis.
https://www.chainalysis.com/blog/crypto-ransomware-2026/
https://www.chainalysis.com/blog/crypto-ransomware-2026/
Crypto Ransomware: 2026 Crypto Crime Report
In 2025, total on-chain ransomware payments fell by approximately 8% to $820 million in 2025, even as claimed attacks rose 50%.
www.chainalysis.com
February 26, 2026 at 5:04 PM
Ransomware payments declined by about 8% to $820 million last year, even as the number of attacks jumped by 50%, according to Chainanalysis.
https://www.chainalysis.com/blog/crypto-ransomware-2026/
https://www.chainalysis.com/blog/crypto-ransomware-2026/
Investor Tembus 14 Juta, RI Kian Dekat Jadi Hub Kripto Asia - https://katadata.co.id/finansial/keuangan/68477a2f210f6/investor-tembus-14-juta-ri-kian-dekat-jadi-hub-kripto-asia
Investor Tembus 14 Juta, RI Kian Dekat Jadi Hub Kripto Asia - Keuangan Katadata.co.id
Menurut laporan The 2024 Geography of Crypto Report dari Chainanalysis, Indonesia menduduki peringkat ketiga di dunia dalam adopsi kripto.
katadata.co.id
June 10, 2025 at 12:23 AM
Investor Tembus 14 Juta, RI Kian Dekat Jadi Hub Kripto Asia - https://katadata.co.id/finansial/keuangan/68477a2f210f6/investor-tembus-14-juta-ri-kian-dekat-jadi-hub-kripto-asia
Digitale afpersers inden vorig jaar ruim 1 miljard dollar losgeld
Digitale afpersers inden vorig jaar ruim 1 miljard dollar losgeld
NEW YORK (ANP/BLOOMBERG) - Hackers hebben vorig jaar meer dan 1 miljard dollar aan cryptomunten verdiend met ransomware-aanvallen. Volgens blockchainonderzoeker Chainanalysis is dat een record. Bij dit soort aanvallen worden slachtoffers gedwongen losgeld te betalen aan cybercriminelen om weer toegang te krijgen tot hun geblokkeerde gegevens.
nieuws.nl
February 7, 2024 at 5:04 PM
Digitale afpersers inden vorig jaar ruim 1 miljard dollar losgeld
I am specifically talking about the flaws and limitations in Chainanalysis' fluff piece, which they admit below.
Address the argument I am making, not the one you have imagined.
Address the argument I am making, not the one you have imagined.
June 12, 2024 at 12:31 PM
I am specifically talking about the flaws and limitations in Chainanalysis' fluff piece, which they admit below.
Address the argument I am making, not the one you have imagined.
Address the argument I am making, not the one you have imagined.