Chainalysis


Markets

Chainalysis Says Bitcoin Scammed From Twitter Users Is 'On the Move'

The bitcoin amassed during Wednesday’s monumental Twitter hack is already “on the move,” according to cryptocurrency tracing firm Chainalysis.

shutterstock_1545259322

Markets

Crypto Tracer Chainalysis Raises $13M as It 'Doubles Down' on Government Ties

Chainalysis is also adding former Treasury Department official Sigal Mandelker on as an advisor.

As part of the deal, the crypto tracing firm adds Ribbit Capital general partner Sigal Mandelker as an adviser. (CoinDesk archives)

Finance

Elliptic Follows Chainalysis in Adding Zcash to Monitoring Platform

Elliptic, the blockchain analysis company, has added privacy coins zcash and horizen to its monitoring platform.

(Victority/Shutterstock)

Finance

Fireblocks Adds Crypto-Tracing Tool to Guard Against Money Laundering

Fireblocks has teamed up with Chainalysis to help flag high-risk transactions passing through its platform.

Chainalysis at Consensus 2019

Policy

Tezos and Algorand Latest to Integrate Tech for Anti-Money Laundering Compliance

The integrations would allow the two blockchain projects to track transactions and identify senders, in line with the FATF's "Travel Rule."

shutterstock_1110484031

Finance

Crypto Forensics Firm Chainalysis Adds Tracing Support for Zcash, Dash

The blockchain intelligence firm says it has added zcash and dash to its transaction-tracing products.

Chainalysis said only 0.9% of zcash transactions are shielded, letting it track the other 99%. (Credit: Shutterstock)

Videos

Interview With Chainalysis' Philip Gladwell

Daniel Kuhn sits down with Phillip Gladwell of Chainalysis.

Recent Videos

Markets

Crypto Payments for Child Porn Grew 32% in 2019: Report

Nearly $1 million in bitcoin and ethereum flowed into child sexual abuse material-linked wallet addresses in 2019.

Crypto payments for child sexual abuse material is a small, but growing, area. (Credit: Chainalysis)

Finance

Coronavirus Has Erased 33% of Crypto Scammers' Revenue: Chainalysis

Research firm Chainalysis found that even though crypto scammers were seeing high numbers of transactions, this year's dramatic market tumble means their actual profit was a fraction of what it used to be.

Shutterstock