Chainalysis

🚨 PSA: We continue to receive reports of third parties impersonating Chainalysis on various platforms. These scammers often use similar tactics and offer everything from help recovering lost funds to fake jobs usually in exchange for information or a fee. Our team works hard to detect and take these scams and impersonations down as soon as they are discovered, however if you get any of these messages, or believe you may be the victim of a scam, contact local law enforcement. You can also let us know via spoof@chainalysis.com so we can continue to track and manage these scams proactively. 𝐖𝐞 𝐰𝐢𝐥𝐥 𝐍𝐄𝐕𝐄𝐑 𝐫𝐞𝐚𝐜𝐡 𝐨𝐮𝐭 𝐭𝐨 𝐲𝐨𝐮 𝐅𝐈𝐑𝐒𝐓. We also won’t: 💰Ask you for funds 💸Promise you recovery of lost funds from scams or hacks 📋Offer you a job in exchange for any type of “fee” 💻Ask you to provide your information via a link on text, messaging services or unverified email 📵Send you unsolicited phone calls, emails, WhatsApp, Signal, Telegram or text/SMS 🔗Reminder: Chainalysis primarily provides its products and services to public and private sector businesses, and does not engage in investigation assistance for individual victims We have more tips you can use to verify if the contact is legitimate on our website: chainalysis.com/scams

🚨🔥 4 days to go until Links 2026! The countdown is ON for our flagship Chainalysis ecosystem event where regulators, innovators, investigators, and industry leaders come together to shape the future of crypto and digital assets. 👉 This is your last chance to register: bit.ly/3YdRj6Z #Links26

Global scams don't have a home country. They have infrastructure. @chainalysis LINKS 26 brings banks, fintechs, and law enforcement together to share intelligence and move from chasing fraud to disrupting it. We look forward to the conversations. bit.ly/3YdRj6Z

With crypto scam losses forecast to have risen by 30% last year, knowing what to look for matters more than ever. Built in collaboration with @chainalysis, our newest Learn & Earn breaks down emerging crypto threats and the red flags to watch for. View all course material and pass the quiz to get a *$5 Bitcoin reward in your Swyftx account. Learn more here: swyftx.app.link/e/NFowU8XAO1b *To be eligible for this reward, your Swyftx account must be verified. Entity accounts are also not eligible.

Announcing extended @SuiNetwork support! 🚀 We now track SUI and all fungible tokens automatically, enabling full investigation and compliance workflows. Sui is a high throughput network with fast transaction finality, for builders developing high-speed DeFi applications that give users a seamless experience. Read more here: chainalysis.com/blog/sui-autom…

🚨 Our data revealed that illicit crypto addresses received at least $154B in 2025. Chainalysis is now a member of the @wef’s Cybercrime Atlas community, helping map and disrupt global cybercrime with on-chain intelligence. Read more: bit.ly/4bxuFjl

🚨 The @FCDOGovUK has sanctioned Xinbi, a massive Chinese-language "guarantee marketplace" that processed ~$20B in illicit transactions since 2021. Xinbi is a central hub for pig butchering & investment scams and money laundering. Dive into the on-chain data behind Xinbi: chainalysis.com/blog/xinbi-des…

🚨 Speaker announcement for Links 2026! We’re thrilled to welcome Deena Kuko, Acting Deputy Comptroller at @USOCC. Deena oversees a portfolio of complex trust and digital asset–centered banks, has contributed to the draft GENIUS Act Regulations, and brings extensive experience overseeing national banks, M&A, and chartering activities. 🗽 Don't miss her session live, March 31–April 1, New York Marriott Marquis, Times Square. 🔗 Secure your spot: bit.ly/3YdRj6Z #Links26

Chainalysis KYT is now integrated into the Solana Developer Platform. Build on @solana with institutional‑grade compliance and independently validated blockchain intelligence from day one. More here: chainalysis.com/blog/solana-de…

1/7 On March 22, 2026, an attacker was able to mint tens of millions of Resolv DeFi’s unbacked stablecoins (USR) and extract roughly $25 million in value, triggering a sharp de-peg and forcing the protocol to halt operations. Here's what happened 🧵

7/7 Real-time monitoring and automated response mechanisms are now a necessity, not a luxury, as exploits unfold in minutes, leaving no time for reactive measures once the damage is visible. We break this down in our blog, and how Chainalysis Hexagate can prevent such exploits: bit.ly/4bIAWHM

6/7 The hack on Resolv is a good example of what real-time on-chain monitoring is designed to catch. With Chainalysis Hexagate, two concrete detection approaches would have been available: ✅Monitor for anomalous minting events ✅Gatesigner with custom functionality for this critical contract event

$17B was stolen in crypto scams and fraud in 2025. Scam centers are now industrial-scale networks using AI deepfakes, phishing-as-a-service and pro money laundering support. On March 25, @KharonData hosts a webinar with Chainalysis’ Xue Yin Peh on using OSINT + on-chain intel to fight back. 🕘 9:30 AM ET / 1:30 PM GMT 🔗 bit.ly/465Ea6e

For banks, the stablecoin conversation has moved beyond theory. In our latest blog, Caitlin Barnett, Chainalysis Director of Regulation & Compliance, outlines a practical framework for execution. Key steps for implementation: - Defining the right pilot scope - Making core architecture decisions - Building the risk and control stack - Engaging regulators early Read the full analysis: chainalysis.com/blog/implement…