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

$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…

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: bit.ly/4steBF2

At the @UNODC and @Interpol #GlobalFraudSummit 2026, the message was clear: fraud is organized crime and needs a whole‑of‑system, data‑driven response. Our new blog breaks down key takeaways from the Summit, including INTERPOL’s Global Fraud Task Force, Operation Shadow Storm, national models (🇬🇧 🇸🇬 🇦🇺 🇨🇦 🇯🇵) and how Chainalysis is helping partners trace illicit flows and disrupt scam ecosystems. Read more: bit.ly/3PgBcWW

🇵🇦 We’re thrilled to welcome Gabriel Campa, Head of Digital Assets at @towerbankintl, to Chainalysis Links 2026. Gabriel is the strategist behind Towerbank’s move to become Latin America’s first “crypto‑friendly” bank, proving that a regulated bank can innovate in Web3 without sacrificing security. Leading Towerbank’s Ikigii division, his team built a financial platform that connects a crypto wallet directly to a traditional bank account, so clients can manage dollars and digital assets in one seamless, compliant experience at scale. 🗽 Don't miss his session live, March 31–April 1, New York Marriott Marquis, Times Square. 🔗Secure your spot: bit.ly/3YdRj6Z #Links26

As crypto fraud grows more sophisticated, in‑country responses are critical. Join @chainalysis special event hosted in collab with @NCA_UK and @EOCOghana, as they discuss real‑world methods to operationalize crypto fraud detection, prevention, investigation & asset seizure.

The day begins with the #GlobalFraudSummit Expo, featuring @ukhomeoffice @INTERPOL_HQ @amazon @chainalysis @Google @ScamAlliance @Meta and others showcasing government action, public-private partnerships and innovative tech to prevent and counter fraud.

🚀 We’re excited to host Biswarup Chatterjee, Managing Director and Head of Partnerships & Innovation for @Citi's Services organization, at Chainalysis Links 2026. From tokenized deposits, coins, and crypto assets to fintech and market infrastructure partnerships, Biswarup sits at the center of how one of the world’s largest banks is turning blockchain and DLT into real products across payments, liquidity, trade, issuer and investor services. Hear firsthand how Citi is moving digital assets from experimentation to core infrastructure and what that means for compliance, risk, and market structure. 🗽 Don't miss his session live, March 31–April 1, New York Marriott Marquis, Times Square. 🔗Secure your spot: bit.ly/3YdRj6Z

Big news for market infrastructure and digital assets 🔔🏦 We’re honored to welcome Brian Steele, Managing Director & President, Clearing & Securities Services at @The_DTCC, to Chainalysis Links 2026 in NYC. With nearly 20 years in financial services and leadership roles spanning equity and fixed income clearing, settlement, wealth & investment solutions, derivatives, and global market structure, Brian brings a rare, end‑to‑end view of how traditional rails and tokenized markets come together. 🗽 Don't miss his session live, March 31–April 1, New York Marriott Marquis, Times Square. 🔗Secure your spot: bit.ly/3YdRj6Z #Links26

TradFi and crypto are converging fast. In 2025, stablecoin transaction volumes grew 82% year-over-year, underscoring how quickly digital assets are becoming part of the global financial system. Chainalysis joined @Mastercard's new Crypto Partner Program to partner with industry leaders for the next phase of innovation. Learn more in Mastercard’s announcement: mastercard.com/us/en/news-and…

Today, OFAC designated six individuals and two entities for facilitating North Korean IT worker schemes that generated nearly $800 million in 2024 to fund the DPRK's weapons programs. The action targets networks in Vietnam, Laos, and Spain that used crypto to move illicit earnings. Read our analysis: chainalysis.com/blog/ofac-targ…

In our latest blog, we analyze the FATF’s new report on stablecoins, revealing that stablecoins now account for 84% of illicit crypto transaction volume. Key takeaways: - Regulatory focus is shifting to secondary markets - Personal wallet monitoring is becoming standard - Advanced analytics are closing the visibility gap Read the full analysis here:chainalysis.com/blog/fatf-targ…

🔎 How are organized crime groups and sanctioned actors using crypto to move funds and threaten national security? Join Part 2️⃣ of our Crypto Crime Report webinar series on human trafficking networks, money laundering, sanctions evasion, and terrorist financing. 🌎 AMER: Mar 17, 11am ET 🌏 APAC: Mar 19, 10am SGT 🌍 EMEA: Mar 19, 1pm GMT 🔗 Register: bit.ly/4rgZWfD

🚀 LINKS 2026 just got even bigger, and the sponsor lineup for #Links26 in 🗽 NYC (March 31 – April 1) keeps getting better. We’re excited to partner with: 🔹@KodexInc 🔹@GrantThorntonUK 🔹@GoogleStartups These organizations are at the forefront of regulatory tech and digital growth. We’re thrilled to have their expertise powering LINKS 2026! Join the leaders shaping the future and become a sponsor today. Contact our team for the 2026 prospectus. 🔗Get your tickets: bit.ly/3YdRj6Z

Scammers took in at least $14B in crypto in 2025 — and that figure is likely to exceed $17B, the highest on record. 🚨 Chainalysis will be at the @UNODC Global Fraud Summit 2026 to help law enforcement and financial institutions fight fraud with on-chain analytics. Meet us at our booth in the Rotunda: bit.ly/4cvQtNc

Want a clearer picture of how cybercriminals are utilizing crypto? Join our Crypto Crime Report webinar to dive into the latest on darknet markets, fraud shops, hacking, scams, and ransomware. 🌎 AMER: Mar 11, 11am ET 🌏 APAC: Mar 12, 10am SGT 🌍 EMEA: Mar 12, 1pm GMT 🔗 Register: bit.ly/4rgZWfD

It’s still too soon to estimate how much of Iranian crypto activity this week is IRGC-related, but some of the wallets that withdrew funds during the initial spike in outflows from Iranian exchanges have historical exposure to known IRGC wallets, indicating that at least a portion of the activity following the strikes could represent Iranian state movement of funds. Check out our updated blog: chainalysis.com/blog/iranian-c…

From tax crimes to crypto crime, the front lines are coming to NYC. 💼💸 We’re honored to welcome Harry Chavis, CFE, Special Agent in Charge, @IRS_CI to Chainalyis Links 2026. With 20+ years tackling everything from income tax evasion and money laundering to cybercrime and terrorism financing, Harry will share how IRS‑CI is evolving its toolkit to follow the money in the digital asset era. 🔍🚨 Don't miss his session live, March 31–April 1, New York Marriott Marquis, Times Square. 🗽🗓 Secure your spot: bit.ly/3YdRj6Z

In the final chapter of our 2026 Crypto Crime Report, we reveal that value received by sanctioned entities surged 694% in 2025, driving total illicit volume to a record $154 billion. Read the full analysis here: bit.ly/4d03heH

The Chainalysis 2026 Crypto Crime Report is now LIVE! Crypto crime is becoming industrialized — organized crime groups are running digital-asset supply chains, and nation-state actors are plugging into the same rails. Key findings: 🔹$154B illicit volume 🔹+694% sanctioned entity surge 🔹$2B+ stolen by DPRK 🔹$93B A7A5 settlement flows Transparency reveals risk and makes it measurable. Read the full report here: bit.ly/3MI6NzZ