chainalysis

Quick update: according to #Chainalysis , illicit #crypto volume is growing rapidly 📈

The data shows a sharp increase compared to last year. This surge is driven primarily by sanctioned jurisdictions, with #russia and #iran "leading" the way.

⚠️ Crypto Crime & Stablecoin Flow
🚨 Illicit crypto activity surged last year.
Chainalysis reports $154B moved through illegal wallets, with stablecoins leading the flow.
$BTC $ETH $XRP
#CryptoNews #Stablecoins #blockchain #Chainalysis #CryptoCrime

🚨 Crypto Crime Update
📊 Chainalysis reports $154B flowed through illicit wallets last year — a 162% YoY increase.
💵 Stablecoins dominated illegal transfers, sanctions evasion shifted fully on-chain, and North Korea continued using exploits as a major funding source.
#CryptoNews #Blockchain #Stablecoins #Chainalysis #CryptoCrime $BTC $ETH $BNB

🚨 Record-breaking fraud: Cryptocurrency scams reached $17 billion in 2025
Chainalysis's latest report reveals shocking data: the total amount of stolen crypto assets has reached an all-time high. Criminals' methods are becoming increasingly intelligent and sophisticated.
Key report findings:
$17 billion — Total amount stolen (all-time record). 1400% — Explosive growth in identity impersonation scams (Impersonation Scams). $2,764 — Average amount per fraudulent transaction (nearly fourfold increase).
AI becomes a new weapon for fraudsters 🤖
Artificial intelligence has changed the game. Fraud schemes using AI are 4.5 times more efficient than traditional methods. Deepfakes and smart bots make it difficult even for experienced users to stay protected.
Good news: Justice has never been absent ⚖️
Despite rampant criminal activity, 2025 has also been a year of large-scale enforcement actions. Global law enforcement agencies have recovered approximately $14 billion. Major confiscation operations in the UK and crackdowns on transnational criminal groups prove that the 'anonymity' of cryptocurrencies is not a safe haven for criminals.
How to avoid becoming a victim?
Always verify the sender's identity (even if they claim to be 'customer service' or 'a friend'). Be cautious of any video calls or voice messages requesting transfers (watch out for AI deepfakes). Always enable two-factor authentication (2FA) and use hardware wallets.
🛡️ Protect your assets, trade safely!
#Chainalysis #加密安全 #诈骗警示 #区块链新闻 #安全第一

Tether is partnering with Chainalysis to create a customizable monitoring solution for secondary market activity, enhancing oversight of the USDT market and providing on-chain intelligence for compliance professionals.

#TetherUSD #Tether #chainalysis #CryptoWatchMay2024 #MicroStrategy

🅰️ UPD: Paris Crypto Attacks — #Chainalysis says criminals still think Bitcoin is untraceable

🟠Paris is becoming a crypto warzone this May. First, a €7.8M ransom kidnapping. Then, Paymium CEO’s daughter and grandson fought off armed attackers in broad daylight. And now, Chainalysis CEO Jonathan Levin drops the truth: these gangs are stuck in 2017.

🟠Speaking at Consensus 2025, Levin said it bluntly: crypto ain’t anonymous anymore. But old-school criminals still think they can launder $BTC like cash. Reality? Those onchain breadcrumbs are leading cops straight to their doors — and yes, sometimes even with asset recovery.

🟠Funny? Maybe. Sad? Definitely. Levin warns this “#bitcoin = cash” delusion is why gangs are grabbing guns and going full wrench attack on crypto whales — blind to the fact that blockchain forensics is two steps ahead.

🟠Worse? It’s a global trend now. Levin confirmed it’s not just France. Vegas, Spain, across Europe — same playbook. And while law enforcement is getting sharper, crypto influencers keep flexing Lambos and NFTs like it’s bull run season.

🤑 Bottom line? #blockchain will expose them. But a gun in your face still moves faster. Stop living in 2017. Upgrade your OPSEC. Stop flexing your bags. And accept that in 2025, paranoia is your best wallet.

➡️Buy and Trade $BTC here

Chainalysis: Crypto Crime May Hit $4B+ in 2025

Chainalysis' mid-year review shows over $2.17B stolen from centralized platforms and wallets by June 2025. This puts the industry on track to exceed $4B in thefts by year’s end.

Notably, ~$8.5B in stolen funds remain unlaundered—sitting idle in blacklisted wallets, likely waiting for low-liquidity bridges or decentralized mixing. A disturbing new trend: wrench attacks, where physical coercion is used to access private keys, rose 240% YoY, mostly in LATAM and Eastern Europe.

Governments are pushing for mandatory reporting of custodial wallet thefts, while new startups are offering “wallet insurance” with varying levels of coverage.

Reminder: Consider multisig, biometric key backups, and geo-locking for large personal wallets.

Cashtags: $BTC , $ETH

Hashtags: #CryptoCrime #Chainalysis #PersonalWalletRisk

🚨🚨🚨 FAST TAKE:

Chainalysis just dropped its 2025 Global Crypto Adoption Report, and the results are shaking the market 🌍🔥. The top 10 countries leading in crypto adoption highlight just how far digital assets have gone mainstream — with emerging economies showing massive growth and developed nations holding steady. Is your country on the list? 👀

Meanwhile, the market is buzzing:
$WLD
1.2685 (-0.83%)
$AVAX
28.89 (+0.97%)
$ZEC
58.17 (+7.76%)

Momentum is shifting, adoption is spreading, and the charts are heating up. 🚀
#CryptoAdoption #Chainalysis #WLD #AVAX #ZEC

Hadron by Tether unveils integration with Chainalysis

#Tether 's purpose-built platform for tokenizing real-world assets, #Hadron , integrates #Chainalysis ’ compliance and monitoring tools. This integration provides participants with advanced risk detection, real-time transaction monitoring, and comprehensive Know Your Transaction (KYT) support, ensuring compliance with global regulations. The upgrade strengthens the platform’s compliance management for tokenized assets like bonds and funds while enabling support for multi-chain issuance.

👉 tether.io/news/hadron-by-tether-integrates-chainalysis-sets-new-standard-for-compliant-tokenization/

Cryptocurrency crime has hit rock bottom — and #BİNANCE is leading the race. 🔽🏆
An independent report from #Chainalysis and TRM Labs shows that the amount of illegal money on leading exchanges has dropped to just 0.018–0.023% of total volume in 2025. 📉
#Binance? Only 0.007–0.016%. 🛡️
Cleaner by 2.5 times compared to the industry average while processing over 90 billion USD each day. 💸
Trust is being built on-chain, block by block. ⛓️#crypto #BTC90kBreakingPoint
$BTC
$SOL
$XRP

⚡ INSIGHT: CHAINALYSIS TOP 10 COUNTRIES FOR CRYPTO ADOPTION 2025
Emerging markets dominate the list. ⚡

The global map is shifting fast — here’s who’s leading the charge 👇

#crypto #ADOPTION #Chainalysis #bitcoin

SPECIAL REPORT: Russia Developing Shadow Crypto Network to Evade Sanctions
New York, NY – December 12, 2025 – 04:35 AM EST
A recent report by blockchain analysis firm Chainalysis indicates that Russia is actively building an elaborate, covert cryptocurrency trading network specifically designed to circumvent international financial sanctions.
$ETH

This emerging shadow crypto network reportedly involves a complex ecosystem of participants and platforms. Key components include numerous Over-The-Counter ($OTC$) traders, who facilitate large-volume, off-exchange transactions, and sanctioned exchanges such as Garantex.
$DEGO

The report also highlights the use of novel financial instruments, including Ruble-pegged stablecoins—like one identified with the ticker A7A5. These assets are critical for enabling transactions while attempting to mask the origin and destination of funds, thereby preserving anonymity and bypassing detection.
$DEXE

This effort underscores the persistent challenge faced by global regulators in imposing financial restrictions on nations capable of leveraging decentralized technologies. It demonstrates Russia's strategic commitment to using innovative digital tools to maintain access to the global economy outside of traditional, sanctioned financial channels.
#SanctionsEvasion #Chainalysis #ShadowCrypto #RussiaFinance

🚨 Record Crypto Heist in 2025

New Chainalysis reports reveal that malicious actors tied to North Korea stole over $2B in cryptocurrency this year—a staggering new record.

Security remains non-negotiable in this space. Are your assets protected?

#Crypto #security #Blockchain #CyberSecurity #Chainalysis

🔐 $3.4B THEFT: THE CATALYST FOR CRYPTO'S NEXT WAVE

A hard number just dropped: $3.4B stolen in 2025 (Chainalysis).

But the real story isn’t the loss—it's the $50B+ security infrastructure wave about to begin.

Here’s why smart money isn’t panicking:

· Scale signals adoption.

This much theft means there’s far more value secured on-chain than ever before.

· Institutions won't enter until security is solved—creating the single biggest funded catalyst for the next cycle.

· Solutions will outperform speculation. The projects fixing this will define the next era of crypto.

This is crypto’s "https moment."
The early internet wasn’t halted by hacking—it was secured by it.

Where to look next:

· On-chain intelligence & forensics

· Decentralized custody & recovery

· Insurance and risk-markets

· Projects that make user security invisible

The bottom line:

The next 100x narrative isn’t about a meme.

It’s about building the vault.

Are you focused on the threat, or the solution?

#Crypto #Security #Chainalysis #Web3 #DeFi

$ANIME
$SOPH
$TST

Компания #Chainalysis опубликовала ежегодный рейтинг стран по уровню распространения криптовалют.

📌 В топ-10 вошли Индия, #США , Пакистан, Вьетнам, Бразилия, Украина и другие. #Россия заняла 10-е место, сохранив высокую активность в разных сегментах крипторынка.

🔹 Индекс учитывает не абсолютные объёмы транзакций, а вовлечённость пользователей с поправкой на население и доходы. В расчёт берутся операции на централизованных платформах, активность в #DeFi и участие как розничных, так и институциональных игроков.
🔹 США поднялись на второе место (против более низкой позиции в 2024 году), а Индия сохраняет лидерство благодаря активному использованию централизованных и децентрализованных сервисов.
🔹 По данным Chainalysis, глобальное принятие криптовалют растёт за счёт институционального интереса, появления регулируемых инструментов и активности в странах с ограниченным доступом к традиционным финансам.

Решения Chainalysis применяют крупные биржи и AML-сервисы для разметки и скоринга криптокошельков, что помогает оценивать «чистоту» активов. Основной #доход компании поступает от госконтрактов, преимущественно в США.
$NEIROETH $NEIRO

Asia Emerges as a Hotspot for Violent Crypto Crime: Chainalysis

According to the latest mid-year report from #Chainalysis , Asia is emerging as the epicenter of a wave of cryptocurrency-related crime, with record digital thefts and a troubling rise in violence targeting crypto holders. The Asia-Pacific region now ranks second in Bitcoin theft incidents.

State-sponsored hacks and "keylog attacks"

Asia's crypto crime ecosystem is a complex web where North Korean hackers carry out thefts worth billions of USD, organized crime gangs kidnap executives for ransom, and local financial platforms become unwitting money laundering tools. The Bybit hack of 1.5 billion USD linked to North Korea is the largest crypto theft ever.
The report also points out that "keylog attacks" (physical violence to access crypto assets) are increasing alongside Bitcoin price volatility. The murder of Chinese-Philippine steel tycoon Anson Que, where kidnappers demanded a ransom of 3.5 million USD in crypto, is a prominent example showing the overlap between crypto crime and violence. Nevertheless, Chainalysis emphasizes that the immutability of blockchain can be a powerful tool for seeking justice. #Asia