chainalysis

NORTH KOREA STOLE $2 BILLION! 💸 YOUR WALLET COULD BE FUNDING A NUCLEAR PROGRAM ☢️
$ETH , $BTC

A chilling report from Chainalysis reveals that North Korean state-sponsored hackers (Lazarus Group) stole a record $2 billion in 2025. These hackers accounted for nearly 60% of all crypto theft last year, turning individual wallets into the frontline of a global cyberwar.

Hacking mechanics have evolved into "Social Engineering 2.0". Operatives are infiltrating crypto companies by getting hired as remote IT workers and planting backdoors. This shift highlights human resources vulnerabilities rather than just code flaws. Stolen funds are then laundered through cross-chain bridges and mixers.

Expect a massive crackdown on privacy coins and non-KYC exchanges in Q1 2026. Projects without doxxed teams will likely be treated as high-risk by institutions. This creates a "guilty until proven innocent" environment that could stifle anonymous innovation.

Regulators are demanding bans on mixers like Tornado Cash and strict KYC for developers. New OFAC sanctions and potential ID verification requirements on platforms like GitHub are looming.

The industry must decide if it will sacrifice decentralization to stop the funding of nuclear programs.

$2 Billion stolen by one country. Should crypto platforms require KYC for developers to stop insider hacks?

#CryptoSecurity #LazarusGroup #Hacks #Chainalysis

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

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

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/

Tội phạm tiền mã hóa đã chạm đáy — và #BİNANCE dẫn đầu cuộc đua. 🔽🏆
Báo cáo độc lập từ #Chainalysis và TRM Labs cho thấy lượng tiền phi pháp trên các sàn hàng đầu đã giảm xuống chỉ còn 0.018–0.023% tổng khối lượng trong năm 2025. 📉
#Binance? Chỉ 0.007–0.016%. 🛡️
Sạch hơn gấp 2,5 lần so với trung bình ngành trong khi xử lý hơn 90 tỷ USD mỗi ngày. 💸
Niềm tin đang được xây dựng trên chuỗi, từng block một. ⛓️#crypto #BTC90kBreakingPoint
$BTC
$SOL
$XRP

🚨 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

⚡ 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

Crypto Crime Hits New Record: $2.17 B Stolen in H1 2025

🚨 Security Alarm: $2.17 B in Crypto Thefts So Far in 2025 🔓

Crypto crime is reaching record highs. According to Chainalysis, a staggering $2.17 billion has been stolen in the first half of 2025—already surpassing the total for all of 2024.

🔍 Breakdown of the thefts:

$1.5 B stolen in a single North Korea–linked hack on Bybit (the largest hack in crypto history, attributed to Lazarus Group).

A major additional breach at India’s CoinDCX (~$44 M) further fueled the spike.

Personal wallet hacks—including phishing, malware, and “wrench attacks” (physical coercion)—now account for over 23% of total losses.

🌐 Global impact & trends:

Theft volumes this year reached the H1 2025 $2 B mark 72 days faster than in 2022.

Victims span the globe, with hotspots including North America, Europe, Asia, MENA, and CSAO regions.

📈 What’s ahead:
If current trends persist, crypto service thefts could top $4 B by year-end.

✅ What This Means for You:

Security infrastructure is failing at scale—this isn’t just bad luck, it’s a structural threat.

Exchanges & protocols must audit rigorously, strengthen cold storage, and bolster insurance/backstop systems.

Individual holders need to upgrade personal wallet security—use hardware wallets, avoid phishing, and stay physically secure.

#CryptoSecurity #BinanceSquare #Chainalysis #BybitHack #CoinDCX #CryptoThefts

🌐 Tether x Chainalysis: Strengthening Crypto Security

📢 Tether, the issuer of the world’s largest stablecoin, has partnered with Chainalysis to integrate advanced compliance and monitoring tools into its Hadron tokenization platform.

🛡 This collaboration aims to deliver real-time fraud detection and institutional-grade oversight for the tokenization of real-world assets — a big step toward stronger security and regulatory compliance in the crypto space.

🔒 Building trust. Boosting innovation. Driving the future of digital assets.

#Tether #Chainalysis #Crypto #Blockchain

Chainalysis unveils acquisition of Alterya for $150M

#Chainalysis acquires #Alterya , the AI-powered fraud detection solution, for $150M. With this acquisition, Chainalysis can now deliver real-time fraud prevention for payments and improved fraud detection during KYC processes for exchanges, blockchains and wallet providers. Alterya has already assisted leading crypto exchanges in reducing fraud by 60%, minimizing scam-related disputes, and streamlining manual operations.

👉 chainalysis.com/blog/chainalysis-alterya-announcement/

Tether se lanza en Kaia y lleva USDt al ecosistema de 196 millones de usuarios de LINE
USDt de Tether se lanza en la blockchain Kaia, impulsando los pagos con stablecoins y las herramientas DeFi para los 196 millones de usuarios de Line en toda Asia.

Tether agrega la plataforma de tokenización Chainalysis para cumplimiento y monitoreo
Los usuarios de la plataforma Hadron de Tether ahora tendrán acceso a detección de riesgos y monitoreo de transacciones en tiempo real, ayudándolos a cumplir con los reguladores

#Chainalysis #Linea #USDT #Kaia #StripeStablecoinAccounts $USDC