Chainalysis
- №666 в категории «Криптовалюты»
- №3 585 среди международных каналов
- №7 176 среди каналов на языке «английский»
- №8 108 в мире
Building trust in blockchains among people, businesses, and governments. https://linktr.ee/chainalysis
- 24 часа
- +1
- 7 дней
- +7
- 30 дней
- –
Динамика подписчиков
Подписчиков у канала «Chainalysis»: 1 241.
По дням, последние 30 дней
| Дата | Подписчики | Изменение | Посты | Ср. просмотры поста |
|---|---|---|---|---|
| 12 ноя | 1 241 | +1 | 0 | – |
| 11 ноя | 1 240 | +1 | 0 | – |
| 10 ноя | 1 239 | +1 | 0 | – |
| 9 ноя | 1 238 | +5 | 0 | – |
| 4 ноя | 1 233 | +15 | 0 | – |
| 4 окт | 1 218 | – | 0 | – |
Когда публикует
Время по UTC. 6 постов за 90 дней.
Последние посты
-
ACAMS Vegas is here! Join us tonight at the 🍸 Chainalysis-sponsored opening-night pool reception at ARIA’s Yucca Pool from 6-7:30p and try our signature Know Your Cocktail (KYC). 🤝 Want to meet with us tomorrow? Sign up here: https://bit.ly/4rrjdfh
560 просмотров Фото -
The next chapter begins. 11. 19. 26.
675 просмотров Видео -
✈️ Heading to ACAMS in Las Vegas? The Chainalysis team will be onsite and would love to connect! Request a meeting: https://bit.ly/4rrjdfh You can also catch us at the Chainalysis-sponsored opening-night pool reception on Tuesday, Sept. 29.
554 просмотров Фото -
🚨 Mule networks are the common thread behind fraud losses across P2P, remittances, e-commerce, account-to-account payments, and crypto rails. Join our webinar, Scams and Money Mules in the Age of AI and Multi-Rail Finance, to learn how leading fraud, risk, payments, and compliance teams are: 🔹 Moving from post-transaction review to pre-transaction risk scoring 🔹 Applying intelligence at onboarding, screening, and investigation 🔹 Reducing losses and accelerating case resolution 🔹 Preparing for evolving Reg E expectations and scrutiny around authorized push payment fraud 🔗 Register now: https://www.chainalysis.com/webinars/scams-money-mules-age-of-ai-multi-rail-finance/
643 просмотров Фото -
💬 “What is emerging may be the first financial infrastructure where compliance capabilities exceed those of the legacy system it could replace. If regulators and the industry get this right, the result is a more transparent and safer system.” Our Chief Policy Officer Mary Elizabeth Taylor shared her unique views in WalletConnect’s new State of Policy, Compliance and Regulation report, outlining how on-chain transparency is reshaping the compliance landscape. The report covers stablecoin and crypto regulation across the U.S., EU, Hong Kong, and Japan for anyone building, investing, or writing the rules. Read it here: https://walletconnect.com/reports/policy-compliance-regulation-report-20...
-
🚨 $457B in estimated on-chain taxable crypto activity was generated globally last year. As the first DAC 8 and CARF data exchanges approach in 2027, the urgent question is: how much of that activity will your agency be able to see? In this webinar, learn how to: 🔹 Attribute taxable activity to individual countries 🔹 Distinguish income types and transaction venues used by local taxpayers 🔹 Prepare for CARF, DAC 8, and domestic information-reporting reforms 🔹 Use on-chain data to identify non-compliance and more serious risks For investigators, policy leads, crypto specialists, CARF / CRS personnel, and data scientists. 🔗 Register now: https://www.chainalysis.com/webinars/on-chain-t...
-
🚨 Every enforcement action that uses blockchain intelligence depends on one thing: can the data hold up? When attribution behind an address is wrong, it can waste time and compromise the investigation. And because blockchain addresses do not reveal the services operating them, investigators rely on analytics providers to map them to real-world entities. In this government-exclusive webinar, Chainalysis will break down: ✅ The standards used to cluster and label blockchain entities ✅ What court-proven, independently tested, and verified standards look like in practice ✅ How to assess whether the data behind your case can stand up to legal and technical scrutiny Who should attend: cri...
-
While most crypto crime unfolds online, physical violence against holders is accelerating. With $30M already stolen in 2026, "wrench attacks" and home invasions are on pace for a record year, with France emerging as the primary global hotspot. Read our new research for a breakdown of these physical threats and how the stolen funds are laundered on-chain: chainalysis.com/blog/violent-crypto-wrench-attacks-2026
802 просмотров 2 Реакции -
Bad data creates real operational risk. If your blockchain analytics provider gets attribution wrong, the cost shows up fast: wasted hours, unnecessary escalations, customer offboarding, and missed exposure. In this session, we’ll cover: ✅ The standards Chainalysis uses to cluster and label blockchain entities ✅ What incorrect attribution actually costs your team ✅ How independently tested, verified, court-proven standards improve daily workflows ✅ The right questions to ask when evaluating your provider 🚨 For compliance officers, investigators, and operations leads working in transaction monitoring, alert triage, screening, and vendor evaluation. 🔗 Register now: https://bit.ly/4h2...
824 просмотров Фото -
Announcing Cronos support! 🚀 We now automatically track Cronos tokens, enabling full investigation and compliance workflows. Cronos Network is a purpose-built settlement layer for stablecoins and tokenized assets, supported by Crypto.com. It is also the network powering Cronos App. Read more here: chainalysis.com/blog/cronos-automatic-token-support
560 просмотров
Вопросы о канале «Chainalysis»
Сколько подписчиков у канала «Chainalysis»?
У канала «Chainalysis» (@chainalysisinc) 1 241 подписчик на 12 ноября 2026 г.
О чём канал «Chainalysis»?
Канал в категории «Криптовалюты», язык постов: английский. Описание канала: «Building trust in blockchains among people, businesses, and governments. https://linktr.ee/chainalysis»
Какое место занимает канал «Chainalysis»?
По числу подписчиков: №666 в категории «Криптовалюты», №3 585 среди международных каналов, №7 176 среди каналов на языке «английский», №8 108 в мире.
Статистика обновлена 59 минут назад.