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Block Explorer Site Walletexplorer.com Revealed to be Secretly Operated by Chainalysiswww.coindesk.com/business/2021/09/21/leaked-slides-show-how-chainalysis-flags-crypto-suspects-for-cops/
16 sats \ 0 comments \ @CypherPoet 22 Sep 2021 bitcoin
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The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
How Chainalysis Made Their Way into Popular Monero Walletswww.digilol.net/blog/chainanalysis-malicious-xmr.html
196 sats \ 0 comments \ @hn 16 Sep 2024 tech
Can we spot public spy-Electrum servers run by Chainalysis?github.com/0xB10C/project-ideas/issues/11
706 sats \ 3 comments \ @0xbitcoiner 17 Jul bitcoin
On the Chainalysis Defamation Suit
344 sats \ 3 comments \ @OT 21 Oct 2024 Politics_And_Law
Tether Enhances Compliance Measures with Chainalysis Ecosystem Monitoringtether.io/news/tether-enhances-compliance-measures-with-chainalysis-ecosystem-monitoring-solution/
42 sats \ 0 comments \ @riberet19 12 May 2024 econ
How I discovered the underground world of credit card network exploitationchargebackstop.com/blog/card-networks-exploitation/
1019 sats \ 4 comments \ @hn 2 Aug 2023 tech
Compound Finance and Celer Network websites compromised in ‘front-end’ attacksprotos.com/compound-finance-and-celer-network-websites-compromised-in-front-end-attacks/
21 sats \ 1 comment \ @rujgev 11 Jul 2024 bitcoin
... Advanced Forensics to Decrypt Seed Phrases and Seize Illicit Assetswww.chainalysis.com/blog/italian-carabinieri-dismantle-illicit-crypto-exchange-2025/
146 sats \ 0 comments \ @0xbitcoiner 15 Jul security
Tracker of largest money launderers and financial crime offendersviolationtracker.goodjobsfirst.org/industry/financial%20services
733 sats \ 13 comments \ @nout 9 Feb 2023 bitcoin
The $8.6 Billion Startup That Helps Governments Trace Cryptowww.bloomberg.com/news/articles/2022-09-21/crypto-tracer-chainalysis-busts-bitcoin-btc-anonymity
27 sats \ 2 comments \ @satup 21 Sep 2022 bitcoin
SuperTestnet made another website: Monero leaksmoneroleaks.xyz/
1541 sats \ 9 comments \ @Scoresby 17 Jun privacy
The site that SCAMMED me out of my BTC!!hillstoneglobal.org/
1442 sats \ 15 comments \ @BlokchainB 29 Nov 2023 bitcoin
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
897 sats \ 11 comments \ @kr 4 Mar 2024 charts_and_numbers
Blockchain Analytics Firm Chainalysis Cuts 15% of Staffwww.coindesk.com/business/2023/10/03/blockchain-analytics-firm-chainalysis-cuts-15-staff/
2878 sats \ 10 comments \ @beorange 3 Oct 2023 bitcoin
Nigerian receives, then loses, 250K USDT.ETH meant for Trump’s 2025 inaugurationgazettengr.com/fbi-pursues-lagos-yahoo-boy-for-defrauding-u-s-president-donald-trump-of-2025-inauguration-funds/
186 sats \ 0 comments \ @KenyaCoin 5 Jul crypto
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Videotakebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2071 sats \ 11 comments \ @kepford 24 Oct 2024 bitcoin
Chainalysis 2025 Crypto Crime Report Releasedgo.chainalysis.com/2025-Crypto-Crime-Report.html
286 sats \ 5 comments \ @Cje95 13 Mar BooksAndArticles
SCAM ALERT: Beware of "noreply@everbridge.net"
131 sats \ 2 comments \ @0fje0 1 Jun 2024 bitcoin
Chainalysis report 2023: cryptocurrency money laundering down by 30%atlas21.com/chainalysis-report-2023-cryptocurrency-money-laundering-down-by-30/
23 sats \ 1 comment \ @Rsync25 12 Jul 2024 news
Chainalysis Sued as a scam project!bitcoinmagazine.com/legal/crypto-project-sues-chainalysis?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
1055 sats \ 0 comments \ @BitcoinIsTheFuture 26 Dec 2023 bitcoin
Cash App fined $255 million in back-to-back settlements
309 sats \ 0 comments \ @Wumbo 17 Feb news