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VOICE ARCHIVE

@chainalysis

@chainalysis
77 posts
2026-03-03
Here's what 🇮🇷 Iran's post-airstrike crypto spike can, and can't, tell us. 🔹 On-chain data shows a sharp increase in activity from major Iranian exchanges in the hours following the Feb 28 US-Israeli airstrikes, with roughly $10.3M in cryptoasset outflows between Feb 28 and [image]
2026-03-03 View on X
CNBC

AWS warns of “unpredictable” Middle East operations after drones “directly struck” two UAE facilities and a drone strike near one of its Bahrain facilities

Amazon Web Services said late Monday two of its data centers in the United Arab Emirates and a facility in Bahrain were damaged by drone strikes, taking the facilities offline.

Here's what 🇮🇷 Iran's post-airstrike crypto spike can, and can't, tell us. 🔹 On-chain data shows a sharp increase in activity from major Iranian exchanges in the hours following the Feb 28 US-Israeli airstrikes, with roughly $10.3M in cryptoasset outflows between Feb 28 and [image]
2026-03-03 View on X
Chainalysis

Iranian cryptoasset outflows reached ~$10.3M between February 28 and March 2 amid US and Israeli airstrikes; in 2025, Iran's crypto ecosystem was worth $7.78B+

TL;DR  — On-chain data shows a sharp increase in activity from major Iranian exchanges in the hours following the February 28 …

2025-12-18
2/ The DPRK is achieving larger thefts with fewer incidents. The Bybit hack alone accounted for $1.5B, showing their focus on high-impact targets. [image]
2025-12-18 View on X
Chainalysis

North Korean hackers stole a record $2.02B in crypto in 2025, a 51% YoY rise that takes its cumulative stolen total to $6.75B; individual wallet hacks hit 158K

TL;DR  — North Korean hackers stole $2.02 billion in cryptocurrency in 2025, a 51% year-over-year increase …

3/ Our analysis reveals DPRK's distinct laundering patterns: - Heavy use of Chinese-language money laundering services - Preference for bridge services - Consistent 45-day laundering cycle after major thefts
2025-12-18 View on X
Chainalysis

North Korean hackers stole a record $2.02B in crypto in 2025, a 51% YoY rise that takes its cumulative stolen total to $6.75B; individual wallet hacks hit 158K

TL;DR  — North Korean hackers stole $2.02 billion in cryptocurrency in 2025, a 51% year-over-year increase …

2025-10-15
Today, OFAC and FinCEN, with UK's FCDO, designated the Prince Group TCO and 146 associates, while Huione Group was named under Section 311 of the USA PATRIOT Act. DOJ also seized a record $15B in bitcoin linked to these Southeast Asian crypto scam operations. Read more here: [image]
2025-10-15 View on X
CNBC

The US DOJ seizes ~$15B in bitcoin held in wallets owned by a man who oversaw a “pig butchering” operation in Cambodia, in the DOJ's largest ever forfeiture

The Department of Justice has seized about $15 billion worth of bitcoin held by a man who oversaw a massive “pig butchering” …

2025-07-17
3/ Geographic Spread: - US, Germany, Russia, Canada, Japan: Highest victim concentrations - Eastern Europe, MENA, CSAO: most rapid H1 2024 to H1 2025 growth in victim totals [image]
2025-07-17 View on X
Chainalysis

In H1 2025, hackers stole $2.17B+ from crypto services, including the DPRK's record $1.5B Bybit hack, surpassing all of 2024 and up 17% on H1 2022

Key findings  —  Stolen funds  — With over $2.17 billion stolen from cryptocurrency services so far in 2025, this year is more devastating than the entirety of 2024.

1/ 2025 is shaping up to be one of the worst years for crypto crime. Over $2.17B stolen so far, with the DPRK's record $1.5B ByBit hack leading the charge. Let's break down the key trends from our mid-year crime report: https://www.chainalysis.com/ ...
2025-07-17 View on X
Chainalysis

In H1 2025, hackers stole $2.17B+ from crypto services, including the DPRK's record $1.5B Bybit hack, surpassing all of 2024 and up 17% on H1 2022

Key findings  —  Stolen funds  — With over $2.17 billion stolen from cryptocurrency services so far in 2025, this year is more devastating than the entirety of 2024.

4/ Laundering Patterns: - Service hackers show more sophistication than personal wallet attackers - Criminals paying premium fees to move stolen funds (up to 14.5x in 2025) - More stolen funds staying on-chain longer, creating seizure opportunities [image]
2025-07-17 View on X
Chainalysis

In H1 2025, hackers stole $2.17B+ from crypto services, including the DPRK's record $1.5B Bybit hack, surpassing all of 2024 and up 17% on H1 2022

Key findings  —  Stolen funds  — With over $2.17 billion stolen from cryptocurrency services so far in 2025, this year is more devastating than the entirety of 2024.

2025-06-19
🚨Today, Iran's largest crypto exchange Nobitex was exploited for $90M+ across multiple cryptocurrencies. A pro-Israel group claimed responsibility, using burner addresses without private key access, suggesting political motivation. Read our blog to learn more: [image]
2025-06-19 View on X
TechCrunch

Nobitex, Iran's largest crypto exchange, says it was hacked, and pro-Israel group Predatory Sparrow takes credit; Elliptic: the hackers stole and “burned” $90M+

Iran's largest crypto exchange, Nobitex, said Wednesday that it was hacked and funds have been drained from its hot wallet.

2025-02-19
In 2024, sanctioned entities received $15.8B in crypto, ~39% of total illicit txns. In our latest Crime Report preview, we explore: ⚬ Russia's big crypto moves ⚬ How Iranians move capital via crypto ⚬ The response of US + allies ⚬ Compliance progress https://www.chainalysis.com/ ...
2025-02-19 View on X
Chainalysis

In 2024, sanctioned jurisdictions and entities received $15.8B in crypto, or ~39% of all illicit crypto transactions; Tornado Cash inflows jumped 108% from 2023

Chainalysis :

2025-01-14
We are thrilled to announce our acquisition of Alterya, the AI-powered fraud detection solution that identifies scammers before they meet their victims to provide real-time prevention for fintechs, crypto exchanges and banks. Together, Chainalysis and Alterya will provide a [image]
2025-01-14 View on X
Business Insider

Chainalysis buys AI-agent security startup Alterya, sources say for ~$150M; Alterya is still in stealth mode but has clients including Coinbase, Square, Binance

Leena Rao / Business Insider :

2024-11-07
1/ It's been widely reported that one whale, allegedly a French man named Theo, controlled 4 @Polymarket accounts and had significant positions betting on a Trump win. We estimate he profited ~$78.7M. [image]
2024-11-07 View on X
Bloomberg

France's gambling regulator says it is “aware” of Polymarket and is “currently examining its operation and compliance”, after user Fredi9999 made a ~$48M profit

- Inquiry follows publicity around French trader's huge bets  — New evidence on whale's profit grows haul to $78 mln

2024-05-30
Today, the DOJ announced the arrest of Yunhe Wang for his role as administrator of the 911 S5 botnet, one day after Wang was sanctioned by OFAC. Learn how investigators equipped with Chainalysis used cutting edge blockchain analysis techniques to analyze Wang's activities here.
2024-05-30 View on X
Associated Press

Europol says police in Germany, the UK, the US, and others took down botnets spreading ransomware via infected emails, arrested four, and seized 2,000+ domains

Police coordinated by the European Union's justice and police agencies have taken down computer networks responsible …

2024-03-26
Today, OFAC sanctioned 12 entities and 2 individuals for helping to build or operate blockchain-based services facilitating potential sanctions evasion on behalf of Russian nationals. Check out our blog to learn more about their on-chain activities: https://www.chainalysis.com/ ...
2024-03-26 View on X
The Block

The US OFAC sanctions 13 entities, including Netex24, and two individuals for helping Russian nationals potentially evade sanctions by building crypto services

- The Treasury's Office of Foreign Assets Control sanctioned 13 entities and two individuals for helping sanctioned entities to evade sanctions in Russia.

2024-02-16
Most of those funds went to centralized exchanges, though we also saw significant increases in illicit funds sent to cross-chain bridges, particularly with wallets associated with crypto hacks. [image]
2024-02-16 View on X
Chainalysis

In 2023, crypto money laundering fell 29.5% YoY to $22.2B, 109 addresses got $10M+ in illicit crypto each, and five off-ramp services got 71.7% of illicit funds

We estimate that crypto criminals laundered $22.2 billion in crypto in 2023, based on outflows from illicit addresses to services. [image]
2024-02-16 View on X
Chainalysis

In 2023, crypto money laundering fell 29.5% YoY to $22.2B, 109 addresses got $10M+ in illicit crypto each, and five off-ramp services got 71.7% of illicit funds

How concentrated is money laundering activity? Depends on how you look at it. We saw a slight increase in concentration at the service level, with a bigger share of funds going to a small group of exchanges in 2023. But concentration fell YoY at the deposit address level. [image]
2024-02-16 View on X
Chainalysis

In 2023, crypto money laundering fell 29.5% YoY to $22.2B, 109 addresses got $10M+ in illicit crypto each, and five off-ramp services got 71.7% of illicit funds

2023-10-20
In recent days following the horrific terrorist attack by Hamas in Israel, we have seen overstated metrics and flawed analyses of terrorist groups' use of cryptocurrency, and feel compelled to address some misconceptions. 🧵
2023-10-20 View on X
The Block

Chainalysis says some recent media reports about the supposed use of crypto by terrorist organizations might be overstating metrics and using “flawed analyses”

But It's Deadly Hannah Lang / Reuters : US lawmakers urge White House crack down on Hamas use of crypto after Israel attack Assad Jafri / CryptoSlate : Chainalysis says crypto usag...

In recent days following the horrific terrorist attack by Hamas in Israel, we have seen overstated metrics and flawed analyses of terrorist groups' use of cryptocurrency, and feel compelled to address some misconceptions. 🧵
2023-10-20 View on X
CoinDesk

The US Treasury's FinCEN proposes labeling international crypto mixing as a “primary money laundering concern”, citing its use by Hamas and other illicit actors

Under pressure to address reports that Hamas and other terrorist groups are partially funded with crypto …

One such service is Buy Cash, a Gaza-based business that provides money transfer and virtual currency exchange services that was sanctioned by @USTreasury and OFAC today (we'll have more on Buy Cash later). https://home.treasury.gov/...
2023-10-20 View on X
The Block

Chainalysis says some recent media reports about the supposed use of crypto by terrorist organizations might be overstating metrics and using “flawed analyses”

But It's Deadly Hannah Lang / Reuters : US lawmakers urge White House crack down on Hamas use of crypto after Israel attack Assad Jafri / CryptoSlate : Chainalysis says crypto usag...