chainalysis

🚨BYBIT RECOVERS $300 MILLION IN SCAMS. $FIO

#bybit reveals it intercepted $300 MILLION in impersonation scams and fraudulent withdrawals in Q4 2025. $ALICE

#Chainalysis reports $17 BILLION was lost to crypto fraud globally in 2025. $XAU

🚨 BYBIT BLOCKS $300M IN CRYPTO SCAMS

Bybit says it prevented $300 million in impersonation attacks and fraudulent withdrawals in Q4 2025 alone.

Meanwhile, Chainalysis estimates $17 BILLION was lost to crypto fraud globally in 2025 — highlighting the scale of the battle between security and scammers.

#Crypto #Bybit #Scams #Fraud #Blockchain #Security #Chainalysis #DigitalAssets

📉 2025 Cyber Crime Trends: Increase in Attacks, But Why the Decline in Ransom Amounts?
Chainalysis' latest report reveals significant changes in the ransomware landscape. Last year, hackers gained $820 million in crypto assets through such software, but their attack patterns have fundamentally shifted.
Core Trend Insights:
🔹 Shift in Focus: Large enterprises are enhancing their defenses and more frequently refusing to pay ransoms, prompting hackers to target smaller businesses with weaker defenses.
🔹 Decrease in Attack Costs: The price for access to vulnerabilities on the dark web has dropped significantly, from $1,427 to about $439.
🔹 AI Technology Involvement: The spread of cheap malware and the use of AI automation tools allow hackers to launch nearly 8,000 attacks each year.
🔹 Average Ransom Skyrockets: Although total payouts have decreased, the average ransom has surged by 368% (from $12,738 to $59,556). Due to a lack of backups, small organizations are often more inclined to pay ransoms.
Who is Behind It?
The era of monopoly by large hacker organizations has ended. The market is now divided among at least 85 active groups, which exhibit decentralized characteristics and rely on "intermediaries" to provide network access.
A Tough Start to January 2026:
According to CertiK data, in just the first month of this year, $370.3 million in crypto assets were stolen, with the vast majority ($311.3 million) originating from **Phishing** attacks.
📍 Summary: Asset security is in your own hands. Be sure to enable two-factor authentication (2FA) and avoid clicking on suspicious links. Remember: While technology provides us with conveniences, it also lowers the barriers for criminals.
#Chainalysis #CertiK #网络安全 #加密货币 #勒索软件

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

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

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

⚡ 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

Company #Chainalysis published the annual ranking of countries by cryptocurrency adoption level.

📌 The top 10 includes India, #США , Pakistan, Vietnam, Brazil, Ukraine, and others. #Россия secured 10th place, maintaining high activity across various segments of the crypto market.

🔹 The index considers user engagement adjusted for population and income, rather than absolute transaction volumes. Calculations include operations on centralized platforms, activity in #DeFi , and participation from both retail and institutional players.
🔹 The United States rose to second place (compared to a lower position in 2024), while India retains the top spot due to active use of both centralized and decentralized services.
🔹 According to Chainalysis, global cryptocurrency adoption is growing driven by institutional interest, the emergence of regulated instruments, and activity in countries with limited access to traditional finance.

Chainalysis solutions are used by major exchanges and AML services to label and score crypto wallets, helping assess the "cleanliness" of assets. The company's primary revenue source, #доход , comes from government contracts, primarily in the United States.
$NEIROETH $NEIRO

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

🇮🇷 Iran: Crypto Becomes a "Safe Haven" Amid Mass Protests
Fresh data from Chainalysis confirms: when fiat fails, people turn to blockchain. Against the backdrop of widespread protests that began in late December, Iran's crypto ecosystem volume surged to $7.78 billion in 2025.
Key Takeaways:
📈 The BTC Escape: Iranians are aggressively moving funds from local exchanges to private wallets (self-custody). This is a textbook signal: as trust in the banking system fades, Bitcoin becomes the primary tool to shield savings from hyperinflation.
📉 Rial Collapse: The national currency has practically plummeted against the USD and EUR. In this climate, BTC isn’t just a speculative asset—it’s a rational survival tool.
Crypto continues to prove its role as "Digital Gold" in regions facing economic and political turbulence.
Do you think 2026 will see even higher mass adoption in unstable economies? 🤔
#Iran #Bitcoin #Chainalysis #CryptoNews #Inflation

🚀 Record-breaking $82 billion: How the cryptocurrency money laundering landscape is changing in 2025
Chainalysis analysts have revealed shocking numbers: "dirty money" in cryptocurrency has reached an all-time high. If in 2020 this number was merely $8.2 billion, last year it soared to an astonishing $82 billion.
What has changed?
🔹 Exchanges tightening restrictions. Due to strict KYC (Know Your Customer) policies and instant freezes, centralized exchanges (CEX) have become too risky for criminals.
🔹 "Chinese footprints." Chinese underground networks are surfacing. Approximately $16 billion of funds have flowed through Telegram channels, human accounts ("droppers"), and illegal gambling platforms within a year.
🔹 Remarkable growth rate. The speed of funds flowing into these "gray" channels has increased 7,325 times faster than those entering official exchanges.
Main risks for ordinary holders ⚠️
Gary Cardone (Card1Ventures) warns: The world is moving towards a separation of Bitcoin into **"clean" and "dirty"**. With the development of blockchain tracking systems, any token that has ever been involved in suspicious schemes ("dirty coins") may be permanently excluded from the global financial system.
Summary: "Clean" Bitcoin will be much more expensive than "gray" Bitcoin in the future. Be sure to check the source of your assets and avoid using suspicious over-the-counter (OTC) platforms.
How do you check if your tokens are "clean"? Please share in the comments! 👇
#Chainalysis #CryptoNew #Bitcoin

Chainalysis expands its Solana coverage to include memecoins like $PUMP and $FUN, a step forward to better track and analyze these assets in the crypto ecosystem. 🚀#Solana#Chainalysis #Memecoins #Crypto