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Chainalysis

@chainalysis

Building trust in blockchains among people, businesses, and governments. Our crypto compliance and investigation software powers hundreds of top institutions.

Followers
69.3K
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Growth 90D
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Posting frequency
18.1 /wk
4 posts over 1 days
Last post
4d
3 Nov 2026
Measured
7 Nov 2026
1 daily snapshot

Followers over time

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Recent posts

Chainalysis@chainalysis · 4d
The $6.4B Binance theft by North Korean actors began with a fake job interview, per Binance's initial findings. We have attributed more than $14.3M in losses over the past 18 months to similar DPRK-linked faked interview and malware schemes. These schemes have spanned a wide
17 replies·23 reposts·73 likes·6,832 views
Chainalysis@chainalysis · 4d
North Korean hackers stole at least $2.02B in crypto in all of 2025, bringing their all-time total to at least $6.75B. The Binance hack alone moved ~$6.4B, 95% of that all-time total. The DPRK continues to undertake significantly higher-value attacks than other threat actors
4 replies·14 reposts·36 likes·4,786 views
Chainalysis@chainalysis · 5d
Early this morning Mercado Bitcoin, Brazil’s largest crypto exchange, suffered a security incident that resulted in ~$49 million in stolen funds. In the early hours of November 2 an attacker began moving assets held across 17 blockchains, working in waves to drain the estimated Mercado Bitcoin @MercadoBitcoin Nov 2 Atualização sobre o incidente: o Mercado Bitcoin assegura que você não terá nenhuma perda de ativos em razão do incidente de segurança que identificamos hoje em nossa plataforma. Identificamos uma ocorrência em nossa plataforma na madrugada de hoje. Como medida preventiva para
Chainalysis@chainalysis · 5d
Our investigators are tracking the Mercado Bitcoin security incident and are working with industry partners to identify, freeze, and disrupt impacted funds. Mercado Bitcoin @MercadoBitcoin Nov 2 Comunicado oficial: Identificamos e contivemos com rapidez um incidente de segurança em um de nossos sistemas nesta madrugada. Reforçamos que: • Não houve nenhum prejuízo aos clientes; • Não houve vazamento de dados. Como medida preventiva de proteção, depósitos e saques