6d ago@chainalysis: The $6.4B Binance theft by North Korean actors began with a fake job interview, per Binance's initia...6d ago·x.com
6d ago@chainalysis: North Korean hackers stole at least $2.02B in crypto in all of 2025, bringing their all-time total t...6d ago·x.com
6d ago@chainalysis reposted: “Around 40 to 50% of the total amount that was stolen has already been frozen.” ...6d ago·x.com
6d ago@chainalysis reposted: TODAY ON THE STARTING BLOCK: We're joined by @chainalysis head of research Eric...6d ago·x.com
November 2, 2026@chainalysis: Our investigators are tracking the Mercado Bitcoin security incident and are working with industry p...November 2, 2026·x.com
October 31, 2026@chainalysis: THORChain just inadvertently delayed the laundering of a significant amount of funds stolen from Bin...October 31, 2026·x.com
October 31, 2026@chainalysis: The Binance exploiters are rushing to stay a step of stablecoin freezes. One method we’re tracking i...October 31, 2026·x.com
October 31, 2026@chainalysis: Our Co-founder and CEO @jony_levin spoke with @BBCNews today on the Binance exploit. https://t.co/7s...October 31, 2026·x.com
October 30, 2026@chainalysis: Suspected North Korea-linked hacks account for nearly 89% of reported crypto hack losses so far this...October 30, 2026·x.com
October 30, 2026@chainalysis: Our investigators are observing never-seen-before laundering patterns with the stolen funds from the...October 30, 2026·x.com
October 30, 2026@chainalysis: Our investigators observed funds stolen by DPRK in last month's Bitget exploit commingling with fund...October 30, 2026·x.com
October 30, 2026@chainalysis reposted: We live in unprecedented times. But DPRK are up to their old tricks. We assess @...October 30, 2026·x.com
October 30, 2026@chainalysis: ~$3B frozen thanks to transparent technology + industry-wide coordination. Our investigators are act...October 30, 2026·x.com
October 30, 2026@chainalysis: Our current estimate on amount stolen is approx $5.912B at time of theft, nearly 4x the amount stole...October 30, 2026·x.com
October 29, 2026@chainalysis: We are actively investigating the potential exploit of Binance in coordination with industry partner...October 29, 2026·x.com
October 29, 2026@chainalysis: Sub-Saharan Africa's crypto economy grew 13.4% to $101B, making it the fastest-growing region global...October 29, 2026·x.com
October 28, 2026@chainalysis: Our research into the ring finds it provided a cash-out for undercover workers who were themselves e...October 28, 2026·x.com
October 28, 2026@chainalysis: Today OFAC sanctioned two Russian nationals who allegedly helped DPRK IT workers cash out crypto def...October 28, 2026·x.com
October 28, 2026@chainalysis: Congratulations to the FASE Foundation on their launch, we are proud to be a founding partner.October 28, 2026·x.com
October 27, 2026@chainalysis: Chainalysis is proud to assist the DOJ's Scam Center Strike Force in its action against global crypt...October 27, 2026·x.com