News about CHAINALYSIS

News about Chainalysis

Prediction Market Leader Polymarket Deploys Chainalysis Security Tools - Bitcoin News

Prediction Market Leader Polymarket Deploys Chainalysis Security Tools& & Bitcoin News

Prediction Market Leader Polymarket Deploys Chainalysis Security Tools

Polymarket, the prediction marketplace giant, has officially selected blockchain surveillance firm Chainalysis to deploy a first-of-its-kind onchain solution for monitoring market integrity. Key Takeaways: Polymarket selected Chainalysis to deploy a...

Chainalysis Maps Iran Stablecoin Pipeline Behind $344M USDT Freeze

A $344 million USDT freeze has exposed how Iran-linked funds are routed through stablecoin networks. Chainalysis analyzed the activity across brokers, intermediary wallets, and DeFi protocols tied to Central Bank of Iran-linked addresses. Key Takeawa...

Chainalysis: EU’s New Sanctions on Russia Mark ‘a New Era’ of Crypto Enforcement

The blockchain intelligence agency highlighted that the recently issued sanctions package against Russia was perhaps the most comprehensive crypto-focused action by the EU, targeting the whole Russian cryptocurrency sector rather than individual acto...

Chainalysis Flags Critical Blind Spot in DeFi Security as $292M Exploit Bypasses Burn Verification

A $292M DeFi exploit is intensifying concerns over hidden vulnerabilities in cross-chain systems. The incident underscores how flawed trust assumptions can allow manipulated inputs to bypass safeguards and trigger undetected, large-scale asset issuan...

Chainalysis Details ‘Shadow Crypto Economy’ Exposure as Grinex Suspends Operations

Grinex’s shutdown is intensifying scrutiny of crypto laundering tactics, as fund movements suggest behavior inconsistent with typical enforcement actions. Chainalysis analysis highlights patterns that raise questions about whether the activity aligns...

Paying Iran in crypto could put shippers at sanctions risk: Chainalysis

Crypto’s transparent ledger makes sanctions evasion easier to trace, allowing authorities to track and potentially freeze illicit flows.Shipping firms that turn to cryptocurrency to pay potential transit fees to Iran could face significant sanctions...

Iran’s Hormuz Crypto Tolls a ‘Significant Milestone’ for State Adoption: Chainalysis

Iran’s reported crypto toll on Strait of Hormuz traffic signals a sharp escalation in digital assets’ role within state power and sanctions evasion efforts, with Iran’s Islamic Revolutionary Guard Corps leveraging blockchain to monetize one of the wo...

Chainalysis: $100 Trillion Could Shift To Crypto‑Native Generations By 2048

Blockchain analytics firm Chainalysis has revealed that a significant transfer of wealth over the next two decades could transform the way global payments are made, with stablecoins likely to play a central role in this change for the broader crypto...

Chainalysis claims stablecoin volumes could reach $1.5 quadrillion by 2035

Two macro catalysts — wealth transfer and payment disruption — could push stablecoin usage far beyond baseline growth forecasts, analysts say.Blockchain analysis firm Chainalysis estimates that stablecoin volumes could hit $1.5 quadrillion within the...

Chainalysis to add ‘blockchain intelligence‘ agents to platform

The analytics platform said it would begin rolling out the agents over the summer for use in investigations and compliance.Chainalysis is introducing blockchain intelligence agents which the analytics platform expects will provide investigative skill...

Chainalysis Deploys AI Agents to Counter Criminal Use of Artificial Intelligence in Crypto

Chainalysis launched its first blockchain intelligence agents this week, putting automated investigation and compliance tools into the hands of any employee — not just trained analysts. Chainalysis Brings AI-Powered Investigation Tools to Compliance...

Iranian Crypto Outflows Hit $10.3 Million After US‑Israeli Airstrikes, Chainalysis Finds

On‑chain data shows that in the days after joint US‑Israeli airstrikes on February 28, Iranian exchanges saw a sharp spike in withdrawals, with roughly 10.3 million dollars in crypto fleeing. Iran’s Crypto Use Amidst Economical Collapse Crypto has be...

OKX and Chainalysis to Deploy AI for Proactive Fraud Prevention

OKX has adopted Chainalysis Alterya, an artificial intelligence (AI)-powered security solution designed to identify and block fraudulent transfers before funds leave the platform. OKX announced the expansion of its partnership with Chainalysis on Feb...

OKX integrates Chainalysis Alterya for pre-withdrawal scam screening

Cryptocurrency exchanges are moving to block scam-linked transfers before funds leave their platforms as fraud losses continue to climb.Crypto exchange OKX has expanded its relationship with blockchain analytics company Chainalysis by integrating Alt...

Blockchain data may predict drug overdose surges months in advance: Chainalysis

Larger crypto payments to darknet markets were linked to higher stimulant hospitalizations and deaths in Canadian health data.Blockchain transaction data tied to cryptocurrency payments may provide an early signal of emerging drug crises, according t...

Crypto use in human trafficking networks surged in 2025: Chainalysis

Chainalysis says that despite the rising use of crypto in trafficking networks, the transparency of blockchain may give visibility into the operations, aiding law enforcement.Crypto flows to suspected human trafficking networks increased 85% year ove...

Crypto launderers are turning away from centralized exchanges: Chainalysis

Chainalysis says the on-chain money laundering ecosystem processed $82 billion in funds in 2025, with Chinese-language networks now dominating.The use of centralized crypto exchanges for laundering illicit funds is on the decline, with Chinese-langua...

Chainalysis Launches No‑Code ‘Workflows’ for Data‑Scientist‑Level Blockchain Insights

Chainalysis introduces Workflows to let non‑technical users automate advanced blockchain analysis without code. Chainalysis announced on January 20, 2026 the launch of Workflows for Data Solutions, a no‑code interface that enables users to run comple...

Chainalysis bets on automation to scale onchain investigations beyond developers

The feature allows non-technical teams to conduct onchain investigations and compliance analyses without relying on custom code.Blockchain analytics company Chainalysis has rolled out a new automation feature aimed at broadening access to onchain inv...

Iran's crypto ecosystem nears $8B as IRGC footprint grows and bitcoin withdrawals surge during protests: Chainalysis - The Block

Iran's crypto ecosystem nears $8B as IRGC footprint grows and bitcoin withdrawals surge during protests: Chainalysis& & The Block

Iran’s crypto ecosystem spikes to $7.8B amid mass protests: Chainalysis

Bitcoin has become an “element of resistance” in Iran, providing liquidity in an increasingly restricted economic environment, says Chainalysis.Crypto usage in Iran has spiked amid the country’s mass protests, with a surge of Iranians withdrawing Bit...

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