Chainalysis @chainalysis
Building trust in blockchains among people, businesses and governments. Our crypto compliance and investigation software powers hundreds of top institutions. linktr.ee/chainalysis Manhattan, NY Joined December 2014-
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The FTC recently warned of scammers impersonating FTC staff members in attempts to steal money from victims. Some of these scammers have referred victims to Bitcoin ATMs. Read our blog to learn about the on-chain activity of these suspected impersonators: bit.ly/3JCEmOu
What’s the latest on #digitalassets regulation in APAC, where is it heading and how are industry players navigating the changes? Tune in to Policy Pulse: Asia Pacific happening on 30 April, 11am SGT. Register here: bit.ly/4daVQ2a
Join our MEA Policy Lead Arushi Goel, in conversation with Dr. Bhaskar Dasgupta of Apex Group Ltd, for Policy Pulse, a virtual live event series featuring updates and perspectives on hot topics in policy and regulation. Register: bit.ly/44c8IAW
What if there is a company that can detect web3 cyber attacks and hacks before they happen? In our latest episode of Public Key, @IanAndrewsDC is joined by @GalSagie, whose company, @HypernativeLabs, is doing just that. Listen today: chainalysis.com/blog/stopping-…
Since the first proof-of-stake (PoS) blockchain launched in 2013, crypto staking has grown exponentially. Learn how it works, along with its benefits, risks, and more. bit.ly/3xNPu8C
This week, London's Metropolitan Police announced the disruption of phishing-as-a-service provider LabHost. Get the details here, including analysis of LabHost's crypto transaction activity. chainalysis.com/blog/labhost-d…
Strong public-private partnerships and bi-directional information sharing are key elements of the success we’ve seen in disrupting ransomware and its money laundering networks. More from @JBurnsKoven in today’s @FinancialCmte & @FSCDems hearing on ransomware:
950+ attendees 👫, over 100+ expert speakers 🗣️, 30+ top tier media 📺, over 2️⃣ exhilarating days. All you need to know about #Links24 in our day two summary blog here: bit.ly/4aRnoaY
Great chat with leaders in compliance across the industry at @chainalysis Links 2024
Laura Shin @laurashin
244K Followers 4K Following Crypto journalist 🎧 Host @unchained_pod 📚 Author, The Cryptopians 👇🏻 sign up for my 💌 https://t.co/mFlM1ZEUWW. Ads: [email protected]
Ignas | DeFi Research @DefiIgnas
93K Followers 4K Following Subscribe to my DeFi blog to get ahead of the curve 👉 https://t.co/7O0WAdXUnT Co-founder of @PinkBrains_io DeFi Creator Studio
Ram Ahluwalia CFA, Lu.. @ramahluwalia
35K Followers 9K Following CEO of @lumidawealth. prev: Founded PeerIQ (exit). ex-Merrill. Equities, Alts & Digital Assets. Non-Consensus Investing. Disproving the EMH one day at a time.
Patrick Hansen @paddi_hansen
56K Followers 957 Following Crypto, Policy & Europe | Senior Director, EU Strategy & Policy @circle | All views are my own
Tim Copeland @Timccopeland
38K Followers 6K Following Editor-In-Chief @TheBlock__. Has a journalist reached out to you? Confirm them here: https://t.co/sGa9ctC48f
PeckShield Inc. @peckshield
83K Followers 433 Following A blockchain security and data analytics company (telegram: https://t.co/x72dANZur3)
SlowMist @SlowMist_Team
79K Followers 386 Following SlowMist is a Blockchain security firm established in 2018, providing services such as security audits, security consultants, red teaming, and more.
Christine Kim @christine_dkim
16K Followers 1K Following Research @galaxyhq. Formerly @CoinDesk. Disclaimer: https://t.co/MR29INKdqh
Noelle Acheson @NoelleInMadrid
16K Followers 2K Following author of the Crypto is Macro Now newsletter on S-bst-ck || former MD of Research @ CoinDesk + Head of Market Insights @ Genesis || never investment advice!
Douglas Tuman @DouglasTuman
7K Followers 2K Following Ran for US Congress #NY04 2020. @ElectTuman. @MoneroTalk @MoneroTopia shows. Fighting to improve representative democracy & free speech money. Not compromised🐤
Nick Bax.eth @bax1337
6K Followers 1K Following Structural Biology PhD Over-educated cyclist Shadowy Super Coder Notoriously bad DM checker 🐦
Breadcrumbs.app @AppBreadcrumbs
12K Followers 269 Following Community-powered crypto investigation and monitoring tools and APIs. Reposts/Likes are not endorsements.
Paxos @Paxos
44K Followers 464 Following Paxos is a regulated blockchain infrastructure company building transparent and transformative financial solutions.
Deribit @DeribitExchange
59K Followers 782 Following Leading Cryptocurrency Options & Futures Exchange Telegram 24/7: https://t.co/xL2iN8Euk5 Deribit is not available in the United States or other restricted countries
Elliptic @elliptic
14K Followers 914 Following Bringing Compliance to Cryptoassets. Blockchain analytics, training, and certification for crypto businesses, financial institutions, and regulators.
Dyma Budorin 🇺🇦 @buda_kyiv
22K Followers 434 Following Co-Founder & CEO @hackenclub Zero tolerance to scam. Web3 transparency & accountability maxi. Ukraine's prosperity is a key mission #CCSSA #ACCA
Danny Nelson @realDannyNelson
7K Followers 2K Following "We need to build a bike lane from Portland to Portland, and back to Portland!" | reporter covering crypto @coindesk | גם זה יעבור
Colorful Notion @colorfulnotion
742 Followers 280 Following Web3 Ecosystem Agent - Blockchain Analytics (Substrate+EVM+...)
FightOracle ™ @fightoracle
13K Followers 714 Following Waste Management Consultant. investor📈. Insights into fight sports and finance.
Debo”Nair” @DistriFin
29 Followers 897 Following An Autodidact.Passionate about de-centralised finance technology to improve & extend global payments, financial products for digital inclusiveness. Rippler
OfficiallyIneed @OfficiallyIneed
198 Followers 326 Following Crypto Maxi 😤🚀 Researching and showing the world what crypto is all about.
Edgar Klava “that w.. @klava_edgars
48 Followers 378 Following EDGAR - the Electronic Data Gathering, Analysis, and Retrieval system.
Ilya Cheremnikh @Ilya_Cheremnikh
30 Followers 153 Following
Jennifer Decker @jennifer_d14163
0 Followers 6 Following
Joseph Smith @Sofianben11
90 Followers 1K Following Formes différentes mais tu sais nos fonds se ressemblent
Oleg_8* @Oleg_8_gwiazd
806 Followers 2K Following #MafiaPis #DelegalizacjaPis #KoniecKonkordatu #SiećNaWybory #SilniRazem
Raphael Okon Bassey @reasoningbasz
73 Followers 367 Following
Renaskita @starboy0zero
1 Followers 1K Following
Remko Weterings @RemkoWeterings
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Shahzad Sa @ShahzadSa_10
53 Followers 389 Following Bitcoin, Cryptocurrency, Blockchain, Business Man & Entrepreneur
송진오 @jucheont
3 Followers 23 Following
hercules.algo @Hercules_algo
5K Followers 5K Following $DOT OpenGovernor | L2: $OP | $ALGO $ETH $INJ $FET $KUJI $ROSE $TOKE | Health & Fitness Enthusiast |
Arun @ArunsankarKs
281 Followers 186 Following Grad Student @Concordia | Blockchain Developer at Chainguards | I like decentralized systems
simone.helena87@gmail.. @Helena87Simone
0 Followers 203 Following
Sidhant @Sidhant18900238
44 Followers 459 Following Here for you🍁 Student of Climate Justice and Economic Equality. Cancer research aspirant. Venturing into the waters of Institutional Finance & Venture Capital
Farinoli Ribotta, Lis.. @lisandrofr
533 Followers 3K Following * Contador Público, Socio Propietario Estudio Contable Farinoli & Ribotta * Productor Asesor de Seguros * Corretor de Seguros * Discipulo de Satoshi
John Locke @990_arb
891 Followers 564 Following Senior Dev at ASOS 👨💻 Passionate about all things Web3 and decentralized tech 🌐
queroserico @keroseRiko
2 Followers 29 Following Interesse em guita, pasta, massa, graveto, money, dinheiro, ouro e diamantes.
Jakub Panik (🐍,�.. @JakPanik
2K Followers 923 Following Building @hydra_dx nurturing @bsx_finance bullish on Polkadot | Substrate
Marques19 @Marques19133323
140 Followers 255 Following
The_Thinker @TheThinker345
383 Followers 258 Following
Patrick @BTC_Patrick1986
13 Followers 43 Following
Liu Yun刘蕴 @liuyun5398
1K Followers 2K Following Independent researcher based in Changsha, China, adjunct fellow of Taihe Insititute, CEO of Sri Ksetra Advisory , writes on Myanmar.
jack @0x000jack
43 Followers 444 Following Build and Share. Become a scientist.🧑🔬 一级🔬看好的会写详细教程。📖会写代码 🔧留意 CA 近期在抓狗 ALPHA #BTC #ETH #SOL #TRON
André Casterman @AndreCasterman
19K Followers 2K Following Crypto Assets - Trade Finance - Payments (no financial advice)
Maxim Semiglazov @mvs_ny
159 Followers 904 Following
DonaLeb @DonaLeb_
362 Followers 95 Following Our platform enables users to walk for a cause, get rewarded, and share their social impact. We are at the intersection of fitness & employee engagement.
siso @siso13618512598
16 Followers 45 Following
Henrique @HPulici95564
1 Followers 10 Following
Tomasz K. @laczekropki
27 Followers 572 Following
Maybe I Have Somethin.. @Available4Sale
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Israel @IsraelAqui41827
7 Followers 19 Following
The Block @TheBlock__
403K Followers 198 Following The first and final word in digital assets | Check here to verify journalists: https://t.co/azNx8uBqyw | 📧https://t.co/Mm7DQJyF2i
Messari @MessariCrypto
366K Followers 322 Following Messari is the leading provider of crypto market intelligence products that help professionals navigate crypto with confidence.
Laura Shin @laurashin
244K Followers 4K Following Crypto journalist 🎧 Host @unchained_pod 📚 Author, The Cryptopians 👇🏻 sign up for my 💌 https://t.co/mFlM1ZEUWW. Ads: [email protected]
Nansen 🧭 @nansen_ai
263K Followers 226 Following Nansen 2, the most powerful version of Nansen yet for onchain investors. Now faster. Smarter. More intuitive. Now in Public Beta! 🎉
Jeremy Allaire @jerallaire
138K Followers 1K Following Co-founder & CEO of Circle @circle Open internet platforms, crypto, bitcoin, globalism, human and civil rights. $USDC
Tim Copeland @Timccopeland
38K Followers 6K Following Editor-In-Chief @TheBlock__. Has a journalist reached out to you? Confirm them here: https://t.co/sGa9ctC48f
Cumberland @CumberlandSays
29K Followers 89 Following A global leader offering 24/7 access to deep crypto liquidity. Not investment advice.
paulgrewal.eth @iampaulgrewal
63K Followers 821 Following Chief Legal Officer @coinbase. I talk a little crypto, a lot of law, and way too much Ohio sports.
Noelle Acheson @NoelleInMadrid
16K Followers 2K Following author of the Crypto is Macro Now newsletter on S-bst-ck || former MD of Research @ CoinDesk + Head of Market Insights @ Genesis || never investment advice!
@[email protected].. @nikhileshde
18K Followers 2K Following Reporter covering policy @CoinDesk | Views my own | Tweets about LEGOs, trains and planes | He/Him | Tip/question? Signal: nikhileshde.74; [email protected]
Paxos @Paxos
44K Followers 464 Following Paxos is a regulated blockchain infrastructure company building transparent and transformative financial solutions.
Elliptic @elliptic
14K Followers 914 Following Bringing Compliance to Cryptoassets. Blockchain analytics, training, and certification for crypto businesses, financial institutions, and regulators.
Danny Nelson @realDannyNelson
7K Followers 2K Following "We need to build a bike lane from Portland to Portland, and back to Portland!" | reporter covering crypto @coindesk | גם זה יעבור
Peter Slagter @pesla
18K Followers 126 Following Tech & economie. Analist bij @BitcoinAlpha_. Auteur @OnsGeldIsStuk. Oprichter @TheDescryptor. Host @RadioSatoshi en BNR’s @CryptocastNL.
Jake Bleiberg @JZBleiberg
4K Followers 2K Following Cybersecurity and hacking reporter for @business | [email protected] | Proud @AP alum | What’s your story?
vx-underground @vxunderground
291K Followers 210 Following The largest collection of malware source code, samples, and papers on the internet. Password: infected
samczsun @samczsun
143K Followers 203 Following hunter @paradigm, powered by @openai. art by @Keiseeaaa,@vincywp. reach out via telegram https://t.co/1IDOUbRX6v
Southeast Asia Globe @SEA_GLOBE
19K Followers 905 Following First-hand reporting from across Southeast Asia, covering current affairs, business, society and the environment. | Power | Money | Life | Earth |
Rebecca Rettig @RebeccaRettig1
12K Followers 4K Following Chief Legal & Policy Officer @0xPolygon Labs. Advisor @ElectricCapital. Former @aaveaave co. tweets ≠ advice. lawyer ≠ yours. opinions = mine.
Internet Watch Founda.. @IWFhotline
16K Followers 4K Following Leading tech non-profit working globally to eliminate child sexual abuse images & videos from the worldwide internet. Partner in @UK_SIC.
Elizabeth Nell @lizzienell1
58 Followers 99 Following TradFi to web3, and an entrepreneur in between … Twitter profile a work in progress 🔨
Adam Cochran (adamsco.. @adamscochran
217K Followers 4K Following (Something New), Partner@CEHV, Adj. Prof Info Sci, SC @synthetix_io, @amphoraprotocol.
Will Fee @WillFee2
767 Followers 769 Following Tokyo-based editor @Forkast_News | Web3, regulation, emerging tech | formerly of @japantimes | views my own | RTs not endorsements
Brendan Pedersen @BrendanPedersen
7K Followers 2K Following money ain't a thang. co-author of @PunchbowlNews's THE VAULT writing about banks, Congress, da economy. he/him. @brendanpedersen.bsky.social
Transpose @TransposeData
5K Followers 6 Following Integrate real-time blockchain data into any application at scale ⛏️ Build with the community: https://t.co/OTPUtn0wUt 🔎 Explore our data: https://t.co/LN8q27IQap
Association for Women.. @AWICglobal
345 Followers 177 Following Making the world better for #womenincrypto everywhere. Join us!
Crypto Crystal @crystalkimmm
5K Followers 3K Following crypto reporter @axios 📧https://t.co/WhW9W4Vocp(at)axios(dot)com
Towerbankintl @towerbankintl
4K Followers 584 Following ¡Hola! Descubre la Banca Crypto Friendly. TowerChat 6774-0039.
Henri Arslanian @HenriArslanian
8K Followers 1K Following Co-Founder, Nine Blocks - Crypto Hedge Fund - ex-PwC Crypto Leader - Author “The Book of Crypto”, Host of Crypto Capsule™ and Future of Money Podcast/Newsletter
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140K Followers 72 Following Subscribe at https://t.co/rE466HFASP Power. People. Politics. #punchbowlnews
Paris Blockchain Week @ParisBlockWeek
26K Followers 5K Following Save the date: 8-10 April, 2025. Join us for the most influential gathering of professionals in blockchain and Web3 at the magnificent Carrousel du Louvre.
Michael Bouhanna @michaelbouhanna
21K Followers 2K Following Father | Collector | VP, Head of Digital Art & Contemporary Art Specialist @sothebys
Jenna Telesca @JennaTelesca
2K Followers 2K Following news editor @wsj • [email protected] • “The sound of the story comes first." –Grace Paley
Daniel Keller @dak_flux
112K Followers 334 Following Disruptive Technology Advocate | Founder | Strategy | Co-Founder Web3 | DePin | Forbes Contributor. Husband, Dad, dog lover, and imperfect follower of Christ.
NFT Trader @NftTrader
12K Followers 192 Following Secure Peer to Peer Digital Asset Trading infrastructure and solutions provider - Powered by Seaport Protocol 🚢⚓ Join Loopz - https://t.co/Ypni9RvBp1
Dante Disparte @ddisparte
14K Followers 752 Following Chief Strategy Officer, Head of Global Policy @circle, Chairman @RiskCoop Digital Currency Governance Consortium @WEF, Life Member @CFR_org
Halborn @HalbornSecurity
336K Followers 259 Following Elite Blockchain Cybersecurity // Authors & Educators of SANS SEC554 https://t.co/1iICnTnV08 // Creators of https://t.co/F4RZdWjw8d // We’re Hiring!
IXFI | Gen 3.0 Exchan.. @ixfiexchange
60K Followers 314 Following More than crypto. GEN 3.0 Crypto Exchange placing user experience at the forefront of its design.
Kim Zetter @KimZetter
95K Followers 3K Following Journalist - cyber/national security. Author - COUNTDOWN TO ZERO DAY: Stuxnet and the Launch of the World's First Digital Weapon. https://t.co/334DzfSL1f
Evan Kohlmann @IntelTweet
31K Followers 40 Following Terrorism, Cyberintelligence, and the Dark Web. #python #php #sql CEO/Founder @trycloudburst
Cloudburst @trycloudburst
589 Followers 8 Following The market leader in off-chain intelligence. We help foresee key market trends beyond the horizon--and identify and isolate illicit actors.
Matt Hougan @Matt_Hougan
43K Followers 587 Following CIO @BitwiseInvest. Co-founder @FutureProof_HQ. Previously CEO @ETFcom. Husband, father, & runner (when I find time).
Blockchain Associatio.. @BlockchainAssn
35K Followers 655 Following The collective voice of the crypto industry. The industry is hiring. https://t.co/deyJKqOBJF
Kroll @KrollWire
6K Followers 247 Following Kroll is the leading independent provider of risk and financial advisory solutions. #StayAheadWithKroll
Busha @getBusha
8K Followers 27 Following Live More. Buy, sell and save over 40+ digital assets in Nigeria and Kenya.
Michael Adeyeri @michael_adeyeri
905 Followers 348 Following
Yolo Group @yologrouplife
610 Followers 82 Following Disrupting gaming, fintech, blockchain and more. 🚀 #funfastfair #yologrouplife
Bogdan Habic @BogdanHabic
2K Followers 2K Following Co-Founder @TenderlyApp A Software Engineer who has interest in distributed systems and the people side of software. All around TMI type of person
Tenderly @TenderlyApp
13K Followers 143 Following Full-stack Web3 infrastructure – node infra, exploration tools & dev environments. Build & scale with ease. Start now https://t.co/CvH0cDaTyA
Molly White @molly0xFFF
116K Followers 2K Following crypto researcher & critic, software engineer, wikipedian • @web3isgreat creator • subscribe to my newsletter at https://t.co/WftJCrCfSY
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20K Followers 53 Following
Gilded by Bitwave @GildedFinance
2K Followers 983 Following Crypto Payments & Accounting - Acquired by @bitwaveplatform
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3K Followers 890 Following Alloy solves the identity risk problem for banks and fintech companies.
Nick Cannon @inkymaze
6K Followers 2K Following vp growth @gauntlet_xyz. @aerafinance. poker → crypto ⇄ fintech.
Great partnership for @omnia_protocol They are now partners with @chainalysis and make another step to more security Congrats!
OMNIA & Chainalysis We are honoured to announce our collaboration with @chainalysis, the leader in blockchain intelligence. Over two years of protecting our platform of more than 15 million users with real-time transaction monitoring, and we are happy to extend our collaboration…
Tune in for the latest @chainalysis Public Key podcast with our very own @lee_bratcher! Everything is indeed bigger in Texas! The TBC is here to make sure Texas continues to expand in Blockchain, Bitcoin, and Digital Assets! Tune in and listen to @lee_bratcher discuss with…
1/ Today, the House Financial Services Committee is holding a hearing on the threat of ransomware and its impact on the financial system. financialservices.house.gov/calendar/event…
2/ Ransomware payments exceeded $1B in 2023 – this is a real and growing problem. chainalysis.com/blog/ransomwar…
Tune into @JBurnsKoven testimony on ransomware starting in 20 minutes.
Today at 10 am ET, Chainalysis Head of Cyber Threat Intel @JBurnsKoven will testify before a @FinancialCmte & @FSCDems hearing on ransomware. You can watch the hearing live here: financialservices.house.gov/calendar/event…
@MeganStifel is joined by fellow witnesses Jackie Coven, Head of Cyber Threat Intelligence at @chainalysis, @KembaWalden, President of Paladin Global Institute, and Daniel Sergile, Senior Consulting Director at @Unit42_Intel by @PaloAltoNtwks. financialservices.house.gov/calendar/event…
Great testimony by @JBurnsKoven. RaaS & easier access drive/enable attacks, not crypto: "becoming easier for threat actors to deploy ransomware, yet harder to profit" + focus shift "from financial gain to politically motivated cyberattacks aimed at espionage and destruction.”
In her testimony, @JBurnsKoven will discuss the progress made by law enforcement to curb ransomware, the criticality of public-private partnerships to achieve success, and the whole-of-society approach that is required to defeat these actors. You can read her written testimony…
Great chat with leaders in compliance across the industry at @chainalysis Links 2024
@chainalysis のメンバーに、IRS-CI（国税庁犯罪捜査部）のトップを務めていたJim Leeが加わりました! sprou.tt/1dJYcycSwW5
.@chainalysis is honored to welcome former IRS-CI Chief Jim Lee to the company where he’ll work with global agencies to expand their impact with our solutions and data. Read more from Jim: sprou.tt/1BeIsxRZKgw
Latest from me @chainalysis's #LINKS 2024: Compliance chiefs at Binance, Coinbase and Kraken are looking to move on from settlements with U.S. regulators, hoping that lessons learned can help the crypto industry wsj.com/articles/top-c… via @WSJ
Our Counterterrorism Unit secured a landmark crypto financing conviction this year with our partners at @NYPDCT and an expert from @chainalysis. We were honored to share the work behind the guilty verdict and the lessons we learned along the way at #Links24!
@NYPDCT, @ManhattanDA and their teams walk us through the first-ever prosecution and trial for terrorism and crypto financing in NY State Court's history — People of the State of New York v. Victoria Jacobs — and how Chainalysis solutions and expertise aided the process.
“AI has great potential to improve investigative workflows in law enforcement. But we need to be incredibly careful how we use them in a way the sworn officer is still in control, not the AI” - John Randles on the Intersection of AI and Crypto panel - at @chainalysis #Links2024
GM @chainalysis, @FBI, and @dojphofficial. Great session on the national security implications of North Korean-linked crypto attacks at #Links24
Ready to go for this morning’s panel on DPRK crypto heists at @chainalysis Links here in NYC #chainalysislinks
We are very excited to announce our partnership with @chainalysis. 🎉 Read more here 👉🏼 siren.io/partnership-be… #CryptoCrime #BlockchainInvestigations #Siren14
Fellow @chainalysis speakers included Chainalysis CEO Michael @gronager and Yevhenii Panchenko of @CyberpoliceUA, who spoke on the importance of safeguarding the integrity and growth of the digital economy. #Links24
@RepRitchie nailed it - “if I sell you a Pokémon card in person vs on the blockchain, how is one a security transaction and one not?” Great panel at #LINKS2024 @chainalysis
Awesome to hear from @CyberpoliceUA at #Links24 on how @chainalysis solutions and data help them counter Russian aggression in cyber crime. 🇺🇦
Packed house for @chainalysis Links conference. Main stage about to start #links24
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