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Chainalysis

Chainalysis

Chainalysis is a blockchain data and analytics company that provides data, software, and services to government agencies, financial institutions, cryptocurrency exchanges, and cybersecurity firms. Its products are used for investigating illicit cryptocurrency activity, managing compliance and risk, and analyzing transactions on public blockchains.www.chainalysis.com

Search complete. 219 mentions across 77 episodes found for "Chainalysis".

Oct 29, 2026

Patrick BoyleHOST
14:19
In 2021, a joint Cambodian-Chinese police raid busted a 200-person scamming complex in Phnom Penh, where most of the imprisoned workers turned out to be from China's Yunnan province.
Patrick BoyleHOST
14:33
An FT article from earlier this year describes how analysis by the blockchain analytics firm Chainalysis and the anti-slavery group International Justice Mission shows that a single compound in Myanmar scammed over $100 million from pig butchering victims in less than two years.
Patrick BoyleHOST
14:55
The investigators tracked digital coins issued by Tether being moved over the Tron blockchain from pig butchering victims to two digital wallets owned by a Chinese company.
Patrick BoyleHOST
15:07
They showed that Tether tokens and the Tron blockchain had also been used to extract payments from the families of trafficked workers who were paying ransoms for their release.
Patrick BoyleHOST
15:19
Chainalysis told the FT that they are seeing lots of scammers leverage Tether and Tron as the price stability of Tether is attractive, combined with the low transaction fees for Tron.
Patrick BoyleHOST
15:32
A spokesman for the International Justice Mission told the journalist that everyone is known for a long time that these scams were blockchain based, but this was the first time that they had been able to tie the scamming to a specific location and a known compound.
Patrick BoyleHOST
15:49
In the book Number Go Up, a Taiwanese police officer told Zeke Fox that he had been investigating human trafficking for quite some time and that crypto was now making his work a lot more difficult.
David BennettHOST
8:42
Google also frames the product against AI-enabled fraud.
David BennettHOST
8:46
Chainalysis found that scams linked to AI tool vendors averaged $3.2 million per operation in 2025 compared with $719,000 for other scams.
David BennettHOST
8:58
The report links the two figures, but does not prove that AI caused the difference.
David BennettHOST
9:05
Ethereum researcher Justin Drake has warned that AI could eventually find mathematical shortcuts that weaken wallet signatures.
JVHOST
12:26
There will only ever be 21 million.
JVHOST
12:28
And let's not forget, there's three to four million gone, according to Chainalysis.
JVHOST
12:33
So we're talking about the most scarce asset on the planet, and it can only become more scarce.
JVHOST
12:38
They can't just magically create more.
Marc GrensGUEST
31:13
And Seth was always a big advocate of trying to be ahead of the curve on standards, finding the different players and sort of architects on data sharing.
Marc GrensGUEST
31:22
You know, we were some of the first to partner with like Chainalysis and TRM.
Marc GrensGUEST
31:26
labs on attribution in different spaces.
Marc GrensGUEST
31:30
So we got introduced into incident response, ransomware and cyber extortion response in 2017 by one of our advisory board members who is former FBI.
Chengyi OngGUEST
20:08
And a lot of that is, you know, kind of in smaller denominations.
Chengyi OngGUEST
20:11
Chainalysis, my previous employer, but I still keep up with some of the research and they put out some interesting figures recently where they tried to size cross-border stablecoin flows.
Chengyi OngGUEST
20:23
And that was, the methodology that was adopted was very conservative.
Chengyi OngGUEST
20:29
They looked at personal wallets that they could geolocate.
Pratima AroraGUEST
3:14
I was a CPTO before as well, which I think is coming up as a rising title these days.
Pratima AroraGUEST
3:19
at a blockchain company called Chainalysis, where it was a very data-deep company.
Pratima AroraGUEST
3:24
So I also managed data science there.
Pratima AroraGUEST
3:26
Previous to that, I worked at Atlassian and was running their Confluence business line.
Philipp BehrendtHOST
66:04
That would be one of my, if it's a California victim, that would be one of my first call to go to him and say, hey, do you want to take that matter on? Because the most difficult part, once you get one of these cases and it's still fresh, it's still within the first 48 hours, is getting people interested in taking these cases on.
Philipp BehrendtHOST
66:27
You have firms like Chainalysis, TRM, which are crypto tracking firms you can hire.
Philipp BehrendtHOST
66:35
You have financial... investigators who can who handle these kind of cases um so these are people you can reach out to to track down where your where your crypto went as long as it's still on chain sometimes it just goes to a bank account somewhere offshore it's just a fake crypto it's not really a crypto account but as long as it's really on chain you can trace it and you should involve people who can trace it Because a scammer has only so much time to really put in the next number and to trace to get it to the next wallet.
Philipp BehrendtHOST
67:12
That takes time, not long, but time.
Valerie StaffordGUEST
69:10
Right.
Valerie StaffordGUEST
69:11
I know we're running long.
Valerie StaffordGUEST
69:12
I just met with Chainalysis last week about this.
Valerie StaffordGUEST
69:16
And if you're quick to move, you're right.
Tonya EvansHOST
12:41
That's growth of roughly 52%.
Tonya EvansHOST
12:44
per Chainalysis, making it one of the fastest growing crypto regions on the planet.
Tonya EvansHOST
12:50
Nigeria alone received $92.1 billion, nearly triple the next country and ranks in the top 10 worldwide for grassroots adoption, first in all of sub-Saharan Africa.
Tonya EvansHOST
13:05
Stablecoins make up 43% of the region's transaction volume, and a 2026 Stablecoin utility report found that 79% Of crypto active users in Africa hold them the highest rate of any region on earth.
Douglas GanGUEST
28:54
and anyone can contribute to it.
Douglas GanGUEST
28:56
And we also partner with industry experts like WIF and Chainalysis, which helps us with the KYT, KYA as well to ensure that every transaction is compliant to existing regulations and existing sanctions and existing databases.
Douglas GanGUEST
29:11
We even go deeper into like the, you know, the dark pools, the dark net, so that in case, you know, there is a report of a potential scam or potential, you know, like someone got hacked, for example, right? And then, yeah, we make sure that that particular transaction doesn't land on Sarah as well.
Douglas GanGUEST
29:29
So that's so far the relationship that we have with regulators.
JVHOST
2:32
As buyers compete for an increasingly scarce supply, Bitcoin's price must rise to attract sellers.
JVHOST
2:38
And the real supply squeeze could be even more extreme because Bitcoin's circulating supply is not the same as its available supply An estimated 3 to 4 million Bitcoin are lost or permanently inaccessible, according to Chainalysis.
JVHOST
2:51
And long-term holders control approximately 15.6 million Bitcoin, according to on-chain analyst Dark Fost.
JVHOST
2:58
That's 74% of all the Bitcoin that will ever exist.

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