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
219
MENTIONS
77
EPISODES
68
PODCASTS
Search complete. 219 mentions across 77 episodes found for "Chainalysis".
Oct 29, 2026
The Pig Butchering Scam!
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14:19Patrick BoyleHOST
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.
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14:33Patrick BoyleHOST
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.
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14:55Patrick BoyleHOST
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.
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15:07Patrick BoyleHOST
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.
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15:19Patrick BoyleHOST
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.
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15:32Patrick BoyleHOST
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.
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15:49Patrick BoyleHOST
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.
Fifi Finished | Bitcoin News
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8:42David BennettHOST
Google also frames the product against AI-enabled fraud.
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8:46David BennettHOST
Chainalysis found that scams linked to AI tool vendors averaged $3.2 million per operation in 2025 compared with $719,000 for other scams.
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8:58David BennettHOST
The report links the two figures, but does not prove that AI caused the difference.
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9:05David BennettHOST
Ethereum researcher Justin Drake has warned that AI could eventually find mathematical shortcuts that weaken wallet signatures.
2500: $1.5 Million Bitcoin BOMBSHELL - Google Is Building BTC Custody For Wall Street
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12:26JVHOST
There will only ever be 21 million.
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12:28JVHOST
And let's not forget, there's three to four million gone, according to Chainalysis.
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12:33JVHOST
So we're talking about the most scarce asset on the planet, and it can only become more scarce.
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12:38JVHOST
They can't just magically create more.
Crypto ATMs: Inside the Industry that Called Fraud a Feature (Marc Grens)
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31:13Marc GrensGUEST
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.
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31:22Marc GrensGUEST
You know, we were some of the first to partner with like Chainalysis and TRM.
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31:26Marc GrensGUEST
labs on attribution in different spaces.
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31:30Marc GrensGUEST
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.
Kopi Time E188 - Digital Assets and Currencies with Circle’s Chengyi Ong
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20:08Chengyi OngGUEST
And a lot of that is, you know, kind of in smaller denominations.
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20:11Chengyi OngGUEST
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.
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20:23Chengyi OngGUEST
And that was, the methodology that was adopted was very conservative.
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20:29Chengyi OngGUEST
They looked at personal wallets that they could geolocate.
Developing the modern builder framework and managing the cross-pollination of roles at scale w/ Pratima Arora #274
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3:14Pratima AroraGUEST
I was a CPTO before as well, which I think is coming up as a rising title these days.
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3:19Pratima AroraGUEST
at a blockchain company called Chainalysis, where it was a very data-deep company.
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3:24Pratima AroraGUEST
So I also managed data science there.
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3:26Pratima AroraGUEST
Previous to that, I worked at Atlassian and was running their Confluence business line.
From Pig Butchering to the Tax Return: Deducting Crypto Scam Losses
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66:04Philipp BehrendtHOST
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.
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66:27Philipp BehrendtHOST
You have firms like Chainalysis, TRM, which are crypto tracking firms you can hire.
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66:35Philipp BehrendtHOST
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.
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67:12Philipp BehrendtHOST
That takes time, not long, but time.
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69:10Valerie StaffordGUEST
Right.
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69:11Valerie StaffordGUEST
I know we're running long.
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69:12Valerie StaffordGUEST
I just met with Chainalysis last week about this.
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69:16Valerie StaffordGUEST
And if you're quick to move, you're right.
#ICYMI: Crypto Got Framed: The Real Villain in Your Money Story w/ Dr. Tonya Evans
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12:41Tonya EvansHOST
That's growth of roughly 52%.
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12:44Tonya EvansHOST
per Chainalysis, making it one of the fastest growing crypto regions on the planet.
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12:50Tonya EvansHOST
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.
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13:05Tonya EvansHOST
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.
Can Stablecoins Make FX Fairer?
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28:54Douglas GanGUEST
and anyone can contribute to it.
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28:56Douglas GanGUEST
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.
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29:11Douglas GanGUEST
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.
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29:29Douglas GanGUEST
So that's so far the relationship that we have with regulators.
2498: $2 Million Bitcoin THIS CYCLE - Strive Just Bought $511 Million in BTC
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2:32JVHOST
As buyers compete for an increasingly scarce supply, Bitcoin's price must rise to attract sellers.
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2:38JVHOST
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.
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2:51JVHOST
And long-term holders control approximately 15.6 million Bitcoin, according to on-chain analyst Dark Fost.
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2:58JVHOST
That's 74% of all the Bitcoin that will ever exist.
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