Top Tweets for #ChainAnalysis
Master blockchain financial crime, it’s like trading, looking for clues and following digital prints to catch bad guys ✍️
#chainanalysis
🚨 Breaking 🚨 According to #ChainAnalysis, over 2 billion dollars in #cryptocurrency were stolen in 2025 due to hackers using combined social engineering @Gemini programming and @Zoom or @MicrosoftTeams meetings.
Consider using a different computer for any crypto meetings.
🚨 如何查看 ALPHA 项目在 PancakeSwap 加流动性的价格区间？
以 $AIAV 为例，项目方有5个 Add Liquidity tx
https://t.co/fue0hT6xfU）
查看 BEP-721 Token ID（如306920，红框处）
#BinanceAlpha #PancakeSwap #ChainAnalysis
Decoy selection is not uniform over real spend behavior. Output age, spend timing, and reuse bias skew probabilities.
Mathematically,
Pr(real = P_i) ≠ 1/n.
#ChainAnalysis
Arkham Uncovers $3.5B Heist - the Largest Ever - https://t.co/QP2wNKc0IP - @ArkhamIntel
#LuBian #Bitcoin #KeyEntropy #BruteForce #ChainAnalysis #LargestHeist #DormantFunds #DOJ #Seizure #CryptoForensics
Another scammer @JustSwizzy
9MyMrim8FksCRhps3GNAgPuEsWoFio3VGF4CjiWupump
Fooled me for awhile. Luckily caught on right before he rugged.
Feel sorry for the believers.
Welp... back to the trenches.
#Pumpfun #Cryptoscammers #ChainAnalysis #Uptober
Pendle多签钱包再次将120万枚PENDLE转入币安，价值约644万美元
哈世链闻消息，据链上分析师余烬监测，10分钟前，Pendle多签钱包（0x811）再次将120万枚PENDLE（价值约644万美元）转入币安。
$PENDLE #Cryptocurrency #Blockchain #Binance #CryptoTransfer #ChainAnalysis
@ShouldHaveAnima Interesting thread on Solana NFTs and their recovery. Chain analysis showing strong volume, top collections seeing increased bidding activity. Definitely worth keeping an eye on for traders. #Solana #NFT #ChainAnalysis
半月内九钱包囤积超21亿美元ETH
哈世链闻消息，链上分析显示，多钱包通过多渠道半月囤积61.4万枚ETH，价值超21亿美元。
$ETH #Cryptocurrency #Blockchain #CryptoNews #Ethereum #ChainAnalysis
🕵️♂️ CHAINALYSIS CHALLENGE!
Track 10 crypto clues → Claim 1-2 SOL
🔍 On-chain detective work
🔗 Start sleuthing → https://t.co/VO2Wyr3Vfw
#ChainAnalysis #Solana
链上分析师：WLFI测试添加流动性为不实消息
哈世链闻消息，链上分析师AI姨表示，WLFI测试添加流动性为不实消息，所谓的1.5亿枚WLFI添加流动性的截图并不属实。
$WLFI #Cryptocurrency #Blockchain #ChainAnalysis #Liquidity #CryptoNews
Caught a chain analysis agent on the street.
He can trace everything... except Zano 😂
#Untraceable #Zano $Zano #veo3 #chainanalysis #monero #bitcoin #ethereum #usdt #usdc
Day 37 of #100DaysOfCode
Explored Chain analysis and how Coinbase works
Learned about mnemonic phrases (12-word seed for wallet recovery)
Discovered popular Chrome extensions & their wallet mechanisms
#Web3 #Blockchain #Crypto #Wallets #Mnemonic #DeFi #ChainAnalysis
#chainanalysis expands its coverage to include @pumpdotfun tokens, bringing better security and transparency. With $93M in November revenue, @pumpdotfun is booming, but @chainalysis aims to clean up the chaos and boost trust
Source: https://t.co/g2mzF7H2YG
News ‼️
@ArkhamIntel has integrated @solana into its blockchain analysis platform.
#Solana #ArkhamIntel #Blockchain #CryptoNews #DeFi #ChainAnalysis #Web3
🖋️به گزارش Chainalalysis ایالات متحده در پذیرش استیبل کوین از سایر کشورها عقب است.
#America
#Chainanalysis
#cryptocurrency
#استیبل_کوین
According to the latest #Chainanalysis report, #Argentina is the top user of stablecoins with a whopping $91 bil transaction volume over Jun23-Jun24
As the country's M2 is $34 bil, one can argue the Argentine economy is largely dollarized...
@nic_carter
Chainalysis tracerait les transactions Monero depuis 2021 via des méthodes exploitant des nœuds malveillants, selon une fuite de vidéo.
#Chainanalysis #Monero #BlockchainSecurity #blockchain #crypto #cryptocurrency
Our investigation into how malicious #Chainanalysis nodes made their way into popular #Monero wallets.
We also talk about the possible abuse of dangling #DNS records of decommissioned nodes.
https://t.co/to6vcxjfK0
1/ ⚠️ Chainalysis ha eliminado un vídeo en donde muestra sus trucos para "rastrear" #Monero (SI ES POSIBLE RASTREAR CIERTAS TRANSACCIONES).
TDLR; Usa tu propio nodo + Churning para evitar caer en sus trucos.
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