Top Tweets for #Chainanalysis
This honestly works. 💯
In my case, I tried to find the early investors or operators of #Stripe, #Plaid, #Chainanalysis (coz my startup is adjacent to their DNA)
Also ex-CFOs of banks, regulators, and Digital Asset lawyers.
The convo with them is so so much different than a "normal VC" (it's a pain in the ass talking to these tpes fr. It feels like doing charades)
You gotta find the ones who have seen it first hard from the inside. They know the pain you're tryin to solve. They are the one who will be bullish for you (surprisingly)
Currently helping a startup I’m involved with raise its next round.
I’ve introduced the CEO to several unicorn founders in his category who have all been extremely impressed with him and blown away by the growth. Several have asked to invest.
However, most of the VCs I’ve pinged have been dismissive of the company.
It is not AI after all.
VCs always know best.
#Bitcoin #Privacy #ChainAnalysis #CoinJoin #Fungibility #SoundMoney #FinancialPrivacy #btcım @aantonop @matt_odell @gladstein @SamouraiWallet @loaborek @DocumentingBTC @naborshney @openoms @wasaborallet @NVK @saborchain https://t.co/48AZMxQHli
1/ Chainalysis, Elliptic, CipherTrace — a multi-BILLION dollar surveillance industry links your addresses to your identity. Once you KYC on an exchange, your ENTIRE history is traceable. @gladstein @SamouraiWallet #ChainAnalysis #Surveillance #BTC
💥 BULLISH OUTLOOK:
Chainalysis projects stablecoin transaction volume could reach $719 trillion by 2035.
With accelerating adoption, this figure could surge as high as $1.5 quadrillion.
#chainanalysis #stablecoin #trillion #CryptoRealtime #Crypto2026 #cryptomarket
Iran, Russia, and North Korea embedded digital assets into state finance strategies.
#Crypto #Sanctions #Geopolitics #Crime #Stablecoins #ChainAnalysis #Iran #Russia #NorthKorea
Read more here ⤵️
https://t.co/7DuBjf8U6M
🧵 How crypto scam investigations actually work:
1️⃣ Blockchain transactions are public and traceable
2️⃣ Analysts monitor wallet activity using blockchain intelligence tools
3️⃣ API-based tracking helps identify fund movement patterns
#CryptoRescue #AssetRecovery #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.
🚨 Chinese-language money laundering networks now dominate global crypto crime, processing an estimated $44M daily, according to Chainalysis’ 2026 #CryptoCrime Report.
#ChainAnalysis #MoneyLaundering #BlockchainSecurity #CryptoRegulation #Telegram #FinancialCrime
🚨 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
Can you see auras?
USDC and RLUSD automated market markers are inefficient with price movement; creating profitable trading opportunities.
Today, I detected this opportunity with a 0.1% profit captured.
#xrpl #signals #chainanalysis #xrpdev #cryptodev #pureprofit #deepauaras
Watching Base closely: steady builder activity, consistent user flow, and fewer artificial incentives. That combination is usually underrated.
#ChainAnalysis #CryptoSignals #BaseNetwork
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
Decoy-based systems create attack surfaces by allowing selection bias
And reuse patterns allowing timing correlation and ML classification
FCMP++ removes decoys entirely.
#ThreatModel #ChainAnalysis
@Realboybr @GreyhuntAI Precisely. That distinct clarity from GreyhuntAI's interpretive #AI layer provides truly systematic insights. #ChainAnalysis is essential.
#işilanı
Chainalysis olarak Türkiye’de ekibimizi büyütüyoruz!
Blokzinciri, büyük veri ve güvenlik kesişiminde çalışan; müşterilerin en kritik compliance problemlerini çözecek bir Çözüm Mimarı arıyoruz.
Türkiye’deki kurumların kripto dünyasına güvenle adım atmasına yardımcı olmak, büyük veriyi içgörüye dönüştürmek ve global projelerde yer almak istiyorsanız bu rol tam size göre.
Benzer rollerde çalıştıysanız tanışalım. Bana DM’den ulaşabilirsiniz!
Sipping the first coffee of the day and diving deep into the blockchain abyss. Who's ready to decode some crypto mysteries today? ☕️📊 #ChainAnalysis
Arkham Uncovers $3.5B Heist - the Largest Ever - https://t.co/QP2wNKc0IP - @ArkhamIntel
#LuBian #Bitcoin #KeyEntropy #BruteForce #ChainAnalysis #LargestHeist #DormantFunds #DOJ #Seizure #CryptoForensics
@Cointiantian @Bantr_fun @Cointel_io 天哥的策略和工具，让我们在老鲍讲话前先人一步。#Cointel 和 $COLS 提��关键洞察，助你决策。钥匙在你手，随时行动。#CryptoAnalysis #ChainAnalysis
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
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