TokenPost topic
Chainalysis
26 TokenPost stories are tagged Chainalysis. The newest appear first.
Latest Chainalysis stories
- TRON, Tether and Chainalysis Launch Task Force to Target Illicit USDT
The group plans to use blockchain intelligence and AI to flag suspicious activity and coordinate with law enforcement before funds move.
· Business
- Chainalysis Restores Data Solutions After All-User Data Exposure
Customers must submit trusted IP addresses, reset passwords and rotate API keys where applicable before registering transactions.
· Technology
- Chainalysis Restores Three Services After Expanded Breach Disclosure
The company’s Nov. 4 update expanded its Oct. 30 notice to include password hashes and live tokens for all users.
· Technology
- Chainalysis Traces Binance Stolen Funds to Chinese OTC Networks
Hundreds of thousands of dollars reached the networks, a small fraction of the $6.3 billion theft. Chainalysis also tracked about $500 million through TRON.
· Technology
- Chainalysis Says Customer Data Was Exposed, Suspends Several Services
Exposed information included password hashes and active tokens. Chainalysis plans to require password resets and API key replacements as access returns.
· Technology
- Chainalysis Takes Services Offline After Customer Data Exposure
Exposed details included names, usernames, password hashes and active tokens. The company also disabled KYT and other screening tools after detecting suspicious activity.
· Technology
- Chainalysis Confirms Breach Exposed User Credentials and Passwords
Names, usernames, password hashes and authentication tokens were exposed; some passwords were leaked in plaintext.
· Technology
- Chainalysis Says Attack Exposed Password Hashes and Active Tokens
All users must reset passwords; some customers’ plaintext passwords were also compromised. Chainalysis suspended transaction monitoring, address screening and login services after detecting abnormal activity.
· Technology
- Chainalysis Used Large Language Models in Response to Credential Exposure
The company said hackers obtained password hashes and valid authentication tokens tied to all platform users. Phased restoration of KYT and Address Screening began Nov. 6.
· Technology
- Chainalysis Takes Investigative Tools Offline After User Credentials Exposed
The company required all users to reset passwords and rotate API keys. Some customers' KYT accounts may have been accessed without authorization.
· Technology
- Chainalysis Begins Restoring Screening Tools After Security Incident
Customers must submit trusted IP addresses, reset passwords and rotate API keys before registering transactions.
· Technology
- Chainalysis Says Hack Exposed Data Tied to Its Entire User Base
The disclosed categories included password hashes and live tokens. Phased restoration of KYT and Address Screening began Nov. 6.
· Technology
- Chainalysis Takes Reactor and Data Solutions Offline Amid Cyber Threats
Germany’s Federal Court of Justice said about €100 could be appropriate in one Facebook data-scraping case, but it did not order payment or set a GDPR minimum.
· Technology
- Chainalysis Helps Freeze Nearly $10 Million After Mercado Bitcoin Breach
By the morning of Nov. 2, $4 million in stolen stablecoins had been frozen. Later coordination lifted the reported total above $9 million.
· Technology
- Ethereum Reorganization Triggers THORChain Pause, Delaying Laundering Route
A duplicate refund tied to a 10 ETH deposit triggered the halt. Chainalysis linked the interrupted route to Binance funds stolen by North Korean hackers.
· Technology
- Chainalysis Says Attackers Accessed Some Customer Data
Accessed records included names, email addresses, user IDs and organizational roles. The company said it has found no evidence so far that passwords or case materials were accessed.
· Technology
- Chainalysis Says AI-Driven Attack Exposed Customer Data
Exposed information included customer names, email addresses, user IDs and job titles. Chainalysis said it found no evidence that passwords, MFA keys or sensitive investigation data were accessed.
· Technology
- Chainalysis Says TraderTraitor Likely Behind Binance Incident
Binance put the incident's total impact at about $6.3 billion and said roughly $3 billion had been frozen. It has not named a perpetrator.
· Technology
- Chainalysis Ties $6.4 Billion Binance Hack to North Korea
Binance estimates the impact at $6.3 billion, says about $3 billion is frozen onchain and has kept withdrawals suspended.
· Technology
- More Than 60 Bitcoin (BTC) Stolen From Three Ledger-Linked Addresses
The addresses received BTC on Sept. 22 and were emptied into one wallet on Oct. 9. Chainalysis linked the suspected operator to a task scam involving fake sales and product reviews.
· Technology
- ACAMS Expands Crypto Crime Training After $17B 2025 Loss Estimate
The redesigned certification launches Nov. 19, 2026, with four online courses and private-sector pricing of up to $2,095.
· Business
- Chainalysis Estimates AI Cut Bitget Bridge Reconciliation From 20 Hours to Under 10 Minutes
Bitget revised its loss estimate to about $387.5 million after adding affected assets on Zcash and TRON. The stolen funds remain under monitoring.
· Technology
- Chainalysis Must Defend One Claim in Celsius Audit Lawsuit
A judge dismissed 12 claims with prejudice and gave plaintiffs until Oct. 20 to amend three consumer-protection claims.
· Regulation
- Illicit Crypto Addresses Received At Least $154 Billion in 2025
Stablecoins processed $28 trillion in adjusted economic volume as attackers adopted artificial intelligence faster than defenders and crypto theft exceeded $3.4 billion.
· Technology
- Measured Crypto Economic Activity Fell 1.6% as Market Cap Lost $2.1T
Activity totaled about $9.4 trillion in the year ended June 30, while domestic peer-to-peer transfers and cross-border stablecoin flows posted sharp gains.
· Investing
- Chainalysis Unveils Ontology Framework to Standardize Blockchain Analytics Evidence
Chainalysis introduced a new ontology and evidence framework to improve transparency, reproducibility, and reliability in blockchain analytics used by courts, regulators, and investigators.
· Technology