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This is how Chainalysis works
342 sats \ 5 comments \ @maths 26 Jul 2023 bitcoin
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Can we spot public spy-Electrum servers run by Chainalysis?github.com/0xB10C/project-ideas/issues/11
706 sats \ 3 comments \ @0xbitcoiner 17 Jul bitcoin
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Videotakebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2071 sats \ 11 comments \ @kepford 24 Oct 2024 bitcoin
Chainalysis Denounces Bitcoin Core Contributor as “Unqualified”bitcoinmagazine.com/technical/chainalysis-denounces-bitcoin-core-contributor-as-unqualified
13.8k sats \ 10 comments \ @k00b 9 Sep 2023 bitcoin
The Case for a Chain Split
6266 sats \ 43 comments \ @jimmysong 2 Sep 2023 bitcoin
Chainalysis 2025 Crypto Crime Report Releasedgo.chainalysis.com/2025-Crypto-Crime-Report.html
286 sats \ 5 comments \ @Cje95 13 Mar BooksAndArticles
Fundamentals of on Chain Analysis
330 sats \ 0 comments \ @realtrader 23 Aug 2023 bitcoin
Y'all use any heuristic-breaking techniques or obfuscation against chainalysis?
1449 sats \ 6 comments \ @Tehila 12 Jun 2024 privacy
Beware of possibly new type of chain analytics for correlating pkeys to IPs
1769 sats \ 10 comments \ @CruncherDefi 18 May 2024 bitcoin
Chainalysis Investigations Lead Is ‘Unaware’ of Evidence the Surveillance Workswww.coindesk.com/consensus-magazine/2023/07/24/chainalysis-investigations-lead-is-unaware-of-scientific-evidence-the-surveillance-software-works
1409 sats \ 4 comments \ @AR0w 26 Jul 2023 bitcoin
This Day on SN: July 26
577 sats \ 13 comments \ @sn 26 Jul 2024 meta freebie
On the Chainalysis Defamation Suit
344 sats \ 3 comments \ @OT 21 Oct 2024 Politics_And_Law
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysiscointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats \ 9 comments \ @Cje95 29 Aug 2024 bitcoin
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
897 sats \ 11 comments \ @kr 4 Mar 2024 charts_and_numbers
Opinion US Government Frames Bitcoin Privacy As “Criminal”
3427 sats \ 8 comments \ @eespn 3 Oct 2023 bitcoin
Edward Snowden, KYC, Dystopian and Bitcoinx.com/l0lal33tz/status/1817130017349902405
447 sats \ 7 comments \ @Rsync25 27 Jul 2024 bitcoin
Chainalysis Releases Report Identifying Russian Military Bitcoin Activitywww.nobsbitcoin.com/surveillance-firm-chainalysis-releases-report-identifying-russian-military-bitcoin-activity-then-deletes-it/
1948 sats \ 5 comments \ @siggy47 28 Apr 2023 bitcoin
DARPA To Launch Pre-Crime AML Programwww.therage.co/darpa-aml-precrime/
2566 sats \ 6 comments \ @siggy47 27 Jan Politics_And_Law
Who Needs The Dark Web? Drug Sales Flourish On Social Media!arstechnica.com/tech-policy/2024/12/who-needs-the-dark-web-drug-sales-flourish-on-social-media/
363 sats \ 15 comments \ @0xbitcoiner 18 Dec 2024 alter_native
How Chainalysis Made Their Way into Popular Monero Walletswww.digilol.net/blog/chainanalysis-malicious-xmr.html
196 sats \ 0 comments \ @hn 16 Sep 2024 tech
How CoinJoin Anonymity Can Be Undermined Using Clusteringbitcoinmagazine.com/bigread/how-coinjoins-achieve-anonymity
242 sats \ 2 comments \ @Coinsreporter 12 Jul bitcoin
Chainalysis Sued For Deception In Celsius Scamwww.therage.co/chainalysis-sued-celsius-scam/
334 sats \ 1 comment \ @kepford 25 Mar news