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Sep 7 • 4 tweets • 3 min read
1/ We're 2 weeks away from this year's @AnitaB_org Grace Hopper Celebration! 🎉 #GHC22 #Web3AtGHC ghc.anitab.org
2/ Don't miss out on our events where #WomenInTech from Chainalysis will be answering questions like:
👉What is web3?
👉What is #blockchain analysis?
👉Why is it important to build trust in this new tech?
3/ Join our🗓️workshop: Thursday, Sept. 22 @ 1:45 pm | Orlando Convention
4/ Stop by our pool party co-sponsored with @hello_we3: Thursday, Sept. 22 @ 6:30 pm | Castle Hotel Pool

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More from @chainalysis

Chainalysis Profile picture
Sep 8
1/ Today at #AxieCon, Senior Director of Investigations @eeplante joins the @AxieInfinity team to deliver good news…
2/ With the help of law enforcement & leading orgs in the #crypto industry, more than $30M worth of #crypto stolen by North Korean-linked hackers has been seized.

In this thread, we discuss how the Chainalysis Crypto Incident Response team played a role. bit.ly/3x8Nq86
3/ Much of this is a result of our investigation following the March 2022 theft of more than $600M from Ronin Network, a sidechain built for the play-to-earn game Axie Infinity.
Read 15 tweets
Chainalysis Profile picture
Sep 7
1/ How will the Ethereum merge impact the #crypto ecosystem?

In this thread, we look into 3 questions on staking, institutional adoption, and mining to determine the potential impact on crypto markets. bit.ly/3QmSaxF
2/ First question: Will The Merge spur more staking activity on the Ethereum #blockchain? Image
3/ Staking could become an even more attractive proposition following The Merge for a few reasons.
Read 16 tweets
Chainalysis Profile picture
Jul 14
1/ Mixers are receiving more #crypto than ever in 2022. The 30-day moving avg reached an all-time high of $51.8M worth of crypto on 4/19/22, roughly doubling incoming volumes YoY. Let's break down the increase in mixer usage & where those funds are going. bit.ly/3uIApAQ
2/ Mixers are designed to provide more privacy in #crypto transactions and can be used to obfuscate the source of funds. They create a disconnect between the #crypto funds that users deposit and what they withdraw, making it more difficult to trace the flow of funds.
3/ Mixers’ core functionality, combined with the fact that they rarely ask for KYC information, makes them naturally attractive to cybercriminals. bit.ly/3c7bf8x
Read 8 tweets
Chainalysis Profile picture
Jul 11
1/ What happened to BiFi.finance?

Let’s investigate with Storyline.

On July 8th, a hacker exploited a vulnerability in BiFi’s smart contracts to permanently “borrow” $2.25 million worth of Ether (1,853 ETH).

Exploit tx: bit.ly/3nRqDbV
2/ The hacker both financed the attack and laundered the funds through tornado.cash, an Ethereum mixer.

The proceeds were mixed in increments of 100 ETH at first, then 10. Image
3/ But there’s more to the story.

The last transaction from the hacker was a 2.11 ETH payment to 0xf010580176390fbfe70ab366d9ce1b4ef06e3bb5.

Did the hacker not want to mix the last of the Ether? Is 0xf01 an accomplice? Was this a decoy transaction? Let’s take a look.
Read 6 tweets
Chainalysis Profile picture
Mar 29
The NFT gaming-focused @Ronin_Network announced today a loss of over $625M in USDC & ETH, making it the largest-ever DeFi exploit. We can confirm Chainalysis is tracking the funds on their behalf.
Unfortunately, the hack of @Ronin_Network is the latest in a series of DeFi thefts. In 2021, $3.2B in crypto was stolen from individuals and services — 6x the amount stolen in 2020. ow.ly/ZCRG50IvnEa
$2.3B of those funds were stolen from DeFi platforms & the value stolen from these protocols catapulted 1,330%.
Read 4 tweets
Chainalysis Profile picture
Mar 28
As Russia’s invasion of Ukraine continues, crypto is taking on an important role in the conflict.

So far, users around the world have donated over $56M in aid to Ukraine. But many are wondering if and how crypto may allow for sanctions evasion.
ow.ly/329g50IubWV
What could crypto-based Russian sanctions evasion look like?

There are a few on-chain indicators that we’re monitoring. We’ll walk you through those below.🧵
ow.ly/329g50IubWV
👉 Russian whales moving funds 🐳

Since the invasion, we’ve tracked just over $62M worth of crypto sent from Russia-based whales to other addresses, many of which are associated with OTC desks & exchanges, some of them high-risk.
ow.ly/329g50IubWV
Read 20 tweets

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