chainalysis
Entity, reached from Hormuz.
- Evidence
- 119 documents · 29 separate publishers
- Standing
- A name from our starting list; its record is kept up to date automatically from coverage
- Time
- first seen 3 Sept 2026, last seen 7 Oct 2026
- Measured
- 19% of mentions say something specific about it; the rest only name it
- As of
- 7 Oct 2026
Where this comes from
- Korea Times · 2026-10-06 · Korea's $449 bil. crypto economy leads in East Asia: Chainalysis (opens the source in a new tab)
- Cointelegraph · 2026-10-05 · China P2P stablecoin wallets grew 43x despite crypto restrictions: Chainalysis (opens the source in a new tab)
- CryptoTicker.io · 2026-10-05 · Chainalysis ordnet 387 Millionen Dollar aus dem Bitget-Hack Nordkorea zu: Worauf es für Anleger in Deutschland jetzt ankommt (opens the source in a new tab)
- Startup Fortune · 2026-10-05 · Chainalysis AI traces North Korea's $387 million Bitget hack in minutes (opens the source in a new tab)
- CryptoSlate · 2026-10-04 · India’s local crypto exchanges get just 0.7% of inflows, Chainalysis reports (opens the source in a new tab)
- Yellow.com · 2026-10-04 · Chainalysis Links $387M Bitget Theft To North Korea, Traces XRP To Bitcoin (opens the source in a new tab)
- Decrypt · 2026-10-03 · Chainalysis Used AI to Trace the $387M Bitget Hack Back to North Korea (opens the source in a new tab)
- crypto.news · 2026-10-03 · Chainalysis AI traces $387M Bitget hack in under 10 minutes (opens the source in a new tab)
- crypto.news · 2026-10-01 · Chainalysis still faces Celsius case over $3.3B ‘audit’ (opens the source in a new tab)
- UNKNOWN (source name missing from feed) · 2026-10-01 · Chainalysis beats most Celsius claims, but ‘audit’ lawsuit survives (opens the source in a new tab)
2 more on file, counted in the evidence above.
What is claimed about it
- Could not check: We could not count this claim's sources, so we do not say how well it is supported.
- South Korea Crypto Trading Falls 20% as Tokenized Securities Rules Advance Could not check · a claim about it
- Chainalysis Links $387M Bitget Theft To North Korea, Traces XRP To Bitcoin Could not check · a claim about it
Situations it is named in
Who it moves with
- co-mentioned with crypto (108 documents)seen together
- co-mentioned with bitcoin (62 documents)seen together
- co-mentioned with ethereum (40 documents)seen together
- co-mentioned with digital assets (38 documents)seen together
- co-mentioned with ai (37 documents)seen together
- co-mentioned with treasury (29 documents)seen together
- co-mentioned with digital asset (27 documents)seen together
- co-mentioned with bitget (25 documents)seen together