关于「 chainalysis」的内容列表
Chainalysis said in a post on X that TRUMP and MELANIA are mostly held by 40 cryptocurrency whales, and these giants hold either generation of coins worth $10 million or more, accounting for 94% of the total token share. Holders of any token worth 1 million to $10 million account for only 2.1% of total holders, while wallets holding 100,000 to $1 million account for 1.7%. About 2.2% of TRUMP and MELANIA holders hold less than $100,000.
Chainalysis于X发文表示，TRUMP和MELANIA大多由40名加密货币鲸鱼持有，这些巨头持有的任一代币价值均在1000万美元或以上，占总代币份额的94%。价值100万至1000万美元的任一代币持有者仅占总持有者的2.1%，而持有10万至100万美元的钱包占比1.7%。约有2.2%的TRUMP和MELANIA持有者持有价值不到10万美元。
Citing Chainalysis data, Blockworks Yano said that 50% of TRUMP/MELANIA holders had never bought Solana eco-counterfeit products before. In addition, 47% of holders created a new wallet on the day of purchase, and 83.4% of their holdings were worth less than $1,000.
Blockworks联创Yano援引Chainalysis数据表示，50%的TRUMP/MELANIA持有者此前从未购买过Solana生态山寨币。此外，47%的持币者在购买当天新建钱包，83.4%的持仓价值低于1000美元。
On January 16th, blockchain data analytics company Chainalysis released the "Cryptocurrency Crime Report 2025". The report shows that the total amount of funds flowing into illegal addresses in 2024 amounts to 40.90 billion dollars, which is expected to increase to 51 billion dollars depending on other crimes that may be discovered in the future. It is worth noting that illegal activities only account for 0.14% of the total amount of all on-chain transactions. The report also states that stablec...
1月16日消息，区块链数据分析公司链分析（Chainalysis）发布《2025年加密货币犯罪报告》。报告显示，2024年流入非法地址的资金总额达409亿美元，根据未来可能发现的其他犯罪情况，预计该数字可能增至510亿美元。值得注意的是，非法活动仅占全部链上交易总额的0.14%。报告还指出，稳定币目前占所有非法交易量的63%，这与稳定币在加密货币生态系统中的活动量同比增长77%有关。...
Blockchain analytics firm Chainalysis says stablecoins will still dominate illegal transactions in 2024. Chainalysis' Crypto Crime 2025 report claims that stablecoins accounted for 63% of all crypto transactions related to illegal activities last year. Since 2022, stablecoins have surpassed bitcoin as the most used cryptocurrency in such activities. The report states: "This new reality is part of a broader ecosystem trend in which stablecoins also account for a sizeable proportion of all crypto ...
区块链分析公司 Chainalysis 表示，稳定币在 2024 年非法交易量中仍占主导地位。 Chainalysis 的 2025 年加密犯罪报告称，稳定币占去年与非法活动相关的所有加密交易量的 63%。 自 2022 年以来，稳定币已超过比特币，成为此类活动中使用最多的加密货币。报告称：“这一新现实是更广泛的生态系统趋势的一部分，其中稳定币也占据了所有加密活动的相当大的比例，稳定币活动...
12:00-21:00 Keywords: Thaksin, Chainalysis, Fidelity, Pantera Capital 1. The difficulty of bitcoin mining has reached a record high, marking the eighth consecutive positive adjustment. 2. CoinShares: Digital asset investment products flowed into $48 million last week; 3. Former Thai Prime Minister Thaksin Shinawatra: Thailand can offer stablecoins backed by government bonds. 4. Chainalysis spent more than $100 million to acquire AI agency security startup Alterya; 5.AI cryptocurrency platform VO...
12:00-21:00关键词：他信、Chainalysis、富达、Pantera Capital 1.比特币挖矿难度达历史新高，连续第八次正向调整； 2.CoinShares：上周数字资产投资产品流入4800万美元； 3.前泰国总理他信：泰国可以提供由政府债券支持的稳定币； 4.Chainalysis斥资逾1亿美元收购AI代理安全初创公司Alterya； 5.AI加密货币平台VOOX获得Pinnacle Capital 5000万美元投资； 6.富达投资公司加拿...
Chainalysis paid more than $100 million for AI agency security startup Alterya at an undisclosed valuation. Two people familiar with the deal put the total value at about $150 million. Alterya is a graduate of Y Combinator, a prominent Silicon Valley incubator that develops artificial intelligence technology that uses proxies to detect and prevent scams targeting Financial Institution Group, fintech and crypto service providers.
Chainalysis 斥资逾 1 亿美元收购 AI 代理安全初创公司 Alterya，具体估值信息暂未披露。两位了解该交易的消息人士透露，总收购金额约为 1.5 亿美元。Alterya 是硅谷著名孵化器 Y Combinator 的毕业生，该公司开发了人工智能技术，利用代理来检测和防止针对金融机构、金融科技和加密服务提供商的诈骗。
The report released by Chainalysis shows that in 2024, the amount of cryptocurrency theft exceeded 2.20 billion dollars, and the number of hacks increased. This is the fifth year that the amount stolen exceeded 1 billion dollars.
Chainalysis发布的报告显示，2024 年加密货币盗窃案金额超过 22 亿美元，黑客事件增多，这是第五年被盗金额超过 10 亿美元。
In a report published on Dec. 19, Chainalysis said North Korean hackers stole more than $1.30 billion worth of cryptocurrency in 47 incidents in 2024, or about 61 percent of all reported thefts that year. Chainalysis said: "Crypto attacks from North Korea appear to be becoming more frequent," adding: "It is worth noting that attacks 50 million to $100 million and above $100 million in 2024 occur much more frequently than in 2023, indicating that North Korea is more vulnerable to large-scale atta...
