Chainalysis’ Post

View organization page for Chainalysis, graphic

150,381 followers

📢 PSA: We've received reports that bad actors are impersonating us. If you get any of these messages, don't hesitate to contact local law enforcement and [email protected]. We will NEVER reach out to you FIRST and: 💰Ask you for funds 💸Promise you lost funds from hacks 📵Send you unsolicited phone calls, emails, telegram messages, or texts Again, if you receive any message like this, please get in touch with your local law enforcement or [email protected].

  • No alternative text description for this image
Liubomyr Gnatiuk

Stay with 🇺🇦 Owner software copy4.trade | Lawyer

2mo

Chainalysis And will you confirm the authenticity of money laundering transactions for the sanctioned russian company #garantex financing terror of OKX ? Will you hide? BTC: ef12fa9e3c78bbed841afb83bb344a4ad5ec1ac5774489fb05d11d3a31b0d8ca da75c85580b92c613e8ab8aa195faa7dc7371463570b4a2f223dec09920800d2 2c099265dcc4b3a23d3ef9da9f3f6e1c2bbeb0b0c0bb88d4ac1b0bdb2026b6e4 fcb6f7a43e956df3a79bceff546355fcdff9a69ba1adcb025ddb835b4e1b65f0 e6059f4272d3e16eea44e20acb55718950fbd63fcb9964b89d59d81159c31170 34983c2b5d4a8c06513184093249aa78b42e3e0314c21db419497124ab73aab8 798e79d3ae9d0cf0a25c0825b217872187c2250effec669d31ee044156b7f45f 95c19d4a9427ec447f954c6974f479ac472931cb2c0b89b03706b706c0581aab 690c41ddb0b07a25c792d43da16ad153df0236976b3e2113f14942d5a5567d4e 0ffcb4f11365cb36e7b50f1062ee2d62c96ebe629a3fcf31eafd203b8d2ea3ab 9eac7f7a4db3f946e27cf9a2c11267e207c6f1d388c0e0693a572e7a5f02d37e

  • No alternative text description for this image
Like
Reply

I've recently signed up and approved on Braintrust.com, a platform for remote freelance job. However, I've noticed a fake job posting under the name of Chainalysis offering cryptocurrency payment. This raises security concerns about the platform's authenticity. I will send a screenshot in .jpg format to [email protected]. As a gesture of goodwill and to rebuild trust with Chainalysis, may I kindly request confirmation of receipt for this email? Update: Email sent ***Just to clarify, I haven't reached out to the individual from Braintrust regarding the Chainalysis position. It seems she may not have a clear understanding of what Chainalysis entails.***

Jeff Schiemann

CISO for SEBA Bank AG, Cyber Security, Compliance, and Risk management professional.

1y

What that head hunter with the encrypted file to download wasn’t Chainalysis security team trying to reach me? Hahaha 🤪

Larry Nielsen BA, CFE, CRC

Cryptocurrency | NFT Investigative Training - online/on-demand @ cryptotracingcourse.com - Crypto | NFT Transaction Tracing (Theft/Scam Incidents) - Author of “Core Three” - Host of the Crypto Fraudcast

1y

Well can’t say I’m shocked this is happening. Kinda shocked it took scammers this long to do it though.

Jaydip Kanjariya

🎯Helping People Creates Efficiency-Driving Operational ➡ Software👨💻 Products📦 and Apps📱| LAMP Stack| MERN Stack| MEAN Stack| ⚛ |🐍|🎮|

2mo

Great vigilance in protecting community! 🙌 How can we differentiate between genuine and impersonated messages? #StaySafe #CyberSecurityAwareness 🛡️

See more comments

To view or add a comment, sign in

Explore topics