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Chainalysis Acquires Alterya to Tackle $3B+ in Crypto Scams Chainalysis has snapped up Alterya, an Ai-driven fraud detection platform trusted by Coinbase, Binance, and Block. Alterya monitors $8B+ in monthly transactions and identified over $10B in scam payments last year.… https://t.co/OnjDlqlzWP
Chainalysis Levels Up With Ai Fraud Slayer Chainalysis just brought Alterya into the fold - an Ai beast that tracks $8B+ in fiat and crypto transactions every month. Last year alone, it sniffed out $10B heading straight into scams. Big names like Coinbase and Binance already… https://t.co/1aEqYPMYa0
📣The Introduction to the 2025 Chainalysis Crypto Crime Report is here! 🔎 Check out our blog to learn the latest about the on-chain illicit ecosystem’s increasing 📈 professionalization, featuring a broadening array of illicit actor organizations. https://t.co/ejjlwHEUm1
Chainalysis has acquired Alterya, an AI-driven fraud detection platform, for $150 million. Alterya will operate as a standalone product line and serve as a local research and development hub for Chainalysis. The platform is capable of monitoring over $8 billion in fiat and cryptocurrency transactions each month and has identified more than $10 billion in scam payments in the past year. Notable clients of Alterya include major cryptocurrency exchanges such as Coinbase and Binance. This acquisition aims to enhance Chainalysis's capabilities in combating crypto fraud, particularly as the illicit ecosystem becomes increasingly professionalized.
