Preventing Chainalysis Impersonation Scams
Chainalysis primarily provides its products and services to public and private sector businesses, and does not engage in investigation assistance for individual victims. Unfortunately, opportunistic scammers are impersonating us in an effort to take advantage of our strong brand recognition in the cryptocurrency industry.
In an effort to help you recognize impersonation scams, please reference our official social media accounts and authorized email domains below. If you have any questions regarding the legitimacy of any communication, please reach out to us via [email protected].
Our Official Accounts
| Website | www.chainalysis.com |
| @chainalysis.com or @chainalysis-gov.com | |
| Careers | Careers |
| X/Twitter | @chainalysis |
| Chainalysis | |
| Telegram | ChainalysisInc |
| YouTube | Chainalysis |
It is important to be on the lookout for variations on our company name via spelling changes / letter substitutions, or domain changes. Scammers will often communicate via similar accounts and domain names.
Recruiting
Chainalysis lists all of our current available openings on our careers website. Our talent team will not reach out with unsolicited offers of work via SMS /WhatsApp /Telegram messages etc. They will only contact you through our official chainalysis.com email domain and/or verified LinkedIn profiles. Scammers have created multiple look-alike domains and even impersonated the names of real team members in support of their scams. If you have any questions regarding the legitimacy of any communications please reach out to [email protected] for assistance.
What to do if you have been the victim of a scam
If you fall victim to an online scam, whether involving someone pretending to be from Chainalysis or not, it is best practice to immediately report this to your local law enforcement agency. Chainalysis is unable to provide individual assistance with recovering funds or resolving fraud cases.
In the United States, you can find more information about reporting scams on the FBI’s website or at the FTC’s fraud center.