Thinking Crypto News & Interviews
How Chainalysis Stops Crypto Scams Before They Happen! | Jonathan Levin
December 29, 2025
AI Summary
5 min read🎙️ The Voices & The Context
- The Format: This interview between host Tony Edward and Chainalysis CEO Jonathan Levin dives deep into blockchain analytics, revealing insider data on crypto's real-world mechanics, scams, and growth, delivered in an enthusiastic, data-driven tone that blends technical precision with optimistic futurism.
- The Format: This is a structured interview with lively back-and-forth on crypto infrastructure.
- The Key Players:
- Guest: Jonathan Levin – Co-founder and CEO of Chainalysis, the leading blockchain analytics firm tracking trillions in transactions for governments, exchanges, and TradFi; famous for providing courtroom-grade data that exposes scams, hacks, and illicit flows while enabling legit crypto adoption.
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What you'll learn
- 1 **(00:00) 🎙️ Introduction: Jonathan Levin**
- 2 **(03:06) Origins of Chainalysis**
- 3 **(05:05) Initial Use Case: Banking for Crypto Businesses**
- 4 **(06:56) Technical Infrastructure**
- 5 **(08:43) Customer Landscape**
- 6 **(11:07) Common Scams and Detection**
- 7 **(15:25) Scam Detection Tech**
+ Full timestamped outline available in the app
Show Notes
Jonathan Levin, Co-founder and CEO of Chainalysis, joined me to discuss the firm’s blockchain data platform, which is used by governments, exchanges, financial institutions, and more around the world.
Topics:
- Blockchain data tracking
- How governments and institutions are using Chainalysis
- Stopping scams and hacks
- Interesting trends from Blockchain Data
- Tokenization data monitoring
Brought to you by 🏠 Propy (PRO) is a blockchain-based real estate marketplace and decentralized title registry that leverages smart contracts to facilitate property transactions globally https://propy.com/home/ & https://propy.com/home/ownyourtomorrow/
💡Get the (Re)Thinking Crypto Book on Amazon - https://www.amazon.com/dp/B0D2525DYX
🖥️ Learn Crypto with Expert Commentary - http://MyCryptoCourse.com
Sponsors:
🌟Uphold - Signup with Uphold. https://uphold.sjv.io/gbED4X Terms Apply. Cryptoassets are highly volatile. Your capital is at risk.
🔐 Safely Store your Crypto with Trezor Hardware Wallets - https://affil.trezor.io/SHlz
✅ VeChain is a versatile enterprise-grade L1 smart contract platform https://www.vechain.org/
🏦 Learn about iTrustCapital’s powerful Premium Custody Account (PCA) and tax-advantaged Crypto IRA platforms https://www.itrustcapital.com/go/thinkingcrypto
🖥️ Sign up with Santiment to get quality crypto metrics - https://santiment.net/?fpr=thinkingcrypto Get 25% discount with code THINKINGCRYPTO
📰 Sign up for the Free Thinking Crypto Weekly Newsletter https://thinkingcrypto.substack.com/
✅ Become a Channel Member - https://www.youtube.com/channel/UCjpkwsuHgYx9fBE0ojsJ_-w/join
🔥 Buy Merch & support the Podcast https://my-store-574b5b.creator-spring.com/
🧙♂️Merlin - http://tinyurl.com/MerlinTCYouTube “I am a Merlin partner and get compensated for purchases made through links in this content"this content"
Follow on social media:
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➡️ Facebook - https://www.facebook.com/thinkingcrypto/
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➡️ TikTok - https://www.tiktok.com/@thinkingcrypto5
➡️ Threads - https://www.threads.net/@thinkingcrypto
➡️ Website - https://www.ThinkingCrypto.com/
🔊 Listen to content on Apple Podcasts - https://podcasts.apple.com/us/podcast/thinking-crypto-news-interviews/id1458945676
🔊 Listen to content on Spotify - https://open.spotify.com/show/221AV5A65v7uYEsuMviVKl
💼Business Inquiries💼
[email protected]
⏰ Time Stamps ⏰
00:00 Intro
02:04 Jonathan's background
05:01 Origins of Chainalysis
07:44 Who uses Chainalysis
09:00 Real time monitoring
10:07 Crypto scams
13:21 Web crawler
14:24 Handling growth in transactions
16:27 Governments & TradFi usage
1
Topics:
- Blockchain data tracking
- How governments and institutions are using Chainalysis
- Stopping scams and hacks
- Interesting trends from Blockchain Data
- Tokenization data monitoring
Brought to you by 🏠 Propy (PRO) is a blockchain-based real estate marketplace and decentralized title registry that leverages smart contracts to facilitate property transactions globally https://propy.com/home/ & https://propy.com/home/ownyourtomorrow/
💡Get the (Re)Thinking Crypto Book on Amazon - https://www.amazon.com/dp/B0D2525DYX
🖥️ Learn Crypto with Expert Commentary - http://MyCryptoCourse.com
Sponsors:
🌟Uphold - Signup with Uphold. https://uphold.sjv.io/gbED4X Terms Apply. Cryptoassets are highly volatile. Your capital is at risk.
🔐 Safely Store your Crypto with Trezor Hardware Wallets - https://affil.trezor.io/SHlz
✅ VeChain is a versatile enterprise-grade L1 smart contract platform https://www.vechain.org/
🏦 Learn about iTrustCapital’s powerful Premium Custody Account (PCA) and tax-advantaged Crypto IRA platforms https://www.itrustcapital.com/go/thinkingcrypto
🖥️ Sign up with Santiment to get quality crypto metrics - https://santiment.net/?fpr=thinkingcrypto Get 25% discount with code THINKINGCRYPTO
📰 Sign up for the Free Thinking Crypto Weekly Newsletter https://thinkingcrypto.substack.com/
✅ Become a Channel Member - https://www.youtube.com/channel/UCjpkwsuHgYx9fBE0ojsJ_-w/join
🔥 Buy Merch & support the Podcast https://my-store-574b5b.creator-spring.com/
🧙♂️Merlin - http://tinyurl.com/MerlinTCYouTube “I am a Merlin partner and get compensated for purchases made through links in this content"this content"
Follow on social media:
➡️ X(Twitter) - https://twitter.com/ThinkingCrypto1
➡️ Facebook - https://www.facebook.com/thinkingcrypto/
➡️ LinkedIn - http://linkedin.com/company/thinking-crypto
➡️ Instagram - https://www.instagram.com/thinkingcrypto/
➡️ TikTok - https://www.tiktok.com/@thinkingcrypto5
➡️ Threads - https://www.threads.net/@thinkingcrypto
➡️ Website - https://www.ThinkingCrypto.com/
🔊 Listen to content on Apple Podcasts - https://podcasts.apple.com/us/podcast/thinking-crypto-news-interviews/id1458945676
🔊 Listen to content on Spotify - https://open.spotify.com/show/221AV5A65v7uYEsuMviVKl
💼Business Inquiries💼
[email protected]
⏰ Time Stamps ⏰
00:00 Intro
02:04 Jonathan's background
05:01 Origins of Chainalysis
07:44 Who uses Chainalysis
09:00 Real time monitoring
10:07 Crypto scams
13:21 Web crawler
14:24 Handling growth in transactions
16:27 Governments & TradFi usage
1
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