Chainalysis controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2022
Debate over blockchain-analysis evidence in the Bitcoin Fog case
Chainalysis analysis was used by United States prosecutors to connect historical Bitcoin transactions with Roman Sterlingov in the Bitcoin Fog prosecution. Experts and activists questioned whether the company’s proprietary methods and probabilistic conclusions were sufficiently transparent and independently reproducible for use in a criminal trial.