Chainalysis said on X that, in partnership with the Singapore Police, its blockchain analysis tools helped detect more than 90 scam victims and prevent over $2.86 million in losses. The announcement presents the outcome as the result of a month-long anti-scam effort.
In partnership with the @SingaporePolice, our blockchain analysis tools helped detect 90+ scam victims and prevent over $2.86M in losses during a one-month anti-scam operation across major crypto exchanges.
When law enforcement have the right tools and real-time collaboration,⦠pic.twitter.com/ka2l6QPTA9
— Chainalysis (@chainalysis) April 24, 2026
The operation matters because it points to active intervention before more funds were lost, not just post-incident tracing. Based on Chainalysisā statement, the joint effort combined blockchain analytics with law enforcement action to identify victims and interrupt scam-related losses while the fraud was still unfolding.
For now, the next point to watch is whether this kind of police-analytics coordination becomes a repeat model for future crypto scam enforcement. The X post frames the result as a concrete example of how blockchain intelligence can move from forensic visibility to real-time prevention.
Source: Chainalysis on X.
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