Chainalysis: Ukubuyekezwa ku-Quasa — Inkundla Yobuhlakani Be-Blockchain

#Quasa #QUA #chainalysis

I-Chainalysis iyinkundla ehamba phambili yedatha nobuhlakani be-blockchain esetshenziswa ohulumeni, izikhungo zezezimali, izinkundla zokuhwebelana ngemali yedijithali nezikhungo zokugcinwa komthetho ukuze kuphenywe imisebenzi engekho emthethweni, kulawulwe ubungozi futhi kuqinisekiswe ukuthotshelwa kwemithetho. Yasungulwa ngo-2014 futhi ikomkhulu layo lise-New York. Ihlinzeka ngamathuluzi athenjwa kakhulu kulo mkhakha okulandelela ukuthengiselana ngemali yedijithali kuyo yonke incwadi yomphakathi yamarekhodi e-blockchain.

Imikhiqizo eyinhloko ihlanganisa i-Reactor (amagrafu okuphenya nokulandelela imali), i-KYT (Yazi Ukuthengiselana Kwakho — ukuqapha ukuthengiselana ngesikhathi sangempela nokunikeza amaphuzu obungozi), kanye nezixazululo zokuvimbela ukukhwabanisa, zokuphepha kwe-Web3 nezama-API edatha. Inkundla ihlanganisa inqwaba yama-blockchain, izigidi zezimpahla, amabhuloho okudlulisa izimpahla phakathi kwama-blockchain, ama-DEX nezinsiza zokuxuba imali yedijithali, nedatha ehlonza abanikazi noma abalawuli bamakheli eqinisekiswe ngokuzimela futhi yamukelwa enkantolo. Ngo-2026 i-Chainalysis iphinde yethula ama-ejenti obuhlakani be-blockchain asebenzisa i-AI aqeqeshwe kusetshenziswa uphenyo lweminyaka eminingi ukuze kusheshiswe ukuhlaziya kuyilapho kugcinwa amarekhodi okulandela izenzo ngenhloso yokucwaninga.

I-Chainalysis yethenjwa amakhasimende angu-1,500+, okuhlanganisa nezingu-9 kwezingu-10 zezinkundla eziphambili zokuhwebelana ngemali yedijithali kanye nezikhungo ezilawulayo ezingu-50+. Idatha yayo isekele ukushaqwa, ukumiswa noma ukubuyiswa kwemali engekho emthethweni engaphezu kuka-$34 billion. I-Chainalysis ifaneleka kakhulu ezikhungweni zokugcinwa komthetho, ezikhungweni ezilawulayo, emaqenjini aqinisekisa ukuthotshelwa kwemithetho ezinkundleni zokuhwebelana nasemabhange, ezikhungweni zezezimali ezingena emkhakheni wemali yedijithali, kubaphenyi nasemaqenjini ezokuphepha avikela izinhlelo ezixhumene ze-Web3.

Okugqamile

• Ithuluzi eliyindinganiso kulo mkhakha (Reactor): amagrafu okuphenya anedatha eyamukelekayo enkantolo.
• Ukuqapha nge-KYT ngesikhathi sangempela: ukulandelela ukuthengiselana nokunikeza amaphuzu obungozi.
• Ukusekela ama-blockchain amaningi: ukusekela izinhlobo eziningi zezimpahla nokuhlonza ngokujulile izinhlangano noma abantu abahlobene namakheli.
• Ama-ejenti obuhlakani asebenzisa i-AI: izinqubo zomsebenzi ezizenzakalelayo nokuhlaziya okusheshisiwe.
• Umthelela ofakazelwe: inethiwekhi enkulu kunazo zonke esiza ekubuyisweni kwemali engaphezu kuka-$34 billion.

Okungadinga Ukucatshangelwa

• Ukugxila ezinkampanini ezinkulu: amanani nokusetshenziswa okuqondiswe ezinkampanini ezinkulu.
• Kudingeka ubungcweti: ukusebenzisa wonke amakhono ayo kudinga abahlaziyi abaqeqeshiwe noma ukuhlanganiswa okujulile nezinqubo zomsebenzi.
• Ukugxila kokwenzeka ku-blockchain: yengeza emathuluzini avamile e-KYC nawokuqinisekisa ubunikazi, kunokuba ithathe indawo yawo.

Isinqumo Esiphelele: izinkanyezi ezingu-4.8/5

I-Chainalysis isalokhu iyindinganiso ephakeme kakhulu yobuhlakani be-blockchain ngo-2026. Ezinhlanganweni ezidinga ukuhlaziywa kwemali yedijithali okuthembekile, okusezingeni elifanele uphenyo, kanye nokuqapha ukuthotshelwa kwemithetho, iyinkundla enomlando omude futhi ethenjwa kakhulu kwezitholakalayo.

Qala: https://quasa.io/projects/chainalysis