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Over 1,300 of the world’s largest and most successful banks, exchanges, and governments comfortably trust their use of Chainalysis now and in the future to make critical decisions, encourage innovation, and protect consumers.
Why Chainalysis
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INVESTIGATIONS
Tackling the challenges of crypto crime
- Discover valuable leads and build compelling cases
- Analyze crypto activity to grasp the big picture
- Pursue criminal networks and safeguard communities
COMPLIANCE
Managing risk in the crypto space
- Tailor data insights for strategic risk management
- Assess on-chain entities with advanced risk insights
- Audit for ongoing platform risk and compliance
WEB3 GROWTH
Fueling your business growth in web3
- Discover opportunities to drive your growth forward
- Assess on-chain entities with advanced risk insights
- Audit for ongoing platform risk and compliance
Access the industry’s most complete mapping of on-chain activities to real-world identities, trusted globally for its unrivaled accuracy and comprehensive coverage. Learn more about our industry-leading blockchain intelligence.
Superior data
Training & education
Enhance crypto investigative skills with specialized training, led by experienced professionals with decades of cumulative experience in law enforcement, intelligence, prosecution and compliance.
Research
Access the industry’s most in-depth analyses and insights into crypto adoption, crypto crime, market trends, and industry developments, developed by leading subject matter experts.
Services
Advance investigative efforts with tailored expert support, combining deep technical knowledge with extensive field experience.
unique entities identified
65,000+
Trusted by over 1,300 customers
How we help
Efficiently conduct advanced due diligence on all transactions and entities to safeguard your platform against illicit activities and maintain the integrity of your ops.
Focus on proactive measures to identify and counteract crypto-related fraud, safeguarding against financial misconduct and adherence to regulatory standards.
Stay ahead of the curve by adapting your platform to counter emerging hacking techniques and illicit activities in crypto.
Solve crypto-related crimes with greater efficiency and speed. Detect, disrupt and deter crypto crime with blockchain insights.
Administer, implement and enforce tax policies for digital assets. Identify digital asset holdings and fast-track crypto tax casework.
Protect consumers, establish safe markets and maintain financial stability. Gain visibility into global and local digital asset usage.
addresses clustered
1 billion+
in stolen funds we've helped recover
$11 billion+
How CT State Police safeguards citizens from digital crimes
"We engaged directly with the Chainalysis investigations team to trace crypto activity to real-world entities and serve legal process"
Michael Grabowski
Detective, Statewide Organized Crime Investigative Task Force, Connecticut State Police
Transforming tradition: Towerbank’s journey into crypto excellence
"Before anybody acts, Chainalysis has already given us the data that we need to make sure that we are going to stay compliant at all times.”
Gabriel Campa
Head of Digital Assets, Towerbank
Bitget enhances compliance practices with Chainalysis
"Before anybody acts, Chainalysis has already given us the data that we need to make sure that we are going to stay compliant at all times.”
Compliance Analyst, Bitget
