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Building trust in blockchains

We are paving the way for a global economy built on blockchains. Businesses, banks, and governments use Chainalysis to make critical decisions, encourage innovation, and protect consumers.

Blockchain better

Compliance, investigation, and business strategy experts are using Chainalysis—the standard in blockchain analysis—to bring trust to the future of finance.


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Trusted by World-Class Companies

We chose Chainalysis due to them being the best of breed in coverage of data and forensic investigation tooling. Chainalysis has been a huge game-changer for us.

Eva Crouwel • Head of Financial Crime.

Superior data for positive outcomes

Organizations consistently choose us because we provide the most extensive and reliable real-world connections to on-chain data. Through robust crypto data collection and analysis, financial institutions, Web3 businesses, and government agencies gain the critical information necessary to make data-driven decisions that lead to positive outcomes such as solving cases faster, highlighting troublesome nation-state activity, and protecting their platforms by effectively managing risk.

Simplify the Complex


Use the same solutions trusted by the world’s largest web3 companies, banks, and law enforcement agencies.


We provide proactive compliance and risk management for one of the fastest-growing and most innovative sectors of the cryptocurrency economy.


Criminal organizations are using cryptocurrency to conceal illicit activity. Chainalysis gives you the tools to fight back.


Whether you’re an NFT issuer, collector or trader, a marketplace, or focused on custody, Chainalysis provides valuable intelligence and risk management tools.

We provide data, software, services, and research to government agencies, web3 companies, financial institutions, and insurance and cybersecurity companies in over 70 countries. Our data platform powers investigation, compliance, and risk management tools that have been used to solve some of the world’s most high-profile cyber criminal cases and grow consumer access to cryptocurrency safely.


High-performance data collection

The Chainalysis Data Platform maintains a history of all transactions ever recorded across all of the most popular blockchains. New transactions are collected as each new block is added to a chain. All this data is being continuously analyzed so our customers have the information they need to understand user behavior, assess risk and detect criminal activity.

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Join the trust network



The largest community of crypto crime and compliance professionals in the world connect through our network. Join the global collaboration and information sharing between law enforcement agencies, financial regulators, tax authorities, cyber companies, Web3 businesses, and financial institutions.


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