© 2024, Chainalysis Inc.
Solve crypto crime with confidence
Trusted by governments globally, we equip agencies with essential blockchain intelligence – powered by the most comprehensive datasets – to effectively investigate crypto-related crime.
Why choose Chainalysis for crypto investigations
Take the next step in advancing your investigative capabilities
Comprehensive blockchain intelligence at any stage of your investigation
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Discover valuable leads and build compelling cases
- Asses and escalate critical crypto insights from any location
- Uncover and verify blockchain leads
- Reveal and understand real-world identities behind transactions
Analyze crypto activity and grasp the big picture
- Investigate and analyze specific transactions
- Expose and analyze complex networks
- Streamline case organization
Pursue criminal networks and safeguard communities
- Stay ahead with immediate updates
- Streamline communication with virtual asset service providers
- Transform data into actionable reports
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
Led by professionals with decades of cumulative experience in law enforcement, intelligence, prosecution, and compliance, we offer specialized training tailored to every level of competence by offering breadth and depth of programs in multiple languages.
Research
Government agencies use our research reports, underpinned by comprehensive blockchain data, to gain in-depth analyses and insights into crypto market trends, crypto crime, and industry developments.
Investigations support
We’ve contributed to resolving high-profile cases, such as the shutdown of the DOJ's largest child exploitation site and the recovery of over $3 billion in stolen Bitcoin from the Bitfinex hack.
transactions monitored annually
$10 trillion+
Trusted by over 1,300 customers
How we help government agencies
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.
58,000+
real-world services tied to 1B+ addresses
1,300+
customers collaborating worldwide
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
IRS-CI deploys innovative methods to bring criminals to justice
"Chainalysis expertise and insight into the ecosystem is invaluable. When we partner with someone, it's that force multiplier in order to leverage their skillsets, insights, and capabilities.”
Jarod Koopman
IRS: criminal investigations
Structured to reflect the workflow of government investigations, our crypto investigations solution supports a range of use cases including intelligence gathering, case building, regulatory enforcement, and criminal pursuit.
Evidence-based attribution
Chainalysis' evidence-based attributions and deterministic heuristics make our data reliable and credible - used widely by law enforcement, regulators, tax authorities, private sector organizations, and more.
Court-tested blockchain intelligence
Judge Randolph Moss of the U.S. District Court for the District of Columbia ruled in a Daubert order that Chainalysis's blockchain analytics is reliable and therefore admissible as substantive evidence.
