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Superior blockchain intelligence to support your mission

Trace funds, assess risk, prevent fraud and find crypto insights with the most advanced blockchain intelligence platform.

Faster investigations, larger recoveries and greater risk reduction.

TRUSTED BY OVER 1400+ CUSTOMERS

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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.

Prosecutors depend on Chainalysis for reliable and court admissible evidence

Chainalysis sets the standard in blockchain intelligence with the most accurate, reliable, and court-tested data. With the largest and most experienced team in blockchain intelligence, we’re able to apply local crypto expertise, making us the most effective partner for prosecution. We've been instrumental in major cases, including Bitcoin Fog, which affirmed that Chainalysis analytics are reliable and admissible in court.

Drives actionable results with leading data accuracy and coverage

Our proprietary architecture ingests data at scale, while running hundreds of clustering heuristics and verifying data accuracy with the industry’s lowest tolerance for error. Chainalysis data has been proven to have superior coverage and accuracy. We've been instrumental in major cases, including Bitcoin Fog, which affirmed that Chainalysis analytics are reliable and admissible in court.

Fosters the largest ecosystem of crypto professionals

We’ve built an in-product community of over 1,000+ active investigators and compliance professionals as well as international task groups to tackle illicit activity. For example, Operation Spincaster — a joint task force of 12 agencies and 17 exchanges focused on combatting approval phishing scams — generated 7,000+ leads relating to over $162M in funds identified.

Chainalysis is built to drive impact

Increases bandwidth with trusted services and training

Chainalysis provides a force multiplier for your organization. Our training and services professionals have backgrounds in law enforcement, national security, regulation, tax, compliance, and data science, enabling us to provide data solutions, complex investigations support, and more to help you stay ahead.

Chainalysis pioneered blockchain intelligence and leads in innovation

Chainalysis pioneered blockchain intelligence with the first ever crypto investigation offering: Reactor. Since 2014, we are the leaders and first-mover in providing easy-to-learn tools to tackle the most complex and sophisticated workflows. These tools enable teams to expedite investigations by automatically tracing funds across chains, mixers, bridges, and more.

Demystifies complex blockchain transactions for faster results

Chainalysis simplifies the complex by expediting investigative workflows in demixing, seed phrase analysis, and cross-chain tracing. For crypto compliance, our greater flexibility to control risk exposure, optimize alerts, and continuously monitor entities gives customers the upper hand.

Connects data and workflows across the most applications

Chainalysis builds bespoke technology integrations with numerous partners across investigations and compliance. With the ability to connect data where it’s needed the most, you can increase your efficiency and attain more actionable results.

“Reactor is easy to use and is more intuitive than the competitors. Tracing to exchange, identification of wallet [and the] educational components are the most important part of the tool.”

What our customers are saying

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Chainalysis is built to drive impact

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