Blockchain intelligence for investigations, risk, and security

From reactive to proactive, monitor fraud, pursue illicit activity, and detect and deter threat actors.

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Trusted by over 1,500 customers

9/10

Nine of the top ten crypto exchanges use Chainalysis

$12.6 billion+

illicit funds frozen or recovered by law enforcement agencies worldwide trusting Chainalysis data, software, and services

45+

regulators worldwide use Chainalysis to inform regulation, protect consumers, and detect national security threats

Achieve your mission with  blockchain intelligence

Uncover the real-world services behind blockchain transactions.

About blockchain intelligence

Trace illicit activity and analyze networks

Understand the entire flow of funds from source to destination. Discover leads, analyze activities, and pursue threats across chains, web3 infrastructure, and more. Visualize illicit networks and gather actionable intelligence to combat crypto crime.

Explore Reactor

Monitor activity and manage risky exposure to your platform

Ensure compliance and prevent illicit activity with continuous and real-time screening of crypto transactions. Tailor your risk settings, assess deposits and withdrawals, and audit suspicious user activity.

Explore KYT

Assess risk profiles of on-chain entities

Leverage on-chain intelligence to screen wallet addresses, virtual asset service providers (VASPs), or entire token ecosystems to identify and respond to potential risks and ensure compliance with regulations.

VASP Risking Address Screening

Harden your web3 security

Leverage enterprise-grade security to prevent cyber exploits, scams, financial risks and more for protocols, chains, asset managers, and exchanges.

Web3 security with Hexagate

Identify scammers before they meet their victims

Prevent evolving threats with AI-powered fraud detection to reduce payments-related fraud, build customer trust, and protect your reputation.

Fraud prevention with Alterya

Identify leads, generate insights, and make strategic decisions

Build bespoke analyses and alerting with the industry’s most trusted blockchain intelligence to generate new leads and take action on data-driven insights to advance your mission.

Explore Chainalysis DS

The Chainalysis difference

Data you can trust

Using sophisticated machine learning techniques coupled with proprietary architecture, we are built to handle hundreds of clustering heuristics, ingest data at scale, and verify data accuracy with the lowest tolerance for error in the industry.

Complete blockchain coverage

Chainalysis seamlessly onboards new blockchains and automatically supports all tokens that follow widely adopted standards. This approach guarantees instant compatibility and the most comprehensive blockchain coverage in the industry.

Cross-chain tracing

Chainalysis simplifies the complex and makes it effortless to trace the flow of funds through bridges, mixers, DEX swaps, and more.

Used as evidence in highest profile industry cases

Chainalysis data is court admissible and has uniquely helped customers take ground-breaking actions in court.

Experts by your side

Our global team supports you along your journey bringing 24/7 unmatched experience, localized guidance, an understanding of diverse threat typologies, as well as how to execute on advanced investigative techniques.

Continuous innovation

Chainalysis pioneered blockchain intelligence, and we continue to build on our tradition of innovation. Chainalysis Labs, our R&D initiative dedicated to advancing cutting edge technology, brings new features and capabilities that are unique to Chainalysis.

Why Chainalysis