The Blockchain Insights Company
Malign interference has a crypto nexus
Learn how to detect, analyze, and disrupt the use of crypto in disinformation and other malign interference.
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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.
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Law enforcement
Detect, disrupt, and deter crypto crime with blockchain insights.
Regulators
Protect consumers, establish safe markets, and maintain financial stability.
Financial institutions
Generate new revenue opportunities with digital assets for financial institutions.
Centralized exchanges
Harness the power of blockchain data to enhance security, mitigate risk, and ensure customer trust.
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Research
The Chainalysis 2024 Crypto Crime Report
Download report- Oct 03, 2024 OFAC Designates Russia-Based Cybercrime Syndicate, Evil Corp, in Joint Effort with UK’s FCDO and Australia’s DFAT
- Oct 02, 2024 Sub-Saharan Africa: Nigeria Takes #2 Spot in Global Adoption, South Africa Grows Crypto-TradFi Nexus
- Sep 26, 2024 OFAC Designates Russian Exchange Cryptex and Fraud Shop Facilitator UAPS, FinCEN names PM2BTC
- Sep 25, 2024 Middle East & North Africa: Regulatory Momentum and DeFi Fuel Adoption
- Sep 17, 2024 Eastern Asia: Institutions Drive Adoption in South Korea and Hong Kong
Simplifying the complex
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Crypto Investigations Solution
Employ industry leading blockchain intelligence to tackle crypto challenges
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Global organizations trust Chainalysis
Customers
Why Choose Chainalysis
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Breadth and depth of data
More than 1 billion addresses mapped to real world entities
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Best in class customer satisfaction
Gartner® Peer Insights™ score of 4.7
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Industry standard transaction monitoring
9/10 top crypto exchanges use Chainalysis