On-chain user insights for growth teams
Develop impactful churn-prevention strategies, stay ahead of competitors, and surface your next major growth opportunities.
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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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Investigations
Chainalysis is trusted globally by government agencies and private institutions to trace and understand blockchain activity.
Risk & Compliance
Confidently manage risks while developing strategies, offerings, and partnerships grounded in crypto.
DeFi
DeFi presents endless opportunities for your organization – leverage Chainalysis to safely take advantage of them.
NFTs
Chainalysis provides intelligence and risk management tools to help better position you for their long-term utility.
Unique insights
Research
The 2023 Crypto Crime Report
Download report- JULY 31, 2023 OFAC Sanctions Several ISIS and Al-Qaeda Operatives in Maldives, Highlights Crypto Address Controlled by SDN Ali Shafiu
- JULY 26, 2023 Chainalysis in Action: How Law Enforcement Tracked Millions’ Worth of Illicit Bitcoin in the Harmon Brothers Cases
- JULY 21, 2023 Bitfinex Hack Money Launderers Plead Guilty
- JULY 14, 2023 How Did Crypto Markets React to Judge’s Ruling that Ripple Exchange Sales Did Not Violate Securities Law?
- JULY 12, 2023 Crypto Crime Mid-year Update: Crime Down 65% Overall, But Ransomware Headed for Huge Year Thanks to Return of Big Game Hunting
Simplifying the complex
Our Products
Global organizations trust Chainalysis
Customers
Buenbit exchange enables market expansion
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eToro aces global compliance and investigations
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SEBA Bank increases industry reputation
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Luno builds trust with customers and improves compliance efficacy
Read the storyWhy 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