The Blockchain Insights Company
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The digital asset event where the public and private sectors meet. Early bird registration closes on January 31st.
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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.
Unique insights
Research
The Chainalysis 2023 Geography of Cryptocurrency Report
Download report- Jan 02, 2024 2023 Crypto Year in Review: Podcast Ep. 88 – Kim Grauer
- Dec 14, 2023 Targeted Approval Phishing Scams See Explosive Growth Over Last Two Years, With At Least $374 Million Suspected Stolen in 2023
- Nov 29, 2023 U.S. Sanctions Crypto Mixer Sinbad.io for Role in North Korean Laundering Activities
- Nov 03, 2023 OFAC Sanctions Russian National Ekaterina Zhdanova for Using Cryptocurrency to Launder Money on Behalf of Russian Elites and Ransomware Groups
- Oct 23, 2023 North America Leads World in Crypto Usage Despite Ongoing Regulatory Questions, While Stablecoin Activity Shifts Away from U.S. Services
Simplifying the complex
Our Products
Global organizations trust Chainalysis
Customers
Connecticut State Police safeguards citizens
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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