The Blockchain Insights Company
On-chain data unlocks new forms of analysis for investors
Learn how on-chain data provides one-of-a-kind insights on crypto assets in the Chainalysis Token Health Report
Download now
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.
Watch the overview
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- SEP 13, 2023 Chainalysis in Action: Department of Justice Announces Second-Largest Ever Crypto Seizure, with $3.36 Billion in Bitcoin Seized from Silk Road Hacker
- SEP 12, 2023 The 2023 Global Crypto Adoption Index: Central & Southern Asia Are Leading the Way in Grassroots Crypto Adoption
- SEP 07, 2023 The U.S. and U.K. Sanction 11 Members of Russia-based Ransomware Group Trickbot
- SEP 06, 2023 Case Study: How We Track Crypto Money Laundering for Off-Chain Crime
- AUG 24, 2023 [REPORT PREVIEW] The Chainalysis Token Health Report: Using On-Chain Data to Assess Crypto Assets for Opportunity and Risk
Simplifying the complex
Our Products
Global organizations trust Chainalysis
Customers
Buenbit exchange enables market expansion
Read the story
eToro aces global compliance and investigations
Read the story
SEBA Bank increases industry reputation
Read the story
Luno builds trust with customers and improves compliance efficacy
Read the storyWhy Choose Chainalysis
-
Breadth and depth of data
More than 1 billion addresses mapped to real world entities
-
Best in class customer satisfaction
Gartner® Peer Insights™ score of 4.7
-
Industry standard transaction monitoring
9/10 top crypto exchanges use Chainalysis