The Blockchain Insights Company
Our annual Geography of Cryptocurrency Report is back
Get the data and insights you need on regional trends in crypto adoption.
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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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Detect, disrupt, and deter crypto crime with blockchain insights.
Regulators
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Centralized exchanges
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Research
The 2023 Crypto Crime Report
Download report- 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
- Oct 18, 2023 Correcting the Record: Inaccurate Methodologies for Estimating Cryptocurrency’s Role in Terrorism Financing
- Oct 18, 2023 Institutions in Central, Northern, and Western Europe Broaden Horizons with DeFi and Web3 Experimentation
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Wirex revolutionizes crypto banking
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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
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Breadth and depth of data
More than 1 billion addresses mapped to real world entities
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9/10 top crypto exchanges use Chainalysis