Trace the funds to combat cyber threats
In today’s digital landscape, threat actors are increasingly using cryptocurrency to propel cyber intrusions through each stage of the kill chain. To combat these threats, it’s vital to trace the funds. Chainalysis leverages the transparency of cryptocurrency with comprehensive blockchain intelligence to help businesses trace, mitigate, and investigate on-chain threats offering visibility into cyber attacks and enriching the understanding of an adversary’s tactics, techniques, and procedures.
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Proactive threat hunting and prevention
Track movement of funds and identify transactions tied to sanctioned individuals or entities with comprehensive blockchain intelligence.
Develop actionable intelligence to enhance threat detection and response capabilities by tracing the financial networks of threat actors.
Trace stolen IP or keys sold on the dark web through cryptocurrency transactions, identifying cash-out points, and enabling subpoenas for KYC data from exchanges, thereby aiding in the rapid identification and disruption of criminal networks.
Quickly assess the scope and scale of a breach or attack through real-time blockchain analytics.
Cyber attacks and threats by the numbers
Combat cybercrime quickly and effectively
Discover threats
Detect and monitor emerging cyber threats by linking real-world entities to blockchain transactions, through comprehensive insights into activities such as ransomware, malware, nation state actors (APTs), drug trafficking, sanctions evasion, scams, fraud, malware, pig butchering, money laundering and more.
Harness best-in-class analytics
Leverage blockchain intelligence and data set analytics to uncover and monitor emerging cyber threats related to terrorism, trafficking, and cyber operations.
Build cases confidently
Gain critical, actionable insights by linking blockchain activity to cyber threats using deterministic data. Visualize financial flows, trace illicit transactions to real-world entities, and monitor high-risk activities in real-time, supporting the building of strong legal cases and facilitating collaboration with law enforcement agencies to disrupt illicit networks and recover stolen assets.
Collaborate with a global network
Join our extensive customer network of government bodies, threat intel teams, and financial institutions to leverage shared intelligence and collaborative public-private partnerships.
Education, training and support
Develop foundational knowledge
Gain proficiency in cryptocurrency and the ecosystem and learn how bad actors are increasingly using crypto to launch cyber attacks.
Investigations and Special Programs
Leverage our elite team of professionals providing specialized assistance for major investigations, asset seizures, and prosecutorial support. Learn more
