Blockchain analytics

Blockchain analytics

Courtroom-Ready Analytics: How Chainalysis Met the Daubert Standard

The Daubert standard governs when expert evidence is admissible in court. See how Chainalysis Reactor became the first blockchain analytics tool to clear it.

Blockchain analytics

Breadth, Depth, And Quality: Why Comparing Blockchain Analytics Vendors by Cluster Count Is Only Part of the Calculation

Learn why cluster count is an incomplete metric for evaluating blockchain analytics and how prioritizing data quality can prevent false leads.

Blockchain analytics

An Ontology for Accountability: Defining What Data Quality Means in Blockchain Analytics

A new ontology for blockchain analytics to establish rigorous evidentiary standards, ensuring data quality, accountability, and forensic reliability.

Blockchain analytics

10 Questions to Ask Your Blockchain Analytics Provider about Data Quality

Blockchain analytics tools provide critical intelligence to compliance teams, regulators, and investigators.

Blockchain analytics

The Reality of FATF’s Asset Recovery Guidance: Podcast Ep. 175

FATF’s new asset recovery guidance reshapes how governments seize and manage digital assets. Learn what’s changing and how it impacts global crypto investigations.

Blockchain analytics

FATF、暗号資産の回収に関する包括的ガイダンスを発表

新たなFATFガイダンス、ブロックチェーン分析と専門的なトレーニングが暗号資産の追跡と回収を容易にすることを強調

Blockchain analytics

FATF Issues Comprehensive Guidance on Virtual Asset Recovery: What Law Enforcement Needs to Know

New FATF guidance highlights how blockchain analytics and specialized training can make virtual assets easier to trace and recover.

Blockchain analytics

Chainalysis Data Stands Alone: Independently Proven Accurate and Reliable

Independent researchers validate Chainalysis's blockchain analytics data accuracy with up to 94.85% true positive rates and minimal false positives.

Blockchain analytics

From Backlog to Action: DEA and NPCC on Scaling Crypto Triage with Chainalysis Rapid

In our recent webinar, the DEA and the NPC explained how they are using Chainalysis Rapid to speed up real cases and equip non-specialists.

Blockchain analytics

The Chainalysis 2025 Crypto Crime Report Preview (Part 2): Podcast Ep. 156

Darknet markets, stablecoins, and North Korean hackers. Discover the the latest crypto crime trends of 2025 in part 2 of our Crypto Crime Report preview.

Blockchain analytics

The Birth of Chainalysis: Building the First Blockchain Analytics Company: Podcast Ep. 127

In episode 127, Chainalysis Co-Founder and CEO shares the birth of Chainalysis and how Chainalysis became law enforcement's go-to tool for fighting crime.

Blockchain analytics

Bitcoin Fog Case Confirms Chainalysis Analytics is Reliable and Admissible in Court

Inside the Bitcoin Fog Daubert hearing: how Chainalysis tracing evidence held up in court. Implications for investigators, prosecutors, and the admissibility of blockchain analysis.