Chainalysis Government Solutions
The world’s foremost experts in cryptocurrency investigations, analysis, advisory, cybersecurity, and data engineering working with United States defense, intelligence, law enforcement, and civilian agencies to disrupt criminal operations, reduce illicit activity, recover funds for victims, and investigate cases.
A long, successful history
In landmark cases involving terrorism financing campaigns, child abuse material, darknet markets, ransomware gangs, North Korean hacking, Russian money laundering operations, and more, agencies have seized billions of dollars worth of cryptocurrencies used in illicit activity. These successes demonstrate the wide range of consumer protection and national security issues at play and the growing sophistication of government agencies in blockchain analysis.
Investigations
Tailored cryptocurrency, financial, and all-source case support integrating the industry’s best tools and data.
Intelligence
Analysis, lead generation, and consulting on geopolitical, cyber, and other threat actors.
Mission
Fully embedded staff who integrate cryptocurrency, investigative, and other domain expertise.
Data & Technology
Custom tools that incorporate multiple sources to provide data-driven insights and enhance the mission.
Build trust in blockchains
When law enforcement, the intelligence community, and regulators become comfortable with cryptocurrency, exchanges will grow, financial institutions can enter the ecosystem safely and responsibly, and ultimately people will have more financial freedom with less risk. This is one piece of a larger strategy of deeper engagement with governments in the United States and around the world.
We've collaborated with Chainalysis on a recent pig butchering case, where the loss exceeded $1 million. We engaged directly with the Chainalysis Investigations team, and not only were they able to trace through, but we were also able to follow what they traced one more hop to a real-world known entity, which we served legal process on."
Michael Grabowski
Detective, Statewide Organized Crime Investigative Task Force, Connecticut State Police