Chainalysis is the trusted standard in blockchain intelligence. Proven in landmark takedowns and instrumental in seizing $34 billion in illicit funds, we equip law enforcement with the decisive clarity and speed to outpace digital crime.
Illicit crypto activity reached $40.9B in 2024 and is projected to surpass $51B in 2025. Fast-moving threats – from ransomware to scams and nation-state adversaries – strain resources and erode public trust. Chainalysis delivers trusted data, advanced technology, and global expertise so agencies can cut through complexity and close cases faster.
On- and off-chain intelligence, verified with hundreds of heuristics and expert review, delivers the most reliable view of blockchain activity. With automatic token support (40M+ and counting), no asset goes unseen.
From first signal to asset seizure, every capability works together in one platform. Automated cross-chain analytics and clear visuals cut through complex obfuscation and accelerate casework into defensible results.
120+ former investigators, prosecutors, and analysts – with 500+ years of operational experience — work alongside you to share knowledge, strengthen evidence and speed up results.
Equip every investigator with skills to build capacity — from first responders to advanced analysts. Unlimited, on-demand and live instruction in 15+ languages keeps your teams current with the latest crypto trends and product capabilities.
With 1,500+ organizations connected, Chainalysis enables collective action. Operation Spincaster alone exposed $187M+ in scam losses, generated 7,000+ leads, and mobilized 19 agencies and 18 exchanges across six countries to freeze funds before they were cashed out.
With Chainalysis, agencies can achieve outcomes that are consistent, defensible, and scalable:
Head of Investigation, Spanish National Police
Trace funds across blockchains and uncover the entities behind them.
AI-powered triage delivers instant clarity on any wallet.
Identify seizable crypto linked to recovery seeds in minutes.
Surface hidden threats with 30M+ insights on previously unidentified addresses.
Detect, monitor, and investigate threats in real time.
Hands-on case support and enablement from seasoned investigators.
Access early innovations from Chainalysis R&D to stay ahead of emerging threats.
Operate securely in any environment — SaaS, on-premises, or FedRAMP Full Authorization.
USE CASES
Darknet & Cybercrime
French police, U.S. prosecutors, and exchanges traced crypto flows, exposed IntelBroker’s digital persona, and enabled five global arrests.
Scams & Human Trafficking
With OKX, Binance, Tether, and regional agencies, $47M in USDT linked to investment fraud and human trafficking was traced and frozen.
Investment Fraud
Spanish National Police, with cross-border cooperation, recovered $21M from a $500M fraud impacting 50,000 victims.
Ransomware
The NCA, DOJ, FBI, and partners dismantled one of the world’s largest ransomware groups, indicting affiliates, and seizing core infrastructure.
Terrorism Financing
Israeli authorities seized $1.7M in crypto, disrupting terrorism financial infrastructure in a first-of-its-kind national security win.
Nation-State Threats
Law enforcement and industry partners seized $30M stolen by North Korean hackers, marking the first recovery of DPRK-linked crypto funds.
– Jarod Koopman, IRS: Criminal Investigation
WHITE PAPER
A practical primer on how investigators apply blockchain insights in the field.
Webinar
Hear from NPCC and DEA on spotting crypto leads and triaging cases faster in the field with Chainalysis.
Webinar
FBI and Dutch Police share how they have turned recovery seeds into millions in seized crypto with Chainalysis.
Crypto crime isn’t slowing down. Chainalysis equips your agency to outpace digital threats, recover illicit funds, and secure justice.