Detect, disrupt, and deter crypto crime with blockchain insights
Solve crypto-related crimes with greater effectiveness and speed.
Learn more
Overview
Increase investigative proficiency with crypto fundamentals training and expert guidance on practical applications.
Strengthen your law enforcement agency’s ability to safeguard communities and defend citizen assets from crypto-related threats.
Identify and track criminal activity from source to destination across blockchains, tokens, and smart contracts.
Generate actionable leads, detect patterns, and link illicit crypto activities to real-world identities.
Accelerate and enhance your crypto investigations
Investigate key leads
Swiftly uncover critical insights and prioritize the most pressing cases by illicit activity type or value held with unparalleled attribution data and advanced analytics.
Track and trace funds
Efficiently trace funds across blockchains, tokens, and bridges to identify entities and subpoena points for deeper cryptocurrency investigations.
Comprehensive target analysis
Analyze cryptocurrency transactions, identify counterparties involved, and uncover hidden relationships to gain a comprehensive understanding of a target’s activity.
Robust case development
Promote collaboration, share discoveries, and enhance understanding with clear visual representations that support clear and effective case presentations.
Crypto education, training, and expert services
Build proficiency with the Chainalysis Academy
Gain proficiency in blockchain investigations with foundational and advanced courses, led by industry experts. Visit the Academy
Get certified in your language
Become a certified practitioner with law enforcement specialized training and custom content available in French, German, Hebrew, Japanese, Korean, Portuguese (Brazilian), Spanish, and more.
Investigations and Special Programs
Leverage our elite team of professionals providing specialized assistance for major investigations, asset seizures, and prosecutorial support. Learn more
The use of Chainalysis has allowed my case to evolve in ways where my unit didn't have the bandwidth due to the volume of tracing involved.
