Law Enforcement

Detect, disrupt, and deter crypto crime with blockchain insights

Solve crypto-related crimes with greater effectiveness and speed.

Learn more

Prepare your agency

Increase investigative proficiency with crypto fundamentals training and expert guidance on practical applications.

Protect communities and assets

Strengthen your law enforcement agency’s ability to safeguard communities and defend citizen assets from crypto-related threats.

Prevent illicit activities

Identify and track criminal activity from source to destination across blockchains, tokens, and smart contracts.

Pursue criminal networks

Generate actionable leads, detect patterns, and link illicit crypto activities to real-world identities.

Customer Story

CT State Police Safeguards Citizens from Digital Crimes

Read the story

Capabilities

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.

White Paper

Crypto Investigations: Blockchain Intelligence for Law Enforcement

Download

Services

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.

Special Agent in the U.S. Government