Leverage Chainalysis to detect and investigate crypto crime
Criminals continue to find ways to finance and conceal illicit activity on the blockchain, even though the share of cryptocurrency volume related to illicit activity is lower than ever. Chainalysis Investigations Solutions are trusted globally by government agencies and private institutions to trace and understand blockchain activity. It powers investigators and analysts with real-time cryptocurrency intelligence, allowing them to map addresses to named services, detect illicit activity as it happens, and build cases.
Chainalysis entity identifications go through a rigorous confirmation process and have been used by law enforcement to investigate and prosecute notable cases. Chainalysis offers an API to access this data and generate new leads at scale.
Chainalysis Reactor makes it easier to collaborate and share intelligence within your organization and with other Chainalysis users across public and private sectors.
Chainalysis Reactor is the industry standard for investigating cryptocurrency transactions. Easily trace transactions with advanced analytical capabilities, such as automatic peel chain detection and cross-chain graphing.
Transform investigators into cryptocurrency experts through training and certification programs with support for every level of competency. Have 24/7 access to a full spectrum of industry experts for rapid response. The Chainalysis Investigations and Special Programs Team and Support Team provide ongoing assistance with cases, investigations and prosecutorial support.
Reactor is the investigation software that connects cryptocurrency transactions to real-world entities.Learn More