Sentinel
Complete ecosystem view of who holds and moves tokens, illicit‑exposure insights by category/service, and real‑time alerts that can feed automated workflows via API.
Stablecoin Risk Management
Compliance-led growth for the stablecoin economy
Achieve the clarity needed to secure operations, detect threats early, and maintain full regulatory compliance for stablecoin and asset-backed token issuers, fintechs, financial institutions, and regulators.
Complete lifecycle intelligence
Audit issuance, track real-time redemptions, and monitor secondary market liquidity across CEXs and DEXs in one unified view.
Proactive risk mitigation
Protect your peg and prevent exploits & market manipulation with real-time smart contract auditing and automated alerts.
Global regulatory standard
Leverage the same court-admissible intelligence used by 50+ global regulators to automate AML/KYT workflows and meet FATF requirements.
High-velocity forensics
Rapidly conduct enhanced due diligence and trace illicit flows across chains, mixers, and smart contracts. Move from detection to action with visual evidence.
How Chainalysis helps with stablecoin risk management
For issuers
Ecosystem visibility and real-time security tools to proactively safeguard the token’s integrity and manage regulatory expectations.
For banks and reserve holders
Partner with issuers or launch proprietary tokens while enforcing robust compliance programs, continuously vetting cryptocurrency counterparties, and maintaining issuer-grade security and ecosystem monitoring.
For regulators & law enforcement
Provide ecosystem-wide intelligence to monitor stablecoins, flag risk hotspots, and visually trace funds with court-trusted attribution to speed investigations and support digital asset freezes and seizures.
For CeFi & DeFi
Continuous, real-time security monitoring that guards against technical exploits and detects economic anomalies targeting protocol solvency and the stability of stablecoins.
Achieve end-to-end control over stablecoin compliance and risk
Ecosystem-wide visibility
Move beyond simple transaction monitoring with unparalleled intelligence that scans a stablecoin’s entire ecosystem. Instantly map token distribution, track fund flows across the secondary market, and pinpoint illicit exposure with surgical precision.
Compliant issuance and transaction monitoring
Achieve full command of stablecoin issuance and redemption with continuous compliance: instantly flag high‑risk on‑chain behavior using flexible, policy-aligned risk rules, and translate alerts into rapid reviews and actions.
Alerting for a safer ecosystem
Detect suspicious activity the moment it occurs. Our real-time alerts feed directly into your internal controls to safeguard your protocol and maintain market integrity.
Anticipate risk
Onboard partners with confidence. Our instant counterparty risk assessments evaluate the on-chain exposure of virtual asset service providers to ensure your entire network meets your risk appetite.
Operational security
Enable real-time detection and prevention of exploits, market manipulation, and depeg events via smart contract monitoring and threat intelligence. Smart contract monitoring and threat intelligence trigger automated guardrails to defend your treasury and user funds.
Decisive response
Conduct enhanced due diligence and investigations by visually tracing funds across all major blockchains, mixers, bridges, bridges, and smart contracts. Build regulator-ready evidence and use integrated workflows to freeze, seize, or burn tainted assets in collaboration with authorities.
Purpose-built capabilities, complete workflow
KYT
Real‑time alerts on risky activity, configurable risk rules aligned to policy, and collaboration/reporting to streamline AML/CFT compliance.
Reactor
Visual tracing across chains, services, bridges, and DeFi with entity attribution to produce regulator‑ready evidence and accelerate resolution.
VASP Risking
Fast, actionable risk summaries on counterparties’ on‑chain exposure to support safe onboarding and ongoing oversight.
Hexagate
Prevent and mitigate exploits and market manipulation with real‑time smart contract monitoring tuned for stablecoin programs, including anomalous mint/burn events and privileged activity; automate mitigation via playbooks and integrations.
Chainalysis DS
Build custom risk views, exposure analyses, and automated alerts tailored to any stablecoin ecosystem. Identify high-risk or suspicious funds that require enhanced due diligence and potential freezing before or after they enter your system.
Why choose Chainalysis
Powered by the industry’s most trusted intelligence, breakthrough technology, and unmatched expertise.
Complete blockchain coverage
Automatic support for new blockchains and tokens ensures you’re always investigating with the most comprehensive view of crypto activity.
Superior data
Chainalysis uses hundreds of clustering heuristics, ingests data intelligence at scale, and verifies data accuracy with the lowest tolerance for error in the industry.
Aligned with regulators
Regulators around the world use Chainalysis and collaborate with private sector companies.
FAQ
Who is this solution for?
Stablecoin issuers, financial institutions acting as reserve holders or custodians, exchanges, PSPs, and other participants seeking lifecycle compliance, security, and ecosystem risk visibility.
How does this align with regulators?
Regulators worldwide rely on Chainalysis intelligence and tooling, helping harmonize expectations and streamline supervision, reviews, and casework.
What is the core value proposition of Chainalysis for stablecoins?
We provide end-to-end coverage across the entire stablecoin lifecycle to ensure regulatory alignment, build trust, and allow organizations to operate confidently across compliance, security, and risk.
How does Chainalysis support FATF and AML compliance for stablecoins?
Chainalysis enables stablecoin issuers and their banking partners to meet FATF‑aligned AML/CFT expectations with real‑time blockchain analytics, sanctions and illicit‑exposure screening, and regulator‑ready monitoring across issuance, redemption, and secondary‑market flows.
How does Chainalysis help manage counterparty risk in the stablecoin ecosystem?
Chainalysis gives stablecoin issuers and reserve banks a unified view of counterparty and ecosystem risk by using blockchain intelligence, real‑time monitoring, and ecosystem‑wide alerts to profile partners, track issuer and holder activity, and trigger freezes when exposure exceeds policy.
Can this solution scale as stablecoin adoption grows?
Yes. Built on the same blockchain intelligence that has already screened $30T+ in value, Chainalysis is designed to scale from first‑time stablecoin launches to multi‑billion‑dollar programs, delivering ecosystem‑wide monitoring, automated alerts, and regulator‑ready reporting as adoption accelerates.