Trace illicit activity and analyze networks
Understand the entire flow of funds from source to destination. Discover leads, analyze activities, and pursue threats across chains, web3 infrastructure, and more.
Explore ReactorBlockchain Intelligence Platform
Blockchain intelligence for investigations, risk, and security
From reactive to proactive, monitor fraud, pursue illicit activity, and detect and deter threat actors.
Trusted by over 1,500 customers worldwide
9/10
Top ten crypto exchanges use Chainalysis
$34B
Illicit funds frozen or recovered worldwide using Chainalysis
45+
Regulators worldwide use Chainalysis to protect consumers
Our Products
Achieve your mission with blockchain intelligence
Uncover the real-world services behind blockchain transactions. One platform, complete coverage.
Monitor activity and manage risky exposure
Ensure compliance and prevent illicit activity with continuous and real-time screening of crypto transactions. Tailor your risk settings, assess deposits and withdrawals.
Explore KYTAssess risk profiles of on-chain entities
Leverage on-chain intelligence to screen wallet addresses, VASPs, or entire token ecosystems to identify and respond to potential risks and ensure compliance.
Address Screening & VASP RiskingHarden your web3 security posture
Leverage enterprise-grade security to prevent cyber exploits, scams, financial risks and more for protocols, chains, asset managers, and exchanges.
Web3 security with HexagateIdentify scammers before they meet their victims
Prevent evolving threats with AI-powered fraud detection to reduce payments-related fraud, build customer trust, and protect your reputation.
Fraud prevention with AlteryaGenerate insights and make strategic decisions
Build bespoke analyses and alerting with the industry's most trusted blockchain intelligence to generate new leads and take action on data-driven insights.
Explore Chainalysis DSWhy Chainalysis
The Chainalysis difference
Data you can trust
Using sophisticated machine learning techniques coupled with proprietary architecture, we handle hundreds of clustering heuristics, ingest data at scale, and verify data accuracy with the lowest tolerance for error in the industry.
Complete blockchain coverage
Chainalysis seamlessly onboards new blockchains and automatically supports all tokens that follow widely adopted standards — guaranteeing instant compatibility and the most comprehensive coverage in the industry.
Cross-chain tracing
Chainalysis simplifies the complex and makes it effortless to trace the flow of funds through bridges, mixers, DEX swaps, and more.
Used as evidence in the highest-profile cases
Chainalysis data is court admissible and has uniquely helped customers take ground-breaking actions in court.
Experts by your side
Our global team supports you along your journey bringing 24/7 unmatched experience, localized guidance, and an understanding of diverse threat typologies.
Continuous innovation
Chainalysis pioneered blockchain intelligence, and we continue to build on that tradition. Chainalysis Labs, our R&D initiative, brings new features unique to Chainalysis.
Latest Insights
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Industries
Industries count on us for blockchain analysis
National Security
Target and disrupt threat networks with multi-source blockchain intelligence
Financial Institutions
Generate new revenue opportunities with digital assets
Law Enforcement
Detect, disrupt, and deter crypto crime with blockchain insights
Regulators
Protect consumers, establish safe markets, and maintain financial stability
Centralized Exchanges
Optimize crypto exchange operations through data insights
Tax Agencies
Advance crypto casework with greater speed and efficiency
Decentralized Finance
Scale projects securely with low-lift integrations
Consumer Brands
Start your brand's seamless transition into web3
Cybersecurity
Proactive threat hunting and prevention
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See how Chainalysis blockchain intelligence can help your organization detect, disrupt, and deter crypto crime.