Blockchain Intelligence
Mapping real-world entities to on-chain activity
Chainalysis delivers industry-leading blockchain intelligence by connecting real-world entities to on-chain activity through sophisticated machine learning, dedicated forensic experts, and an extensive customer network — 107,000+ unique entities identified, 1 billion+ addresses clustered.
Ground-truth entity attribution
Map real-world entities to on-chain addresses with directly observable, verifiable evidence. 107,000+ unique entities identified — the foundation for all blockchain intelligence.
Clustering heuristics
100s of proprietary service-specific heuristics plus network-wide heuristics group related addresses into entities across UTXO and EVM blockchains. 1 billion+ addresses clustered.
Global Intelligence Team
The largest Global Intelligence Team in the industry collects ground-truth attributions daily, with hyper-focus capabilities in sanctioned jurisdictions and difficult-to-access regions.
Industry-leading accuracy
Customers share thousands of addresses daily to validate clustering — with zero discrepancies found. Chainalysis data is the industry's source of truth, used as evidence in federal court.
Dynamic token support
New tokens deployed to any supported chain are indexed within seconds. All fungible and non-fungible tokens on smart-contract-based networks are supported automatically.
Public sector standard since 2014
50+ governments and law enforcement agencies rely on Chainalysis as the standard — the same intelligence that has helped recover $34.3 billion in stolen funds.
107,000+ unique entities identified
1 billion+ addresses clustered across 25+ chains — the most comprehensive real-world entity mapping in the crypto industry.
$34.3 billion in funds recovered
Law enforcement agencies and regulators worldwide have used Chainalysis blockchain intelligence to recover $34.3 billion in stolen and illicit funds.
Power your own intelligence operations
Integrate Chainalysis entity attribution, clustering, and threat intelligence via API to build analytical capabilities that exceed what any off-the-shelf solution can provide.
Regulatory and legal defensibility
Decisions backed by Chainalysis data are accepted in federal courts worldwide. The public sector has relied on our intelligence since 2014.
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