Law Enforcement
Detect, disrupt, and deter crypto crime with blockchain insights
Chainalysis gives law enforcement the tools, data, and training to investigate crypto crime, seize illicit assets, and build court-admissible cases. Our team includes 120+ former investigators, prosecutors, and analysts.
Key challenges we solve
Crypto crime is surging
Criminals collected $40.9B in illicit crypto in 2024, projected to exceed $51B in 2025. Ransomware, darknet markets, scams, and sanctions evasion increasingly rely on crypto — agencies need specialized tools to keep pace.
Blockchain expertise is scarce
Most agencies lack in-house blockchain expertise. Investigations stall waiting for specialist support, while criminals move funds across chains in seconds.
Court-admissible evidence
Blockchain evidence must meet high evidentiary standards. Poorly documented analysis gets challenged in court. You need data and methodology that holds up.
Cross-border collaboration
Crypto crime crosses borders instantly. Coordinating multi-jurisdiction investigations requires shared intelligence and interoperable tools.
How Chainalysis helps
Reactor
Trace funds, build cases, and share intelligence with partner agencies. Visualize illicit networks across 27+ blockchains.
Learn moreRapid
Triage crypto evidence in the field without specialized expertise. AI-powered insights from wallet addresses and transaction hashes.
Learn moreWallet Scan
Discover and seize crypto assets from recovered seed phrases and hardware wallets at the point of arrest.
Learn moreTraining & Certifications
Build lasting in-house capability. 36,300+ investigators trained in 15+ languages across 120+ countries.
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