Crypto Investigation
Trace illicit activity and analyze networks
Understand the entire flow of funds from source to destination across 27+ blockchains. Discover leads, analyze activities, and pursue threats across chains, web3 infrastructure, and more.
Fund tracing
Trace the entire flow of funds from source to destination across 27+ blockchains, 40M+ assets, 325M+ swaps, and 300+ bridges and DEXs with visual graph analysis.
Network analysis
Visualize illicit networks, map connections between 134,000+ real-world counterparties, and build comprehensive cases from on-chain data.
Real-time intelligence
Act on up-to-the-minute data with live monitoring of wallet activity and automated alerts for high-risk transactions.
Cross-chain tracing
Follow funds seamlessly across bridges, DEX swaps, mixers, and privacy coins — reducing investigation time from days to hours.
Case management
Build, organize, and share investigation case files with collaborative tools built for law enforcement and compliance teams.
Court-admissible evidence
Chainalysis Reactor data is used as evidence in the world's highest-profile crypto crime cases. Available in cloud, on-premises, or FedRAMP-authorized deployments.
Uncover leads faster
Automated attribution and entity labeling surfaces relevant leads in seconds — 30M+ unidentified wallets analyzed, so investigators spend time on analysis, not data cleaning.
Build airtight cases
Export visual reports and transaction histories that hold up in court and regulatory proceedings. Used in prosecutions across 100+ countries.
Collaborate across agencies
Share investigations securely with partner agencies and financial intelligence units worldwide. 120+ global specialists available to support.
Cover every chain
Industry-leading coverage: 27+ blockchains, 40M+ assets, all major DeFi protocols, bridges, and mixers. The most complete picture in the industry.
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