Summary

Crypto is no longer niche—it’s fueling global crime at scale. Billions are laundered across blockchains as bad actors exploit complexity to evade detection and expand their networks.

Chainalysis transforms complexity into clarity with intelligence-driven investigations, advanced analytics, and expert insights to help you uncover leads, streamline analysis, and act fast when every second counts.

Adaptable to every investigation

Discover Identify high-risk targets instantly and focus on what matters.
Analyze Trace funds across chains in real-time. Visualize networks and uncover hidden relationships.
Pursue Turn intelligence into impact. Strengthen cases and disrupt illicit activity.

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Why Chainalysis

Chainalysis pioneered blockchain intelligence and leads in innovation

Chainalysis was the first mover in the blockchain intelligence space, revolutionizing the field with the introduction of Reactor, the world’s first crypto investigation tool, in 2014. We continue to lead in building easy-to-learn tools that tackle even the most complex workflows such as tracing funds across chains, mixers, bridges, and more.

Drives actionable results with leading data accuracy and coverage

Our proprietary architecture ingests data at scale, while running hundreds of clustering heuristics and verifying data accuracy with the industry’s lowest tolerance for error. Chainalysis data has been proven to have superior coverage and accuracy. We’ve been instrumental in major cases, including Bitcoin Fog, which affirmed that Chainalysis analytics are reliable and admissible in court.

Demystifies complex blockchain transactions for faster results

Chainalysis simplifies the complex by expediting investigative workflows in demixing, seed phrase analysis, and cross-chain tracing. For compliance, our greater flexibility to control risk exposure, optimize alerts, and continuously monitor entities gives customers the upper hand.

Increases bandwidth with trusted services and training

Chainalysis provides a force multiplier for your organization. Our training and services professionals have backgrounds in law enforcement, national security, regulation, tax, compliance, and data science, enabling us to provide data solutions, complex investigations support, and more to help you stay ahead.

Fosters the largest ecosystem of crypto professionals

Our training professionals have backgrounds in law enforcement, national security, regulation, tax, compliance, and data science, enabling us to confidently resolve and provide direction in solving even the most complex cases.

Connects data and workflows across the most applications

Chainalysis builds bespoke technology integrations with numerous partners across investigations and compliance. With the ability to connect data where it’s needed the most, you can increase your efficiency and attain more actionable results.