Chainalysis
chainalysis.comBlockchain intelligence for investigations, risk, and security
Data & Analyticsblockchaincrypto-complianceon-chain-analyticsfraud-detectionamlrisk-managementweb3
About
Chainalysis is a blockchain data and analytics platform that combines on-chain intelligence with AI to help government agencies, crypto businesses, and financial institutions detect and investigate illicit activity. It provides tools for tracing fund flows, screening wallet addresses, assessing risk, and fraud detection across crypto ecosystems. Its data is used as court-admissible evidence and is trusted by regulators and law enforcement worldwide.
Problem
Organizations need reliable tools to trace illicit crypto activity, manage regulatory compliance, and detect fraud across blockchain networks.
For
Government agencies, crypto exchanges, and financial institutions dealing with blockchain compliance and investigations
How it works
Chainalysis ingests and clusters blockchain data at scale using machine learning and proprietary heuristics to map fund flows, identify risky entities, and surface actionable intelligence for investigations and compliance.
Business model
unknown
Status
launched
Company
Chainalysis