Blockchain intelligence for investigations, risk, and security
From reactive to proactive, monitor fraud, pursue illicit activity, and detect and deter threat actors.
TRUSTED BY MORE THAN 1,400 CUSTOMERS
One of the most prestigious cryptoexchanges use Chainalysis
Worth of cryptocurrency traced from cyberattacks and theft by our customers
Regulatory agencies and central banks use our data to understand crypto applications
Achieve your mission with blockchain intelligence
Uncover the real-world services behind blockchain transactions.
Trace illicit activity and analyze networks
Discover leads, analyze evidence, and map illicit activity with best-in-class blockchain data and investigations software.
Explore Reactor
Monitor activity and manage risky exposure to your platform
Screen cryptocurrency addresses and real-time transactions, risk score wallets, and orchestrate your response with intelligent compliance workflows.
Explore KYT
Assess risk profiles of on-chain entities
Leverage our data intelligence to assess entity-level counterparty risk and safely enable crypto exchange, OTC, and other business activity.
Harden your web3 security
Leverage enterprise-grade security for smart contracts with real-time monitoring, automated response, and incident response services.
Web3 security with Hexagate
Identify scammers before they meet their victims
Proactive intelligence tells you if addresses have received funds stolen in hacks and scams before they try to access your services.
Fraud prevention with Alterya
Identify leads, generate insights, and make strategic decisions
Harness the power of our blockchain data in research reports, through APIs, or in your own platform with customizable solutions.
Explore Chainalysis GX
The Chainalysis difference
Data you can trust
Our sophisticated forensic research processes allow us to attribute unknown activity faster and more accurately than any other solution.
Complete blockchain coverage
Chainalysis can be used to correctly and safely attribute transactions across all major blockchains, tokens, and protocols.
Cross-chain tracking
Chainalysis simplifies the complex world of tracking funds across chains, DEXs and bridges with automated cross-chain analysis.
Used as evidence in highest profile cases
Chainalysis is used in critical investigations and legal matters, relied upon by law enforcement, legal teams and regulators.
Experts by your side
Our global team of experts provide professional services, training, and support to help you maximize value and tackle complex cases.
Continuous Innovation
Chainalysis is dedicated to serving the blockchain ecosystem with ongoing product development and AI-powered intelligence.
