The intelligence layer for the crypto economy
Investigate illicit activity, manage risk exposure, prevent fraud, and secure protocols with the industry’s most trusted blockchain intelligence.
9/10
Nine of the top ten crypto exchanges use Chainalysis
$34 billion
illicit funds seized, frozen or recovered with Chainalysis data
50+
regulators worldwide use Chainalysis data
1500+
customers – the largest network in the industry
Trusted intelligence
The only blockchain intelligence independently validated in academic research and tested under the Daubert standard in U.S. federal court.
AI-powered workflows
The only platform where you can query blockchain intelligence, build custom analyses, and create no-code workflows.
Operational expertise
The largest services team, the most certified professionals, and the only shared intelligence community where 2K+ investigators and compliance leaders collaborate across cases.
BNY integrates Chainalysis for cryptocurrency compliance
The world's largest custodian bank chose Chainalysis as the compliance foundation for its digital asset platform — the first Global Systemically Important Bank to do so.
Calgary Police Service pioneers innovation to keep citizens safe in a digital world
CPS became the first police agency in Canada to create a dedicated blockchain investigation team in partnership with Chainalysis.
IRS-CI deploys innovative methods to bring criminals to justice
A 2,000-agent federal agency uses Chainalysis as a force multiplier to investigate and prosecute crypto financial crimes.
Bitmex reduces AML risk exposure by 88%
One of the largest crypto exchanges transformed its compliance operations and dramatically cut illicit exposure with Chainalysis.
Moonpay streamlines risk management
By integrating the Chainalysis blockchain analytics platform, MoonPay has significantly reduced false positives, leading to increased revenue through fewer blocked transactions and customer offboarding.
- What Blockchain Data Tell Us About $457+ Billion in Potentially Taxable Crypto Activity
- Operation Lighthouse: Chainalysis’s CSAM-Disruption Sprint IDs Suspects in 125 Countries
- OFAC Targets Ministry of Intelligence, Crypto-for-Oil Payments in Latest Iran Sanctions
- Machine Learning Has a Specific Role in Blockchain Intelligence
- Understanding the FATF’s DeFi Report: A Functional Approach to Decentralized Finance Regulation