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.

Why Chainalysis

Trusted by over 1,500 customers

One platform to see the full picture and act on what matters

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

Trace illicit funds and uncover hidden networks

Monitor transactions and manage compliance

Build customizable threat intelligence dashboards and alerting

Prevent hack & exploits, and secure protocols

Protect your ecosystem from scammers

Screen and assess risk across stablecoins, wallets, and VASPs

The Chainalysis difference

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.

Why Chainalysis

Protecting the crypto economy at scale

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.

Learn more

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.

Read the story

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.

Read the story

Bitmex reduces AML risk exposure by 88%

One of the largest crypto exchanges transformed its compliance operations and dramatically cut illicit exposure with Chainalysis.

Read the story

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.

Read the story