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The 2025 Crypto Crime Report
Crypto is transcending traditional crime types—from AI-driven scams to drug trafficking. Get the latest insights on the evolving threat landscape and how to fight back.
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We are paving the way for a global economy built on blockchains. Businesses, banks, and governments use Chainalysis to make critical decisions, encourage innovation, and protect consumers.
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Law enforcement
Detect, disrupt, and deter crypto crime with blockchain insights.
Regulators
Protect consumers, establish safe markets, and maintain financial stability.
Financial institutions
Generate new revenue opportunities with digital assets for financial institutions.
Centralized exchanges
Harness the power of blockchain data to enhance security, mitigate risk, and ensure customer trust.
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Research
The 2024 Geography of Crypto Report
Download report- Feb 24, 2025 Leveraging Transparency for Collaboration in the Wake of Record-Breaking Bybit Theft [UPDATED 2/27/25]
- Feb 20, 2025 Welcoming Valentina Longo as Chief Financial Officer
- Feb 19, 2025 Iranians Flock to Crypto Amidst Geopolitical Tension; International Sanctions Actions Disrupt Russia’s War Machine
- Feb 13, 2025 Crypto Scam Revenue 2024: Pig Butchering Grows Nearly 40% YoY as Fraud Industry Leverages AI and Increases in Sophistication
- Feb 11, 2025 United States’ OFAC, United Kingdom’s FCDO, and Australia’s DFAT Jointly Sanction Zservers for Facilitating Ransomware Attacks
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Crypto Investigations Solution
Employ industry leading blockchain intelligence to tackle crypto challenges
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Why Choose Chainalysis
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Breadth and depth of data
More than 1 billion addresses mapped to real world entities
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Best in class customer satisfaction
Gartner® Peer Insights™ score of 4.7
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Industry standard transaction monitoring
9/10 top crypto exchanges use Chainalysis