Crypto InvestigationsReactorInvestigate and trace funds across blockchainsRapidInstant crypto triage with AI-powered insights
Crypto ComplianceKYTMonitor transactions in real-timeVASP RiskingPerform VASP risk assessmentsAddress ScreeningAssess a wallet's risk exposureAsset IntelligenceUnderstand a token's risk profileFree Sanctions Screening
Security & Fraud
AlteryaAI-powered fraud preventionHexagateWeb3 security and exploit prevention
Data
Chainalysis Data Solutions (DS)Proactive threat intelligence and alerting

Chainalysis PlatformEnterprise ready infrastructure for blockchain analysis solutions
Blockchain Intelligence
Power your blockchain technology needs with industry-leading intelligence
Chainalysis LabsOur R&D hub for the latest innovations in blockchain intelligence

Industries

Law EnforcementDetect, disrupt, and deter crypto crime with blockchain insights
RegulatorsProtect consumers, establish safe markets, and maintain financial stability
Tax AgenciesAdminister, implement, and enforce tax policies for digital assets
Financial InstitutionsGenerate new revenue opportunities with digital assets
Centralized ExchangesOptimize crypto exchange operations through data insights
CybersecurityProactive threat hunting and prevention
Consumer BrandsStart your seamless transition into web3
Decentralized FinanceScale projects securely with low-lift integrations

Global ServicesTailored, expert-led solutions to navigate crypto challenges and drive actionable results worldwide.
Training & Certification
Equip yourself with the knowledge needed to navigate cryptocurrency confidently
Chainalysis Academy
Get started with short training courses

BlogCrimeMarketsPolicy & RegulationCrypto BasicsChainalysis in ActionCompany News
WebinarsView upcoming and on-demand webinars from our experts and industry leaders.PodcastPublic Key is the cryptocurrency and compliance podcast.Chainalysis LinksThe digital asset event where the public and private sectors meet.
Reports
The 2025 Crypto Crime ReportThe 2024 Geography of Cryptocurrency Report

Why ChainalysisTurn blockchain transactions into insights and risk into compliance.
About ChainalysisChainalysis is the blockchain data platform.
CareersChainalysis is growing fast, globally. Join us today.
Chainalysis Government SolutionsBecome a Partner

Blog

crypto investigation

Operation Spincaster lands in Delta: Local police equipped to trace and freeze millions from scam wallet

In 2024, scams with a crypto nexus surged, becoming one of the most lucrative areas of illicit activity YTD, earning…

Episode 124 of the Public Key podcast is here! There are surveys that say 92% of the law enforcement analysts…

Subscribe to our weekly newsletter