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

Connecticut State Police safeguards citizens from digital crimesMorabanc serves as trusted entry point to world of digital assets

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

phishing

London’s Metropolitan Police Lead Disruption of Phishing-as-a-Service Provider LabHost

April 19, 2024

On April 17, 2024, London’s Metropolitan Police announced the disruption of LabHost, a notorious phishing-as-a-service (PhaaS) provider that enabled cybercriminals…

phishing

The Rise of Malicious DApps in Web3 with Raz Niv – Ep 92

January 30, 2024

Episode 92 of the Public Key podcast is here! When we were recording this episode with Raz Niv (Co-founder and…

Subscribe to our weekly newsletter

Legal