Why Chainalysis
Superior blockchain intelligence to support your mission
Trace funds, assess risk, prevent fraud and find crypto insights with the most advanced blockchain intelligence platform.
Trusted by 1400+ customers
Chainalysis is built to drive impact
Faster investigations
“[Chainalysis] reduced our investigation times from days to hours.”
–Sergeant Danny Leong
Calgary Police Service
Larger recoveries
Over $11 billion in illicit funds recovered or frozen
Prevention & security
Chainalysis products have helped top exchanges decrease fraud by 60% and have detected 98% of known hacks before they occurred
Chainalysis pioneered blockchain intelligence and leads in innovation
Chainalysis was the first mover in the blockchain intelligence space, revolutionizing the field with the introduction of Reactor, the world’s first crypto investigation tool, in 2014. We continue to lead in building easy-to-learn tools that tackle even the most complex workflows such as tracing funds across chains, mixers, bridges, and more.
Drives actionable results with leading data accuracy and coverage
Our proprietary architecture ingests data at scale, while running hundreds of clustering heuristics and verifying data accuracy with the industry’s lowest tolerance for error. Chainalysis data has been proven to have superior coverage and accuracy. We’ve been instrumental in major cases, including Bitcoin Fog, which affirmed that Chainalysis analytics are reliable and admissible in court.
Demystifies complex blockchain transactions for faster results
Chainalysis simplifies the complex by expediting investigative workflows in demixing, seed phrase analysis, and cross-chain tracing. For compliance, our greater flexibility to control risk exposure, optimize alerts, and continuously monitor entities gives customers the upper hand.
Increases bandwidth with trusted services and training
Chainalysis provides a force multiplier for your organization. Our training and services professionals have backgrounds in law enforcement, national security, regulation, tax, compliance, and data science, enabling us to provide data solutions, complex investigations support, and more to help you stay ahead.
Fosters the largest ecosystem of crypto professionals
Our training professionals have backgrounds in law enforcement, national security, regulation, tax, compliance, and data science, enabling us to confidently resolve and provide direction in solving even the most complex cases.
Connects data and workflows across the most applications
Chainalysis builds bespoke technology integrations with numerous partners across investigations and compliance. With the ability to connect data where it’s needed the most, you can increase your efficiency and attain more actionable results.
What our customers are saying 🧡
Customer satisfaction score
97%
based on thousands of customer surveys sent in the last year
Positive Reviews
Industry standard
9/10
Nine of the top ten crypto exchanges use Chainalysis
“Reactor is easy to use and is more intuitive than the competitors. The educational component is the most important part of the tool.”
Government special agent