The Blockchain Insights Company
Chainalysis Acquires Alterya
Alterya is the AI-powered fraud detection solution that identifies scammers before they meet their victims, protecting users for top cryptocurrency exchanges, fintech companies, and financial institutions. With Alterya, Chainalysis is doubling down on the prevention of illicit activity.
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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.
Unique insights
Research
The 2024 Geography of Crypto Report
Download report- Jan 13, 2025 Welcoming Fraud Detection Innovator Alterya to Chainalysis and Doubling Down on the Prevention of Illicit Activity
- Dec 19, 2024 $2.2 Billion Stolen from Crypto Platforms in 2024, but Hacked Volumes Stagnate Toward Year-End as DPRK Slows Activity Post-July
- Dec 18, 2024 Welcoming Hexagate to Chainalysis and Investing in Prevention
- Dec 12, 2024 Cryptocurrency in the War Zone: A Closer Look at Recent Events in Syria
- Dec 11, 2024 Stablecoins 101: Behind crypto’s most popular asset
Simplifying the complex
Solutions
Crypto Investigations Solution
Employ industry leading blockchain intelligence to tackle crypto challenges
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Global organizations trust Chainalysis
Customers
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