Discover
Identify high-risk targets instantly and focus on what matters.
Crypto crime moves fast. Investigators move faster.
The new investigative reality
Crypto is no longer niche—it’s fueling global crime at scale. Billions are laundered across blockchains as bad actors exploit complexity to evade detection and expand their networks.
Chainalysis transforms complexity into clarity with intelligence-driven investigations, advanced analytics, and expert insights to help you uncover leads, streamline analysis, and act fast when every second counts.
Trusted by 1400+ customers
Adaptable to every investigation
From the first lead to case resolution, Chainalysis helps you identify, trace, and act with total confidence.
Built for speed, accuracy, and decisive action
Chainalysis delivers a fully integrated investigations solution combining cutting-edge analytics, trusted data,
and world-class expertise so you can solve crypto cases with confidence.
Rapid
Instantly triage any crypto address, anywhere
Surface critical leads in seconds with plain-language, AI-powered insights—no blockchain expertise required. Rapid delivers real-time clarity into on-chain transactions, quickly highlights cross-chain links to illicit activity, so you can confidently prioritize cases and escalate seamlessly to Reactor.
Reactor
Visualize blockchain transactions and trace funds at every step
Follow the money across blockchains. Navigate mixers, bridges, swaps, and smart contracts with automated analysis and data interpretations that simplify investigations. Uncover real-world entities, assess illicit exposure, and turn insights into impact.
Trusted by investigators worldwide, Reactor offers secure deployment options and exclusive capabilities for government agencies conducting sensitive and advanced investigations.
Chainalysis DS
Proactively detect and monitor crypto threats in real-time
Monitor threats before they escalate. Chainalysis DS gives you unparalleled access to Chainalysis data to track emerging threats, detect high-risk activity in real-time, and automate tedious workflows. When deeper investigation is needed, switch to Reactor for more detailed analysis.
Global services & training
Expert support, real-world impact
120+ deep-domain experts, fluent in 15+ languages, provide hands-on support, we help teams build crypto expertise, generate actionable intelligence, and scale investigative capabilities. Our industry-leading training and certification programs have prepared 20,000+ professionals worldwide to build compliance programs, mitigate risk, and operationalize effectively.
Technology partners
Integrations power comprehensive risk management
Chainalysis integrates with leading partners across compliance, risk and fraud. These integrations connect workflows for faster operations and provide risk insights across custody and wallet infrastructure, KYC/AML, fraud prevention, and case management tools.
Pioneering crypto investigations since 2014
Explore a decade of defining moments and landmark cases that shaped blockchain intelligence.
Why investigators choose Chainalysis
Government agencies, financial institutions, and private-sector organizations trust Chainalysis to solve cases, disrupt illicit activity, and mitigate crypto risk at scale.
Data you can trust
Built on rigorous verification standards and advanced clustering heuristics, our intelligence is court-trusted and relied on by investigators worldwide for the most accurate, actionable insights.
Unmatched blockchain coverage
Our next-generation data platform supports every blockchain and every interaction. By automatically onboarding new chains and tokens that follow widely adopted standards, we provide instant compatibility and deeper visibility than any other provider.
Solving the toughest crypto challenges
Chainalysis Labs collaborates directly with investigators to tackle real-world challenges, from demixing complex transactions to effective illicit asset seizures. Customers get early access to cutting-edge capabilities before they are released in the market.
Industry-leading intelligence and research
Our research defines how the industry understands crypto crime, risk trends, and evolving criminal methodologies. Investigators, regulators, and the media rely on our insights as the trusted authority to stay ahead of the ever-changing crypto landscape.
Customer Story
IRS-CI Deploys Innovative Methods to Bring Criminals to Justice
Transacted on-chain, traced on Chainalysis
Ready to investigate faster, smarter, and with confidence? We’re here to help.
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