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Pursue criminal networks and safeguard communities
Leverage your data-driven findings to take effective action. Use the intelligence gained to disrupt criminal networks and enforce regulations, transforming complex blockchain data into clear, understandable narratives. This supports a variety of needs, from legal proceedings to strategic decision-making.
Real-time alerting
Stay ahead with immediate updates
Keep a pulse on your watched targets with real-time alerts. Receive instant email notifications about any new transactions, ensuring informed and timely responses to activities as they happen.
Service provider inquiry
Streamline communication with Virtual Asset Service Providers (VASPs)
Accelerate your investigation by easily requesting vital information from crypto businesses. Quickly look up the built-in crypto address book to locate the right contacts to send legal information requests, greatly simplifying the process of gathering key intelligence while working on your case.
Data supplementals
Transform data into actionable reports
Tailor blockchain data to your reporting needs. Export data and visualizations, including color-coded graphs with annotations to create clear and impactful narratives suitable for a range of purposes, whether for record-keeping, supporting legal documentation, or strategic decision-making.
Wallet Scan
Quickly identify wallets and seizable assets linked to seed phrases
Quickly and comprehensively check seed phrases for available balance, historical activity, and links to illicit activity. Wallet Scan recently enabled the identification and recovery of $11.4M in illicit funds previously missed during initial investigations.
Wallet scan is an experimental innovation of Chainalysis Labs.
