The Blockchain Data Platform - Chainalysis

Investigate illicit activity, manage risk exposure, prevent fraud, and secure protocols with the industry’s most trusted blockchain intelligence.
Nine of the top ten crypto exchanges use Chainalysis
illicit funds seized, frozen or recovered with Chainalysis data
regulators worldwide use Chainalysis data
customers – the largest network in the industry
The only blockchain intelligence independently validated in academic research and tested under the Daubert standard in U.S. federal court.
The only platform where you can query blockchain intelligence, build custom analyses, and create no-code workflows.
The largest services team, the most certified professionals, and the only shared intelligence community where 2K+ investigators and compliance leaders collaborate across cases.
The world's largest custodian bank chose Chainalysis as the compliance foundation for its digital asset platform — the first Global Systemically Important Bank to do so.
CPS became the first police agency in Canada to create a dedicated blockchain investigation team in partnership with Chainalysis.
A 2,000-agent federal agency uses Chainalysis as a force multiplier to investigate and prosecute crypto financial crimes.
One of the largest crypto exchanges transformed its compliance operations and dramatically cut illicit exposure with Chainalysis.
By integrating the Chainalysis blockchain analytics platform, MoonPay has significantly reduced false positives, leading to increased revenue through fewer blocked transactions and customer offboarding.
Target and disrupt threat networks with multi-source blockchain intelligence
Generate new revenue opportunities with digital assets
Detect, disrupt, and deter crypto crime with blockchain insights
Protect consumers, establish safe markets, and maintain financial stability
Optimize crypto exchange operations through data insights
Advance crypto casework with greater speed and efficiency.
Scale projects securely with low-lift integrations
Start your brand’s seamless transition into web3
Proactive threat hunting and prevention