Chainalysis

Chainalysis - Blockchain Data Platform

Company Overview

Chainalysis is the leading blockchain data platform providing investigation, compliance, and security solutions to governments, financial institutions, and cryptocurrency businesses worldwide. Trusted by over 1,500 customers including 9 of the top 10 crypto exchanges and 45+ regulators. Has helped law enforcement freeze or recover over $34 billion in illicit funds.

Core Products

Crypto Investigations

• Reactor: Investigate and trace funds across blockchains
• Wallet Scan: Check recovery seeds for seizable crypto
• Rapid: AI-powered instant crypto triage

Crypto Compliance

• KYT (Know Your Transaction): Real-time transaction monitoring
• VASP Risking: Perform VASP risk assessments
• Address Screening: Assess wallet risk exposure
• Sentinel: Token risk profiling

Security & Fraud

• Alterya: AI-powered fraud prevention
• Hexagate: Web3 security and exploit prevention

Industries Served

Law enforcement, regulators, tax agencies, financial institutions, exchanges, cybersecurity, DeFi protocols

Why Chainalysis

The industry standard for blockchain intelligence, turning transactions into insights and risk into compliance.