Chainalysis is the intelligence layer for the crypto economy, providing the industry's most trusted blockchain intelligence to investigate illicit activity, manage risk exposure, prevent fraud, and secure protocols. Trusted by over 1,500 customers — the largest network in the industry — Chainalysis is used by 9 of the top 10 crypto exchanges, 50+ regulators worldwide, and has helped seize, freeze, or recover $34 billion in illicit funds.
Key Stats
- 1,500+ customers — the largest network in the industry.
- 9 of 10 top crypto exchanges use Chainalysis.
- $34 billion illicit funds seized, frozen, or recovered with Chainalysis data.
- 50+ regulators worldwide use Chainalysis data.
Products
- Reactor — Trace illicit funds and uncover hidden networks. The premier investigation tool for tracing blockchain transactions.
- KYT (Know Your Transaction) — Monitor transactions and manage compliance with real-time risk assessment.
- Data Store (DS) — Automate workflows across investigative, regulatory, tax, and compliance use cases.
- Hexagate — Prevent hacks & exploits, and secure protocols with real-time threat detection.
- Alterya — Protect your ecosystem from scammers with AI-powered fraud detection.
- Address Screening — Screen and assess risk across stablecoins, wallets, and VASPs.
The Chainalysis Difference
- Trusted Intelligence — The only blockchain intelligence independently validated in academic research and tested under the Daubert standard in U.S. federal court.
- AI-Powered Workflows — The only platform where you can query blockchain intelligence, build custom analyses, and create no-code workflows.
- Operational Expertise — The largest services team, the most certified professionals, and the only shared intelligence community where 2,000+ investigators and compliance leaders collaborate across cases.
Notable Customer Stories
- BNY — 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.
- Calgary Police Service — Became the first police agency in Canada to create a dedicated blockchain investigation team in partnership with Chainalysis.
- IRS-CI — A 2,000-agent federal agency uses Chainalysis as a force multiplier to investigate and prosecute crypto financial crimes.
- Bitmex — One of the largest crypto exchanges transformed its compliance operations and reduced AML risk exposure by 88%.
- Moonpay — Significantly reduced false positives, leading to increased revenue through fewer blocked transactions and customer offboarding.
Trusted By
Chainalysis is trusted by leading institutions including Coinbase, BBVA, Crypto.com, Kraken, Polymarket, Microsoft, eToro, Fireblocks, BNY, Moonpay, Tether, and ADGM.
Why Choose Chainalysis
- The intelligence layer for the crypto economy — the industry's most trusted blockchain intelligence.
- 1,500+ customers — the largest network in the industry.
- 9 of the top 10 crypto exchanges use Chainalysis.
- $34 billion in illicit funds seized, frozen, or recovered.
- 50+ regulators worldwide rely on Chainalysis data.
- Only blockchain intelligence validated in academic research and tested under the Daubert standard in U.S. federal court.
- AI-powered workflows with no-code analysis creation.
- 2,000+ investigators and compliance leaders in the shared intelligence community.
