The Blockchain Data Platform - Chainalysis Build bespoke analyses and alerting with the industry’s most trusted blockchain intelligence to generate new leads and take action on data-driven insights to advance your mission
Blockchain Intelligence - Chainalysis Chainalysis delivers industry-leading blockchain intelligence by connecting real-world entities to on-chain activity through sophisticated machine learning, dedicated forensic experts, and an extensive customer network
Reactor Crypto Blockchain Investigations - Chainalysis Trusted in landmark rulings and critical decisions, Reactor connects the dots between counterparties, organizations, and services to surface intelligence beyond the blockchain Chainalysis intelligence combines rigorously vetted blockchain data, OSINT, and proprietary datasets like Signals to reveal insights others can’t
2025 Crypto Crime Trends from Chainalysis End notes: [1]Transaction volume is a measure of all attributed economic activity, a proxy for funds changing hands We have tweaked our methodology this year to include only transactions involving at least one attributed entity, while removing peel chains, internal service transactions, transactions between two personal wallets, change, and any other type of transaction that would not count
Deloitte and Chainalysis Announce Alliance Chainalysis will work with Deloitte’s blockchain and digital assets practice across cryptocurrency and digital asset risk, analytics, investigation, anti-money laundering know your customer (AML KYC), and regulatory compliance
How Chainalysis Helped the FBI Track Down and Freeze Millions in the . . . Blockchain analytics turns transparency into leverage Although attackers attempt to exploit the pseudonymity and accessibility of cryptocurrency, its inherent transparency and immutability provided an investigative edge Using Chainalysis tools, the FBI successfully traced the ransom through a web of wallets and blockchains
All Crime is Crypto Crime: Gurvais Grigg on How Blockchain Intelligence . . . But small-scale, crypto-native crimes have exploded into massive, global operations involving skilled cyber actors, criminal organizations, and even nation-states More than ever, it is imperative to incorporate up-to-date information and blockchain analytics into anti-money laundering programs
Bitcoin Fog Case Confirms Chainalysis Analytics is Reliable and . . . Second, it affirms the auditability and transparency of Chainalysis’s blockchain analytics, which is crucial for the many agencies that rely on our solutions to investigate illicit activity Below, we’ll tell you more about how this ruling came to be and what it means for the future