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
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
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
Blockchain Cybersecurity - Chainalysis Leverage blockchain intelligence and data set analytics to uncover and monitor emerging cyber threats related to terrorism, trafficking, and cyber operations Build cases confidently Gain critical, actionable insights by linking blockchain activity to cyber threats using deterministic data
Chainalysis Certification Programs The Chainalysis Reactor Certification (CRC) credential provides practitioners with the knowledge and skills to analyze and trace transactions on the Bitcoin blockchain This training using Reactor—the tool of choice for investigators, compliance officers, analysts, and regulators—is provided in a small classroom, in-person setting over two
$2. 2 Billion Stolen in Crypto in 2024 but Hacked Volumes Stagnate Hexagate leverages proprietary detection technology and machine learning models to proactively predict and detect unusual transactions and malicious activities across blockchain networks in real-time