Chainalysis

Chainalysis sells a blockchain data platform that combines on-chain data with artificial intelligence. Government agencies, crypto businesses and financial institutions use it to investigate illicit activity, watch transactions and manage compliance risk. The company reports more than 1,500 customers.

What Chainalysis offers

• Reactor — blockchain analysis for financial crime investigations.
• KYT — transaction monitoring for anti-money-laundering and counter-terrorist-financing compliance.
• Storyline — blockchain intelligence tailored to the web3 era.
• Business Data — customer intelligence for crypto businesses.
• Address Screening — a free tool for checking addresses against sanctions lists.
• Investigations and incident response — professional investigators who trace stolen funds and help after a cyber incident.

Who it works with

Government and law enforcement bodies, crypto exchanges and financial institutions. Its customer stories include a large custodian bank, a Canadian police service and a US federal agency.

Key facts

• Training: Courses and certification through Chainalysis Academy
• Reports: Yearly crypto crime and adoption research
• Customers: More than 1,500 reported