Chainalysis
HQ Address
228 Park Ave S, Suite 23474, New York, NY 10003, United States
Website Address
Business introduction
We are paving the way for a global economy built on blockchains
Businesses, banks, and governments use Chainalysis to make critical decisions, encourage innovation, and protect consumers
What we do
Chainalysis is the blockchain data platform. We provide data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. Our data powers investigation, compliance, and market intelligence software that has been used to solve some of the world’s most high-profile criminal cases and grow consumer access to cryptocurrency safely.
Our mission
Cryptocurrencies have already opened up new markets and made the global economy bigger, fairer, and more deeply integrated. We’re only seeing the beginning of what this transformative technology has to offer.
But cryptocurrency needs greater trust and transparency to realize its full potential. That’s where Chainalysis comes in. We need to develop clearer regulations, establish standard audit practices, and implement powerful compliance controls for cryptocurrency to sustain its current growth and integrate into the global financial infrastructure. By helping make that vision a reality with our compliance and investigation tools, Chainalysis gives banks, businesses, and governments the confidence and knowledge they need to help this new digital economy thrive.
Chainalysis Solutions
Chainalysis Address Screening
Identify high-risk activity Programmatically evaluate risks associated with addresses before they engage with your platform. Chainalysis Address Screening runs across all blockchain networks and assets, in real-time, detecting high-risk activity and preventing transactions with crypto addresses tied to illicit activity. You can also customize risk rules to optimize your compliance program......
business needs
Chainalysis Data
The power of network and community More than 500 of our web3, bank, and government customers around the world bring their specific insights to our data, creating the largest trust network in the crypto ecosystem. Everyone benefits from the same trusted knowledge graph and understanding of blockchain activity. More importantly, connections......
business needs
Chainalysis For Compliance
Meet regulatory requirements while staying ahead of financial crimes and avoiding sanctioned entities. Protect customers and your organization, increase consumer trust, and maintain brand reputation. Gain a holistic understanding of the crypto landscape and unlock new revenue opportunities. Regardless of how digital assets play a role at your organization, Chainalysis helps ensure you......
business needs
Chainalysis For Crypto Investigations
Solve more cases related to cryptocurrency, disrupting criminal operations, reducing illicit activity and recovering funds for victims. Accelerate your investigations with field-proven advanced analysis features and programmatic access to data. Increase efficacy by collaborating with other industry experts and continuously deepening your investigators’ proficiency. Criminals continue to find ways to finance and conceal......
business needs
Chainalysis Free Sanctions Screening
Cryptocurrency Sanctions Screening API Screen addresses via Chainalysis’ Crypto Sanctions Screening API. This tool is a simple, user-friendly way for you to validate addresses before allowing them to connect with your business by confirming whether an address is on a sanctions list. Sanctions Screening oracle Leverage the Sanctions Screening oracle – a smart......
business needs
Chainalysis Kryptos
Browse Services Chainalysis Kryptos is the industry's reference directory for cryptocurrency services' on-chain activity. Search over a rapidly-growing list of 6,500 services and monitor their activity over time. Compile Service Profiles Make informed decisions about the cryptocurrency businesses you work with. Utilize the most comprehensive dataset in the industry to understand the on-chain......
business needs
- Compliance & Regulation
- Data Management & Analysis
- Distributed Ledger Technologies & Cryptocurrencies
- Risk Analysis & Management
Chainalysis KYT
Chainalysis Data Chainalysis KYT cryptocurrency compliance software is powered by the industry's best data. We map hundreds of millions of addresses to real-world entities, adding over 100 new services every week. This includes illicit services like darknet markets, scams, and ransomware, and legitimate services such as merchant services, decentralized cryptocurrency exchanges,......
business needs
- Compliance & Regulation
- Cyber & Network Security
- Distributed Ledger Technologies & Cryptocurrencies
- Risk Analysis & Management
- Trading & Back Office
Chainalysis Playbook
Actionable insights help you nurture impactful user relationships On-platform data is unified with users’ off-platform activity for more comprehensive profiles. Quickly identify patterns and answer questions about engagement and drop-off points. Understand unique needs to build strong relationships and grow user lifetime value. Personalize campaigns and loyalty rewards Anticipate user needs ahead of......
business needs
Chainalysis Reactor
Chainalysis data Chainalysis Reactor is powered by the industry's best data. We map hundreds of millions of addresses to real-world entities, adding over 100 new services every week. This includes illicit services like darknet markets, scams, and ransomware, and legitimate services such as DeFi platforms, mining pools, and merchant services. Search based......
business needs
- Compliance & Regulation
- Cyber & Network Security
- Distributed Ledger Technologies & Cryptocurrencies
- Risk Analysis & Management
- Trading & Back Office
Chainalysis Storyline
Discover insights Trace crypto transactions seamlessly across various chains, protocols, and tokens to pinpoint patterns and gain a comprehensive understanding of value transfers and their associated counterparty interactions. Conduct crypto due diligence Explore alerts and suspicious activities, leveraging visual analytics to reveal the origins of transactions and movement of funds across time and......
business needs
Chainalysis Transpose
Power your application with indexed blockchain data in minutes Leverage easily accessible, indexed data from 2000+ protocols across 9 blockchains and surface insights to end-users in minutes. Simplify complex operations for your crypto business Whether you are an asset manager or DeFi protocol with bespoke reporting needs, or an accounting firm solving complex......
