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Chainalysis For Crypto Investigations

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Solution introduction

Leverage Chainalysis to detect and investigate crypto crime

  • 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 illicit activity on the blockchain, even though the share of cryptocurrency volume related to illicit activity is lower than ever. Chainalysis Investigations Solutions are trusted globally by government agencies and private institutions to trace and understand blockchain activity. It powers investigators and analysts with real-time cryptocurrency intelligence, allowing them to map addresses to named services, detect illicit activity as it happens, and build cases.

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