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Crypto

Chainalysis

Chainalysis, a top cryptocurrency investigation firm, aids law enforcement, regulators, and businesses globally. Through advanced tech and compliance tools, they combat illicit activities in the crypto sphere, earning widespread trust.

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Overview

What is Chainalysis?

Chainalysis is a leading company in the cryptocurrency space, specializing in cryptocurrency investigation and compliance software. Our platform is trusted by top law enforcement agencies, regulators, and businesses worldwide to combat fraud, money laundering, human trafficking, and other illicit activities involving cryptocurrencies. With offices in New York, Washington D.C., London, and Copenhagen, and backing from Accel, Benchmark, and other prominent venture capital firms, our mission is to build trust in blockchains.

Why Use Chainalysis?

In the realm of cryptocurrency investigation and compliance, Chainalysis stands out for:

  1. Advanced Technology: Chainalysis uses advanced tech for detailed insights into blockchain transactions, allowing precise tracking of cryptocurrency movements.
  2. Regulatory Compliance: Our software assists businesses in regulatory compliance by monitoring transactions, identifying risks, and ensuring adherence to standards.
  3. Law Enforcement Support: Chainalysis aids law enforcement by providing insights and tools to trace cryptocurrency-related crimes on the blockchain.
  4. Global Reach: With global offices, Chainalysis supports diverse clients in navigating the cryptocurrency landscape.

Who is Chainalysis For?

Chainalysis caters to a wide range of users, including:

  1. Law Enforcement Agencies: Law enforcement uses Chainalysis to track crypto crime, combating fraud and money laundering.
  2. Regulatory Bodies: Regulators use Chainalysis to ensure crypto compliance.
  3. Financial Institutions: Financial institutions use Chainalysis for risk assessment and compliance.
  4. Cryptocurrency Businesses: Cryptocurrency businesses use Chainalysis for security and trust.

In summary, Chainalysis is a trusted partner for organizations and agencies seeking to navigate the complex world of cryptocurrency investigations and compliance. With advanced technology, regulatory compliance tools, and global support, Chainalysis is dedicated to building trust in blockchains and promoting a safer and more transparent cryptocurrency ecosystem.

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Pricing and Features

Product Tier
Pricing
Features

Crypto Investigations

Pricing

On-Request

  • Mission-Critical Intelligence: Combat crypto crime with trusted insights.
  • Discover Leads: Identify valuable information for prioritized investigations.
  • Analyze Activities: Understand networks and relationships with advanced analytics.
  • Pursue Threats: Take decisive action against crypto-related threats.
  • Law Enforcement: Combat financial fraud, terrorism financing, and more.
  • Regulators: Ensure market integrity and enforce AML compliance.
  • Tax Agencies: Track crypto holdings, detect tax evasion, and recover revenues.
  • Private Sector: Strengthen risk management and ensure compliance.
  • Blockchain Intelligence: Access comprehensive on-chain activity mapping.
  • Education: Enhance investigative skills with specialized training.
  • Research: Gain insights into crypto adoption, crime, and market trends.
  • Investigation Services: Tailored expert support to accelerate inquiries.

Web3 Growth

Pricing

On-Request

  • User Insights: Gain unparalleled insights to uncover opportunities.
  • Market Entry: Identify untapped potential for expansion.
  • Competitor Analysis: Monitor asset flow and adjust strategies accordingly.
  • Granular Understanding: Segment users based on on-chain activity.
  • Engagement Optimization: Activate data-informed campaigns for impact.
  • Product Development: Align resources with high-growth opportunities.
  • Data Confidence: Access accurate mapping of on-chain activities.
  • Education: Comprehensive training programs tailored to business growth.
  • Research Reports: In-depth analysis for navigating the ecosystem.

Crypto Risk

Pricing

On-Request

  • Customized Approach: Tailor data insights to match risk policies.
  • Precision Assessment: Evaluate entities with confidence.
  • Regulatory Compliance: Monitor platform for compliance and safety.
  • Centralized Exchanges: Conduct advanced due diligence.
  • Financial Institutions: Focus on proactive measures against fraud.
  • Crypto Businesses: Adapt platforms to counter emerging risks.
  • Trust Building: Utilize robust data foundation for trust.
  • Education: Enhance investigative skills with specialized training.
  • Research: Access in-depth analyses for informed decisions.
  • Services: Engage with experts for compliance and rapid response.

Crypto Sanctions Screening Tools

Pricing

Free

  • Crypto Sanctions Screening API: Validate addresses against sanctions lists.
  • Sanctions Screening Oracle: Checks Ethereum/EVM addresses for sanctions.
  • Chainalysis Address Screening: Provides data on smart contract exploits, hacks, & etc.
  • Solutions for DeFi: Protect your business in the DeFi segment.
  • Solutions for NFTs: Manage risks associated with NFTs and their transfers.
  • Sanctions Data: Refers to entities listed on economic embargo lists like the SDN list.

Blockchain Intelligence

Pricing

On-Request

  • Wallet Ownership Visibility: Gain insight into wallet ownership.
  • Global Intelligence: Largest team attributing entities globally.
  • Chain and Token Support: Flexible platform for scaling blockchain and asset support.
  • Clustering Heuristics: Grouping addresses to understand entity activity comprehensively.
  • Network-wide & Service-specific Heuristics: Generic and tailored heuristics for accurate clustering.
  • Advanced Clustering: Rapid experimentation, deployment, and iteration of clustering algorithms.
  • Data Quality: Customers validate clusters daily.
  • Public Sector Validation: Relied upon by law enforcement and regulators since 2014.
  • Dynamic Token Support: Instant support for newly deployed tokens.
  • Global Intelligence Obligations: Rapid attribution submission by the Global Intelligence Team.

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Pricing

On-Request

  • Efficient Development: Streamline with indexed blockchain data.
  • Instant Insights: Provide valuable data from 2000+ protocols in minutes.
  • Simplified Operations: Simplify tasks for asset management, DeFi, or accounting.
  • Flexible Access: Get data via API, custom queries, or replicas.
  • Comprehensive Solution: Address data and compliance needs seamlessly.

Chainalysis Platform

Pricing

On-Request

  • Scalability: Flexibly handle increasing demands with efficiency.
  • Security: Protect data integrity with robust measures.
  • Extensibility: Stay adaptable with configurable, efficient deployments.
All Pricing Details Here

Experience

Cancellation

Simplifying Blockchain Analysis: Ending Your Chainalysis Subscription

As your requirements for blockchain analysis change or if you’re considering other options for tracking cryptocurrency, Chainalysis provides a straightforward process to end your subscription. For a seamless transition and to avoid any remaining charges, please visit this page.

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Product FAQ

What is Chainalysis and what does it offer?

Chainalysis is a blockchain data platform that provides insights and tools to detect, disrupt, and deter crypto crime. It helps protect consumers, establish safe markets, and maintain financial stability. The platform also generates new revenue opportunities with digital assets for financial institutions and harnesses the power of blockchain data to enhance security, mitigate risk, and ensure customer trust. Chainalysis has mapped over 1 billion addresses to real-world entities and has a Gartner® Peer Insights™ score of 4.7. Nine out of ten top crypto exchanges use Chainalysis.

How can I access Chainalysis Academy?

To access Chainalysis Academy, you can sign in as a product user using the same credentials used to access your Chainalysis product, such as Reactor or KYT. If you are not a product license holder, you can reach out to [email protected] for assistance.

What is the role of Chainalysis in tackling crypto challenges?

Chainalysis employs industry-leading blockchain intelligence to tackle crypto challenges. It helps government agencies, cryptocurrency businesses, and financial institutions engage confidently with cryptocurrency by detecting, disrupting, and deterring crypto crime. The platform protects consumers, establishes safe markets, and maintains financial stability.

How does Chainalysis help financial institutions generate new revenue opportunities?

Chainalysis helps financial institutions generate new revenue opportunities with digital assets by providing insights and tools to navigate the complex world of cryptocurrency. It enables them to understand the risks and opportunities associated with digital assets, allowing them to make informed decisions and capitalize on the growing market.

What is the Gartner® Peer Insights™ score of Chainalysis?

The Gartner® Peer Insights™ score of Chainalysis is 4.7, indicating high satisfaction and positive feedback from its customers.

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