Blockchain Investigation

Blockchain data solutions for every need

Build trust in blockchain with comprehensive intelligence tools designed for investigators, compliance teams, and security professionals.

chainalysis

Investigate crypto crime

Trace blockchain transactions in seconds to find the human actors behind illicit activity using the most trusted tools and data.

Manage compliance and risk

Leverage on-chain intelligence to screen wallet addresses, VASPs, or entire token ecosystems to identify and respond to potential risks.

Harden your web3 security

Enterprise-grade security to prevent cyber exploits, scams, and financial risks for protocols, chains, and exchanges.

Identify scammers early

Prevent evolving threats with AI-powered fraud detection to reduce payments-related fraud and protect your reputation.

The Chainalysis difference

Industry-leading blockchain intelligence backed by unmatched expertise and innovation.

Data you can trust

Using sophisticated machine learning techniques coupled with proprietary architecture, we handle hundreds of clustering heuristics and verify data accuracy with the lowest tolerance for error.

Complete blockchain coverage

Seamlessly onboards new blockchains and automatically supports all tokens that follow widely adopted standards for the most comprehensive coverage in the industry.

Cross-chain tracing

Simplifies the complex and makes it effortless to trace the flow of funds through bridges, mixers, DEX swaps, and more.

Used in highest profile cases

Chainalysis data is court admissible and has uniquely helped customers take ground-breaking actions in court.

Experts by your side

Our global team supports you with 24/7 unmatched experience, localized guidance, and advanced investigative techniques.

Continuous innovation

Chainalysis Labs, our R&D initiative, brings new features and capabilities that are unique to our platform.