Blockchain Investigation

About Chainanalysis

We provide blockchain intelligence solutions that help organizations investigate, prevent, and detect illicit activity in cryptocurrency.

Our Mission

Chainanalysis is dedicated to building trust in blockchain technology. We provide data, software, and services that enable businesses and governments to detect and prevent illicit use of cryptocurrency. We collude with major exchanges to track, freeze and possibly recover your assets.

Our platform provides investigative, compliance, and risk management solutions to financial institutions, government agencies, and cryptocurrency businesses around the world.

15+
Organizations trust us
$5M+
In crypto traced

Our Values

The principles that guide everything we do at Chainsanalysis.

Mission-Driven

We're committed to building trust in blockchain technology through transparency and intelligence.

Security First

Protecting organizations and individuals from fraud and illicit activity is at the core of what we do.

Customer Focused

We work closely with our clients to understand their needs and deliver solutions that matter.

Innovation

Continuously advancing our technology to stay ahead of emerging threats in the blockchain space.