Crypto is no longer niche—it’s fueling global crime at scale. Billions are laundered across blockchains as bad actors exploit complexity to evade detection and expand their networks.
Chainalysis transforms complexity into clarity with intelligence-driven investigations, advanced analytics, and expert insights to help you uncover leads, streamline analysis, and act fast when every second counts.
From the first lead to case resolution, Chainalysis helps you identify, trace, and act with total confidence.
Chainalysis delivers a fully integrated investigations solution combining cutting-edge analytics, trusted data,
and world-class expertise so you can solve crypto cases with confidence.
Surface critical leads in seconds with plain-language, AI-powered insights—no blockchain expertise required. Rapid delivers real-time clarity into on-chain transactions, quickly highlights cross-chain links to illicit activity, so you can confidently prioritize cases and escalate seamlessly to Reactor.
Follow the money across blockchains. Navigate mixers, bridges, swaps, and smart contracts with automated analysis and data interpretations that simplify investigations. Uncover real-world entities, assess illicit exposure, and turn insights into impact.
Trusted by investigators worldwide, Reactor offers secure deployment options and exclusive capabilities for government agencies conducting sensitive and advanced investigations.
Monitor threats before they escalate. Chainalysis DS gives you unparalleled access to Chainalysis data to track emerging threats, detect high-risk activity in real-time, and automate tedious workflows. When deeper investigation is needed, switch to Reactor for more detailed analysis.
Global services & training
120+ deep-domain experts, fluent in 15+ languages, provide hands-on support, we help teams build crypto expertise, generate actionable intelligence, and scale investigative capabilities. Our industry-leading training and certification programs have prepared 20,000+ professionals worldwide to build compliance programs, mitigate risk, and operationalize effectively.
Technology partners
Chainalysis partners with Cellebrite, i2, Siren, and more to merge blockchain intelligence with forensic analysis, link analysis, and investigative workflows. These integrations connect on-chain activity with off-chain evidence to identify real-world entities and expose hidden relationships, for a comprehensive view of your case.
Explore a decade of defining moments and landmark cases that shaped blockchain intelligence.
Government agencies, financial institutions, and private-sector organizations trust Chainalysis to solve cases, disrupt illicit activity, and mitigate crypto risk at scale.
Built on rigorous verification standards and advanced clustering heuristics, our intelligence is court-trusted and relied on by investigators worldwide for the most accurate, actionable insights.
Our next-generation data platform supports every blockchain and every interaction. By automatically onboarding new chains and tokens that follow widely adopted standards, we provide instant compatibility and deeper visibility than any other provider.
Chainalysis Labs collaborates directly with investigators to tackle real-world challenges, from demixing complex transactions to effective illicit asset seizures. Customers get early access to cutting-edge capabilities before they are released in the market.
Our research defines how the industry understands crypto crime, risk trends, and evolving criminal methodologies. Investigators, regulators, and the media rely on our insights as the trusted authority to stay ahead of the ever-changing crypto landscape.
Ready to investigate faster, smarter, and with confidence? We’re here to help.
