Chainalysis: Regulatory Compliance software
The intelligence layer for the crypto economy
Chainalysis provides blockchain intelligence for crypto exchanges, financial institutions, government agencies, and regulators. Its platform enables organizations to investigate illicit activity, monitor transactions for compliance, prevent hacks and fraud, and screen risk across wallets, stablecoins, and virtual asset service providers. Nine of the top ten crypto exchanges and over 50 regulators worldwide rely on its data.
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Chainalysis
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What Chainalysis does
The platform's modules include Reactor for tracing illicit funds and uncovering hidden networks, KYT for real-time transaction monitoring and compliance, Hexagate for preventing hacks and securing protocols, Alterya for scam protection, and Address Screening for assessing risk across stablecoins, wallets, and VASPs. Chainalysis intelligence has been independently validated in academic research and tested under the Daubert standard in U.S. federal court. Over $34 billion in illicit funds have been seized, frozen, or recovered using its data, and its shared intelligence community connects 2,000-plus investigators and compliance professionals across cases.
What it does
Chainalysis core capabilities
Reactor
Traces illicit funds and uncovers hidden networks
KYT
Monitors transactions and manages compliance
Hexagate
Prevents hacks and secures protocols
Alterya
Protects ecosystems from scammers
Address Screening
Screens risk across stablecoins, wallets, and VASPs
DS
Automates investigative, regulatory, and compliance workflows
Technical specifications
- AI-powered blockchain intelligence
- Daubert standard validated (U.S. federal court)
- No-code workflow builder
- Shared intelligence community (2,000+ investigators)
- 50+ regulators worldwide
- Nine of top ten crypto exchanges as customers
Case studies
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Trust & compliance
Chainalysis security at a glance
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Named enterprise customers
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Chainalysis Interface
Comparisons
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Transparency
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FAQs
Frequently asked questions about Chainalysis
Chainalysis is the only blockchain intelligence independently validated in academic research and tested under the Daubert standard in U.S. federal court. This means its methodology and findings meet evidentiary standards for admissibility in legal proceedings, distinguishing it from other blockchain analytics providers.
Over 1,500 customers use Chainalysis, including nine of the top ten crypto exchanges and 50-plus regulators worldwide. Named users include BNY, IRS-Criminal Investigation, Calgary Police Service, Bitmex, and MoonPay, spanning financial institutions, law enforcement, and government tax and regulatory agencies.
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