134,000+
active entities mapped to 10+ billion addresses
BLOCKCHAIN INTELLIGENCE
Mapping real-world entities to on-chain activity
Chainalysis delivers industry-leading attribution intelligence and analytics that help teams surface risk, prioritize investigations, and act with confidence.
1 billion+
attributed addresses
$34.3 billion
yearly illicit volume traced
29
major asset categories
Gain visibility into wallet ownership
Ground-truth attribution combines proprietary and open-source intelligence so investigators can move from unknown wallets to known entities faster.
Global intelligence
Our data foundation supports use cases across compliance, investigations, and threat detection in every major market.
Chain and token support
Coverage includes major chains, layer-2 networks, and token ecosystems with continuously refreshed context.
DEPTH
Gain a complete view of entity activity
Depth combines deterministic attribution, curated entity records, and investigator feedback loops to create durable intelligence.
ACCURACY
Inaccurate data is worse than missing data.
Data quality controls and multi-stage validation pipelines prevent low-confidence labels from contaminating investigations.
1TH32A...8C1
RANDOMIZED
✓
1PV3JH...9C0
SCAM
✓
1JK50N1...TU7
DARKNET PASSED
✓
Data confidence
Our attribution intelligence provides granular confidence scores so investigators can prioritize high-quality leads and surface risk confidently.
Multi-stage verification
Every attribution passes through multiple validation stages including algorithmic checks, manual review, and customer feedback loops.
High-impact prioritization
Confidence thresholds prevent low-quality data from polluting your investigations and let teams focus on actionable intelligence.
SPEED
Trace and discover insights quickly
Fast indexing, token-aware enrichment, and optimized graph traversal reduce time-to-insight for analysts.
Dynamic token support
Coverage includes emerging chains, layer-2 networks, and DeFi protocols so teams can investigate without waiting for new releases.
Global intelligence, ubiquitous
A worldwide network of Chainalysis customers powers collective intelligence and shared threat detection.
Three key advantages
Grounding speed
AI-assisted workflows rapidly convert addresses into actionable context.
Dynamic token support
Support for emerging assets and wrappers keeps investigations current.
Clustering speed
Accurate clustering helps teams identify relationships at scale.