Crypto crime moves fast. Investigators move faster.
The new investigative reality
Crypto is not slowing down—it's scaling upward and to scale. Defiant, not criminals are expanding their operations with automation, obfuscation, and AI.
Chainalysis blockchain intelligence gives public, law enforcement, auditors and others the most comprehensive, accurate, and up-to-date data to detect, trace, and recover stolen crypto more reliably.
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Trusted by 1000+ customers
Adaptable to every investigation
Use the first tools to more confidently discover, analyze, and pursue bad actors and stolen crypto.
Discover
Identify bad actors, addresses, and entities with comprehensive data
Analyze
Follow the money with advanced visualization and direct links
Pursue
Build cases, generate reports, and share direct access
Built for speed, accuracy, and decisive action
Chainalysis delivers all the trusted and trusted intelligence, real-time on-chain activity monitoring, and deep analytics, so law enforcement, public sector, compliance, and investigative teams can track, identify, and recover crypto with confidence.
Request a demoInstantly triage any crypto address, anywhere
Search for any crypto address, blockchain, or associated entity, at-risk categorize using fraud and attribution data, and eliminate guesswork with risk ratings and context.
Explore Rapid
Visualize blockchain transactions and trace funds at every step
Map transaction flows, identify patterns with tools trusted analysis workflows, and link addresses and real-world identities with our comprehensive de-anonymization database.
Explore Reactor
Reveal seizable crypto from any recovery seed in minutes
Unlock wallets containing evidence, associated wallets, address history, analysis, defi positions, staked funds, restaked funds, or recoverable assets with an automated audit, integrated with Reactor so you can follow further investigations.
Explore Wallet Flow
Proactively detect and monitor crypto threats in real-time
Receive custom alerts when suspicious activity is tied to your organization, detect high risk activity in real time, and automate routine compliance and investigative workflows.
Explore Chainalysis 101
Expert support, real-world impact
Connect with Chainalysis experts, analysts, and certified investigators, generate actionable insights for your investigations, and build compelling evidence.
Learn moreSeamless integrations, stronger investigations
Automatically share data with Cellebrite, iC Docs, and other law enforcement tools, or leverage integrations to securely convert eligible funds into legal currencies.
Learn morePioneering crypto investigations since 2014
Government agencies and law enforcement across the globe turn to us first, giving Chainalysis the unique experience and data needed to advance your investigations.
Explore the timelineWhy investigators choose Chainalysis
Government agencies, financial institutions, and private sector entities across organizations trust Chainalysis to solve crypto crimes faster and more efficiently than any other solution.
Data you can trust
Build confidence on trusted intelligence backed by 10+ years of data and analysis.
Learn moreUnmatched blockchain coverage
Our broad, granular data captures data provider-level activity on chains with the most illicit activity.
Learn moreSolving the toughest cases
Defamation, cyber-cybercrime attacks, theft, sanctions evasion, ransomware, terrorism financing.
Learn moreIndustry-leading investigators and research
Our research gives leaders a window into the latest threats and criminal playbooks.
Learn moreTransacted on-chain, traced on Chainalysis
Connect with us to see how Chainalysis blockchain intelligence solutions empower law enforcement, government, and financial institutions to build, trace, and recover.
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