Superior data, unmatched accuracy
Our proprietary blockchain data powers investigations with industry-leading accuracy and depth, so you can move from leads to prosecution.
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LAW ENFORCEMENT
Pursuing justice in a crypto-enabled world
Law enforcement agencies and prosecutors worldwide trust Chainalysis software and services to solve their most challenging crypto cases.
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Why agencies choose Chainalysis
From international task forces to local police departments, law enforcement professionals use Chainalysis to investigate financial crimes involving cryptocurrency.
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Human expertise, your force multiplier
Chainalysis investigators, training programs, and technical support help agencies build crypto capacity.
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Seamless workflows, faster outcomes
Purpose-built investigative workflows guide teams from attribution to evidence collection.
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Tailored training, lasting capacity
Our training programs give investigators practical, hands-on experience with cryptocurrency investigations.
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When law enforcement agencies worldwide use Chainalysis, investigations benefit from shared intelligence, coordinated takedowns, and amplified impact.
Outcomes
Chainalysis supports investigations from local police departments to international task forces.
$14 billion+
Total value of funds seized and recovered by customers using Chainalysis
1,500+
Government agencies worldwide using Chainalysis
36,300+
Certified cryptocurrency investigators
"Thanks to the critical support provided by Chainalysis, we're only mere weeks away from disrupting and dismantling a criminal network that's recover a significant portion of illicit funds. This changes how we investigate complex financial crimes.
One platform, many investigative capability
Cryptocurrency investigations
Trace funds across blockchains, identify criminal networks, and build evidence packages for prosecution.
Cybercrime
Investigate ransomware payments, dark web marketplaces, and cybercriminal infrastructure.
Sanctions enforcement
Detect sanctioned entities, monitor compliance, and enforce international financial regulations.
Counter-terrorism finance
Disrupt terrorist financing networks and prevent funds from reaching hostile actors.
Money laundering
Uncover sophisticated layering schemes and trace illicit funds through complex transaction patterns.
Fraud investigations
Track stolen funds, identify perpetrators, and recover assets for victims of crypto fraud.