Privacy Policy

Chainalysis, Inc. (and all affiliates and subsidiaries, collectively "Chainalysis"), is committed to complying with the applicable data privacy and security requirements in the countries in which it operates. Chainalysis complies with internationally recognized standards of privacy protection, and with various privacy laws globally including, but not limited to, the EU General Data Protection Regulation (GDPR).

Who is Collecting Data

Data will be collected by Chainalysis, Inc. (and all affiliates and subsidiaries, collectively "Chainalysis").

Data We Collect

Chainalysis collects the following categories of personal data:

Contact data: We may collect information about data subjects such as name and contact details (email, etc.) in order to communicate and facilitate the provision of our services with our clients or potential clients. For example, contact details of individuals who work for or on behalf of the clients, in order to carry out the client’s engagement with Chainalysis.

Services data: Personal data may be provided to us by clients to the extent required to perform the services. Chainalysis may also acquire personal data from a third party at the direction of our client as required to perform services.

Marketing information: We may collect information to respond to inquiries regarding our products and services or to provide you with information, reports, or updates.

Website visitor information: when you visit our website, we may collect information about your visit such as your IP address and the pages you visited and when you use our services we may collect information on how you use those services.

Clients and other Third parties who provide personal information to Chainalysis must do so in compliance with applicable data privacy regulations.

Processing of Personal Data

We collect personal data to offer and administer our services and products. The data you provide to us will be processed in accordance with the purposes specified in this policy, namely:

Whenever we process your personal data for our legitimate interests, we make sure to consider and balance any potential impact on you and your rights under data protection laws. Our legitimate business interests do not automatically override your interests - we will not use your personal data for activities where our interests are overridden by the impact on you (unless we have your consent or are otherwise required or permitted to by law). You have the right to object to this processing if you wish.

How data is processed

Personal data is processed both manually and electronically in accordance with the above-mentioned purposes and in compliance with current regulations. We permit only authorized Chainalysis employees and Third-Party processors to have access to your information. Such employees and Third-Party processors are appropriately designated and trained to process data only according to the instructions we provide them.

Storage of Personal Data

Chainalysis will retain personal data for a reasonable period, taking into account legitimate business needs to capture and retain such information. Information will also be retained for a period necessary to comply with state, local, federal regulations, or country specific regulations and requirements.

Disclosure/Sharing of Personal Data

We only share your personal data with your consent or in accordance with this policy. We will not otherwise share, sell or distribute any of the information you provide to us except as described in this Privacy Policy.

Cross – Border Transfers of Personal Data

Chainalysis is a global company. Personal information may be transferred, accessed and stored globally as necessary for the uses stated above in accordance with this policy, and in compliance with local regulations.

Data concerning EU data subjects may be transferred to or processed in locations outside of the EU only where one of the following safeguards is in effect:

Your Rights

You have the following rights concerning your data processed by Chainalysis:

Providing Information to Chainalysis

If you choose not to provide certain personal information, it may be an impediment to the exchange of information necessary for the execution of the contract or provision of services, and we may not be able to provide you with some services and you may not be able to participate in some of the activities on our website(s).

Third Party Websites or Other Services

We are not responsible for the privacy practices of any non-Chainalysis operated websites, mobile apps or other digital services, including those that may be linked through Chainalysis websites or services, and we encourage you to review the privacy policies or notices published thereon.

Contact Us

Please contact us with questions, concerns, or complaints at:

Chainalysis
43 W 23rd Street, 2nd Floor, New York, NY
marketing@chainalysis.

For data subjects located in the EU: if we are not able to satisfactorily resolve your questions, concerns, or complaints, or if you believe that the processing of your personal data infringes on your rights under applicable data protection laws, you have the right, without prejudice to any other administrative or judicial remedies, to lodge a complaint with a supervisory authority, in particular, in the Member State of your habitual residence, place of work or place of the alleged infringement. Contact information for the supervisory authorities may be found here: EU Data Protection Authorities.