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The world's most trusted blockchain knowledge graph

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Turn blockchain transactions into insights and risk into compliance

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Products
  • Chainalysis Data

    The world's most trusted blockchain knowledge graph

  • Reactor

  • KYT

  • Storyline

  • Business Data

  • Address Screening

  • Free Sanctions Screening

  • Kryptos

Solutions
  • Why Chainalysis

    Turn blockchain transactions into insights and risk into compliance

  • Compliance

    Ensure you meet evolving local and global regulations

  • Investigations

    Detect and investigate crypto crime

  • DeFi

    Safely participate in the DeFi revolution

  • NFTs

    Ensure safe access and controls for NFTs with purpose-built solutions

Services
  • Investigations & Special Programs

    Professional investigators providing forensic analysis to resolve cybersecurity breaches and trace stolen funds

  • Crypto Incident Response

    Professional expertise and investigative capabilities for recovering lost funds in the event of a cyber incident

  • Training & Certification

    Crypto fundamentals and product courses

  • Chainalysis Academy

    Get started with short training courses

Insights
  • Blog

    Crime Markets Policy & Regulation Crypto Basics Chainalysis in Action Company News
  • Webinars

  • Podcast

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Company
  • Customers

    See why organizations around the world trust Chainalysis.

  • About Chainalysis

    Chainalysis is the blockchain data platform.

  • Careers

    Chainalysis is growing fast, globally. Join us today.

  • Chainalysis Government Solutions

  • Partner Directory

  • Become a Partner

Reports

REPORT

Intelligence Brief: Criptolago Exchange

July 4, 2020 Chainalysis Team
Read more
REPORT

Intelligence Brief: Farhad Exchange

May 4, 2020 Chainalysis Team
Read more
REPORT

Intelligence Brief: The FutureNet Ponzi Scheme

May 4, 2020 Chainalysis Team
Read more
REPORT

Intelligence Brief: Bullet-proof Hosting Provider Transacting with North Korean Actor?

May 4, 2020 Chainalysis Team
Read more
REPORT

Markets Report: What Causes Market Events?

March 4, 2020 Chainalysis Team
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REPORT

Markets Report: Mining Pool Market Power

March 4, 2020 Chainalysis Team
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REPORT

Cryptocurrency Typologies: Our Guide to Who’s Who on the Blockchain

February 4, 2020 Chainalysis Team
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REPORT

Cryptocrime Report: Money Laundering, Darknet Markets, Scams, and More

January 4, 2020 Chainalysis Team
Read more
REPORT

Case Study: Welcome to Video

November 4, 2019 Chainalysis Team
Read more
REPORT

APAC Report: Economic Trends, Regulatory Updates, and More

October 4, 2019 Chainalysis Team
Read more
REPORT

Cryptocrime Report: Decoding Darknet Markets, Hacks, and Scams

January 4, 2019 Chainalysis Team
Read more
  • Latest Posts
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      How We Built Chainalysis’ Robust Knowledge Graph for Solana Transactions
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      [CHAINALYSIS PODCAST EPISODE 48] Crypto in the Crosshairs: Are Digital Assets Securities or Commodities?
    • Markets
      Here’s What On-Chain Data Tells Us About Crypto’s Reaction to the Demise of Silicon Valley Bank And Its Impact on USDC
    • Crime
      $197 Million Stolen: Euler Finance Flash Loan Attack Explained [UPDATED 3/17/23]
    • Public Key Podcast
      [CHAINALYSIS PODCAST EPISODE 47] Everything You Need To Know About Smart Contract Audits

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