Reports: Know all updates on blockchain - Chainalysis

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Turn blockchain transactions into insights and risk into compliance

Reactor Blockchain analysis for financial crime investigations
KYT Transaction Monitoring for AML/CFT compliance
Kryptos Crypto business benchmarking for risk analysis
Market Intel Cryptocurrency market data for investors
Business Data Customer intelligence for crypto businesses

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

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 Fundamentals to expert training for investigators, compliance officers, analysts, and regulators

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Reports

REPORT

Markets Report: What Causes Market Events?

March 4, 2020 Chainalysis Team

REPORT

Markets Report: Mining Pool Market Power

March 4, 2020 Chainalysis Team

REPORT

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

February 4, 2020 Chainalysis Team

REPORT

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

January 4, 2020 Chainalysis Team

REPORT

Case Study: Welcome to Video

November 4, 2019 Chainalysis Team

REPORT

APAC Report: Economic Trends, Regulatory Updates, and More

October 4, 2019 Chainalysis Team

REPORT

Cryptocrime Report: Decoding Darknet Markets, Hacks, and Scams

January 4, 2019 Chainalysis Team