• Products
  • Solutions
  • Services
  • Insights
  • Company
  • Request a demo
Chainalysis Data

The world's most trusted blockchain knowledge graph

  • Reactor Blockchain analysis for financial crime investigations
  • KYT Transaction Monitoring for AML/CFT compliance
  • Storyline Blockchain intelligence for the web3 era
  • Business Data Customer intelligence for crypto businesses
  • Address Screening Free Sanctions Screening Kryptos
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
  • 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
  • Blog
    Crime Markets Policy & Regulation Crypto Basics Chainalysis in Action Company News
  • Webinars
    View upcoming and on-demand webinars from our experts and industry leaders
    Podcast
    Public Key is the cryptocurrency and compliance podcast
    Market Intel
    Understand the cryptocurrency markets with live data
  • Reports
    Cover page image from the 2023 Crypto Crime Report The 2023 Crypto Crime Report Cover of the 2022 Geography of Cryptocurrency Report The 2022 Geography of Cryptocurrency Report
  • 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
  • Products
  • Solutions
  • Services
  • Insights
  • Company
  • Request a demo
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

  • Market Intel

  • Reports

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

Chainalysis Research Tag

Data

Browsing
Crime

北朝鮮のハッカー集団が保有する ロンダリング未済資産の総額が過去最高を記録

February 14, 2022 Chainalysis Team
Crime

Russian Cybercriminals Drive Significant Ransomware and Cryptocurrency-based Money Laundering Activity

February 14, 2022 Chainalysis Team
Crime

As Ransomware Payments Continue to Grow, So Too Does Ransomware’s Role in Geopolitical Conflict

February 10, 2022 Chainalysis Team
Crime

Crime and NFTs: Chainalysis Detects Significant Wash Trading and Some NFT Money Laundering In this Emerging Asset Class

February 2, 2022 Chainalysis Team
Crime

DeFi Takes on Bigger Role in Money Laundering But Small Group of Centralized Services Still Dominate

January 26, 2022 Chainalysis Team
Crime

Meet the Malware Families Helping Hackers Steal and Mine Millions in Cryptocurrency

January 19, 2022 Chainalysis Team
Crime

North Korean Hackers Have Prolific Year as Their Unlaundered Cryptocurrency Holdings Reach All-time High

January 13, 2022 Chainalysis Team
Markets

【レポートプレビュー】2021年 NFT 市場について

January 7, 2022 Chainalysis Team
Crime

Crypto Crime Trends for 2022: Illicit Transaction Activity Reaches All-Time High in Value, All-Time Low in Share of All Cryptocurrency Activity

January 6, 2022 Chainalysis Team
Crime

The Biggest Threat to Trust in Cryptocurrency: Rug Pulls Put 2021 Cryptocurrency Scam Revenue Close to All-time Highs

December 16, 2021 Chainalysis Team
Markets

Report Preview: The 2021 NFT Market Explained [UPDATED 1/13/22]

December 6, 2021 Chainalysis Team
Company News

[REPORT PREVIEW] The Cryptocurrency Exchange Landscape Is Consolidating. Which Exchanges Win?

November 12, 2021 Chainalysis Team
Markets

北米:DeFiは世界第2位の暗号資産市場で 成長を加速するも、 ランサムウェアが懸念材料

October 28, 2021 Chainalysis Team
Markets

中国による暗号資産への規制強化を受け、 東アジアの暗号資産市場の世界ランクが低下

October 28, 2021 Chainalysis Team
Company News

The 2021 Global Crypto Adoption Index: Worldwide Adoption Jumps Over 880% With P2P Platforms Driving Cryptocurrency Usage in Emerging Markets

October 14, 2021 Chainalysis Team
Load More

Subscribe to our weekly newsletter

  • SOLUTIONS
    • Compliance
    • Investigations
    • DeFi
    • NFTs
    COMPANY
    • About
    • Become a Chainalysis Partner
  • PRODUCTS
    • Chainalysis Reactor
    • Chainalysis KYT
    • Chainalysis Storyline
    • Chainalysis Business Data
    • Chainalysis Address Screening
    • Free Sanctions Screening
    • Chainalysis Kryptos
    CAREERS
    • Open Positions
  • CONTACT US
    • Sales
    • Media
  • RESOURCES
    • Blog
    • Investigations & Special Programs
    • Training & Certification

© 2023, Chainalysis
Privacy Policy
Legal
Linkedin Twitter Youtube Chainalysis Telegram
Chainalysis
  • Products
  • Industries
  • Services
  • Resources
  • Customers
  • Company
  • Request a demo

Type above and press Enter to search. Press Esc to cancel.