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    The world's most trusted blockchain knowledge graph

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  • 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

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Company

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    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.

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  • Partner Directory

  • Become a Partner
Chainalysis Research Tag

Financial crime

Browsing
Chainalysis in Action

Chainalysis Takes the Stand: How Expert Testimony Helped Convict the Creator of Two Fraudulent ICOs

August 10, 2022 Chainalysis Team
Crypto Basics

What is AML and KYC for Crypto?

December 14, 2021 Chainalysis Team

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