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    The world's most trusted blockchain knowledge graph

  • Reactor

  • KYT

  • Storyline

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  • Address Screening

  • Free Sanctions Screening

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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

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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
Chainalysis Research Tag

Law enforcement

Browsing
Crime

Blockchain Analysis for National Security and Law Enforcement Agencies: A Primer

July 21, 2022 Gurvais Grigg
Crime

SSNDOB Shutdown: DOJ Announces Closure of Darknet Market Selling Social Security Numbers and Other Personally Identifiable Information

June 7, 2022 Chainalysis Team
Crime

3 Things Law Enforcement Agencies Need to Know About Cryptocurrency

August 13, 2021 Chainalysis Team
Company News

Why I Joined Chainalysis After 23 Years at the FBI

April 6, 2021 Gurvais Grigg

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