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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

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    Crypto fundamentals and product courses

  • Chainalysis Academy

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Chainalysis Research Tag

Risk

Browsing
Crime

Indirect Exposure(間接的なつながり): 暗号資産アドレスのリスクを測るために直接の取引相手の先まで追うべき理由

December 17, 2020 Chainalysis Team
Company News

Indirect Exposure: Why You Need to Look Beyond Direct Counterparties to Understand Cryptocurrency Address Risk

November 25, 2020 Chainalysis Team
Company News

Risk Benchmarking for Cryptocurrency Businesses Now Available in Chainalysis Kryptos

March 31, 2020 Chainalysis Team
Crypto Basics

Cryptocurrency Typologies Guide: Who’s Who on the Blockchains?

February 27, 2020 Chainalysis Team

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