• Products
  • Solutions
  • Services
  • Research
  • Company
  • Contact Us
Why Chainalysis

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
  • Professional Services Professional investigators providing forensic analysis to resolve cybersecurity breaches and trace stolen funds
  • Training & Certification Fundamentals to expert training for investigators, compliance officers, analysts, and regulators
Chainalysis Research
  • Crime Markets Policy & Regulation Crypto Basics Chainalysis in Action Company News
  • Webinars View upcoming and on-demand webinars from our experts and industry leaders.
  • Reports The 2022 Crypto Crime Report The 2022 Crypto Crime Report The NFT Market Report The NFT Market 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.
  • Partner Directory Become a Partner
  • Products
  • Solutions
  • Services
  • Research
  • Company
  • Contact Us
Products
  • Why Chainalysis

    Turn blockchain transactions into insights and risk into compliance

  • Reactor

  • KYT

  • Kryptos

  • Market Intel

  • Business Data

Solutions
  • 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
  • Professional Services

    Professional investigators providing forensic analysis to resolve cybersecurity breaches and trace stolen funds

  • Training & Certification

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

Research
  • Chainalysis Research

    Crime Markets Policy & Regulation Crypto Basics Chainalysis in Action Company News
  • Webinars

  • 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.

  • Partner Directory

  • Become a Partner

Chainalysis Research Tag

Sanctions

Browsing
Policy & Regulation

Cryptocurrency Markets Aren’t Liquid Enough for Mass Russian Sanctions Evasion

April 13, 2022 Chainalysis Team
Podcast

[CHAINALYSIS PODCAST EPISODE 2] Is Crypto The New Way To Fundraise During War?

April 12, 2022 Chainalysis Team
News

法執行機関によるダークネットマーケットの閉鎖に続き、OFACがHydraおよびロシアの取引所Garantexにも制裁措置

April 11, 2022 Chainalysis Team
News

OFAC Sanctions Hydra Following Law Enforcement Shutdown of the Darknet Market, As Well As Russian Exchange Garantex

April 5, 2022 Chainalysis Team
Podcast

[CHAINALYSIS PODCAST PREMIERE EPISODE] Can Russia Use Cryptocurrency to Evade Sanctions?

April 5, 2022 Chainalysis Team
Company News

체이널리시스, 가상자산 제재 감시 툴 ‘오라클’ 무료 출시

March 30, 2022 Chainalysis Team
Policy & Regulation

Cryptocurrency Brings Millions in Aid to Ukraine, But Could It Also Be Used For Russian Sanctions Evasion?

March 28, 2022 Chainalysis Team
Company News

History Has Its Eyes on Crypto. Let’s Prove It’s on the Right Side.

March 10, 2022 Lilach Shenker
Company News

How Chainalysis Helps Compliance Teams Address Sanctions Red Flags

March 8, 2022 Chainalysis Team
Crime

Everything You Need to Know About OFAC’s New Sanctions Guidance for Cryptocurrency Businesses

October 20, 2021 Chainalysis Team
Crime

OFAC Highlights the Importance of Ransomware Prevention & Reporting in Latest Advisory

September 29, 2021 Chainalysis Team
Crime

15% of All Ransomware Payments Made in 2020 Carried a Risk of Sanctions Violations

April 22, 2021 Chainalysis Team
Company News

Introducing Chainalysis Crypto Crime Intelligence Briefs

May 4, 2020 Chainalysis Team
Policy & Regulation

New OFAC Sanctions and DOJ Complaint for North Korea-Linked Cryptocurrency Laundering Scheme: What You Need to Know

March 5, 2020 Chainalysis Team
Crime

Terrorism Financing in Early Stages with Cryptocurrency But Advancing Quickly

January 17, 2020 Chainalysis Team
  • Latest Posts
    • Company News
      Introducing Chainalysis Storyline: The First Blockchain Analysis Tool Designed for Web3
    • Company News
      Chainalysis Doubles Private Sector Business and Raises New Funding to Double Its Valuation to $8.6 Billion
    • Crime
      Theft, Money Laundering, and NFT Market Manipulation Underline Importance of Safety and Compliance in Web3
    • Markets
      2021年の暗号資産の国別実現利益:イーサリアムが世界的な暗号資産利益の拡大に貢献
    • Podcast
      [CHAINALYSIS PODCAST EPISODE 6] Behind The Scenes Of The BadgerDAO Hack

Subscribe to our weekly newsletter

  • SOLUTIONS
    • Compliance
    • Investigations
    • DeFi
    • NFTs
    COMPANY
    • About
    • Become a Chainalysis Partner
  • PRODUCTS
    • Chainalysis Reactor
    • Chainalysis KYT
    • Chainalysis Kryptos
    • Market Intel
    • Business Data
    CAREERS
    • Open Positions
  • CONTACT US
    • Sales
    • Media
  • RESOURCES
    • Blog
    • Professional Services
    • Training & Certification

© 2021, Chainalysis Inc.

  • Privacy Policy
Chainalysis
  • Products
  • Industries
  • Services
  • Resources
  • Customers
  • Company
  • Contact Us

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