Chainalysis

Overview

Chainalysis is a blockchain analysis company based in New York City, founded in 2014. It specializes in compliance, investigation, and intelligence software that analyzes blockchain public ledgers to track virtual currency transactions and combat illicit activities like money laundering and fraud. The company serves a wide range of clients, including government agencies, financial institutions, cryptocurrency businesses, and consumer brands.

The platform provides a comprehensive suite of tools for law enforcement, mapping real-world entities to blockchain addresses, and helping digital asset firms comply with anti-money laundering regulations. It also supports decentralized projects with strategic growth insights and has mapped over 1 billion blockchain addresses, supporting more than 1,000 organizations in over 70 countries.

Basic Information

Contact Details

• Phone: +1 415-316-4371
• Website: chainalysis.com
• LinkedIn: linkedin.com/company/chainalysis

Key Focus Areas & Initiatives

• Bitcoin
• Financial services
• Big data analytics
• Blockchains
• Finance
• Enterprise software
• Information technology
• Software development
• Investigation software
• Blockchain analysis
• Heuristics deployment speed
• Cybersecurity
• Entity clustering
• Fraud detection
• Machine learning
• Investigation case management
• Crypto crime prevention
• Digital asset security
• Blockchain network visualization
• Entity attribution
• Investigative support
• Illicit activity detection
• Illicit fund detection
• Blockchain security
• Data accuracy verification
• Innovation
• Blockchain coverage
• Blockchain intelligence innovation
• Threat intelligence
• Data verification
• Investigation platform
• Proprietary architecture
• Data ingestion at scale
• Blockchain data normalization
• Blockchain network analysis
• Smart contract analysis
• Support for layer 2s and rollups
• Advanced clustering algorithms
• Support for sanctioned jurisdictions
• Law enforcement support
• Support for all tokens
• Blockchain data verification
• Blockchain analytics platform
• Cross-chain tracing
• Compliance automation
• Consulting
• Multi-chain support
• Smart contract vulnerability detection
• Blockchain obfuscation techniques
• Real-time screening
• Decentralized finance security
• Blockchain intelligence R&D
• Wallet screening
• Blockchain reorg handling
• Real-world entity mapping
• On-chain analytics
• Clustering heuristics
• Wallet address profiling
• AML compliance
• Forensic blockchain tools
• Risk management
• Forensic blockchain data
• Regulatory reporting
• AML in crypto
• Transaction analysis
• B2B
• Transaction monitoring
• Ground-truth attributions
• Heuristics algorithms
• Government
• Regulation support
• Threat detection automation
• Asset tracing
• Blockchain forensic research
• Blockchain network mapping
• Blockchain coverage expansion
• Suspicious transaction alerts
• On-chain activity analysis
• Decentralized finance security tools
• Token standard support
• Computer systems design and related services
• Blockchain forensics
• Crypto investigation tools
• Blockchain forensic tools
• Crypto compliance
• Cryptocurrency investigation
• On-chain evidence collection
• Forensic analysis
• Blockchain forensic case support
• Cross-chain analysis
• Regulatory compliance
• Blockchain network support
• Risk assessment
• Cryptocurrency compliance
• Services
• Entity behavior analysis
• Crypto crime investigation
• Clustering speed optimization
• Asset recovery
• Court-admissible data
• Blockchain intelligence
• Suspicious activity detection
• Heuristics clustering
• Blockchain data validation
• Machine learning techniques
• Blockchain technology
• Financial crime detection
• Crypto investigations
• Risk management solutions
• AML solutions
• Tax agency support
• Decentralized finance monitoring
• Consumer protection
• Crypto trading solutions
• Illicit activity tracking
• On-chain analysis
• Real-world asset mapping
• Customer trust
• Data insights
• Scam prevention
• Forensic investigations
• Crypto education
• Virtual assets service providers
• Crypto transaction screening
• Digital asset adoption
• Centralized exchange solutions
• Cross-border payments
• Suspicious activity reporting
• Educational training programs
• Custom compliance solutions
• Market insights
• Financial institution support
• Enterprise blockchain solutions
• Investigative analytics
• Customer satisfaction
• Law enforcement collaboration
• Independent cryptocurrency assessments
• Blockchain data visualization
• Cryptocurrency risk assessment
• Institutional crypto offerings
• Blockchain policy development
• Dynamic regulatory solutions
• Crypto service provider monitoring
• Crypto market analysis
• Transaction risk evaluation
• Investigation workflows
• KYC compliance solutions
• Financial ecosystem resilience

Technologies Used

• AI
• AdRoll
• Adobe Media Optimizer
• Amazon AWS
• Atlassian Cloud
• Bing Ads
• Bizible
• Bootstrap Framework
• Cedexis Radar
• Circle
• CloudFlare CDN
• CloudFlare Hosting
• Django
• DoubleClick
• DoubleClick Conversion
• F5 BIG-IP
• Facebook Custom Audiences
• Facebook Login (Connect)
• Facebook Widget
• FullStory
• Gmail
• Google AdSense
• Google Analytics
• Google Apps
• Google Dynamic Remarketing
• Google Font API
• Google Maps
• Google Maps (Non Paid Users)
• Google Tag Manager
• Greenhouse.io
• Hotjar
• Hubspot
• IoT
• Linkedin Marketing Solutions
• Marketo
• Microsoft Office 365
• Mobile Friendly
• Multilingual
• New Relic
• Nginx
• OneTrust
• React Redux
• Remote
• Render
• Route 53
• SalesLoft
• Segment.io
• Stripe
• Twitter Advertising
• Typekit
• Varnish
• Vercel
• Vimeo
• VueJS
• WP Engine
• Webflow
• Wistia
• WordPress.org
• YouTube
• Zendesk

Affiliated Organizations & Regional Branches

• Alterya
• Excygent
• Abaxx Associates, LLC
• Transpose