Founding Date

Chainalysis is a blockchain data platform that provides crypto compliance and investigation software that powers hundreds of top institutions. Paving the way for a global economy built on blockchains, Chainalysis designs and develops software that prevents, detects and investigates cryptocurrency money laundering, fraud and compliance violations. Chainalysis provides data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. The firm’s data platform has been used to solve some of the world’s highest-profile criminal cases involving digital assets, including the seizure of $3.5 billion of crypto by the Internal Revenue Service’s Criminal Investigation unit, and the Colonial Pipeline Ransomware Attack.


  • Chainalysis, the blockchain data platform, provides data, software, services, and research to organizations across the public and private sectors.

  • Their data powers investigation, compliance, and market intelligence software that has been used to solve some of the world’s most high-profile criminal cases.

  • Chainalysis also offers activity monitoring reports and diligence tools, which allow analysts to estimate criminal’s revenues and emerging threats.

  • The firm also provides intelligence and risk management tools to help better position you for their long-term utility.