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Chainalysis Blockchain Analytics and Crypto Risk Intelligence

Chainalysis is a blockchain data and intelligence platform built for cryptocurrency investigations, compliance, security, and fraud prevention. It helps organizations trace crypto transactions, screen wallets and entities, monitor suspicious activity, and assess risk across digital assets. The platform is used by government agencies, law enforcement, financial institutions, exchanges, regulators, and security teams that need blockchain analysis, reporting, sanctions screening, and support for detecting illicit activity.

Domain: www.chainalysis.com

Added: 2026-04-29 · Updated: 2026-04-29

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blockchain analytics compliance crypto investigations fraud prevention risk intelligence sanctions screening transaction monitoring wallet screening web3 security

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