Chainalysis
Blockchain analysis for investigators, exchanges and regulators tracing crypto transactions.
About Chainalysis
Chainalysis is an American blockchain analysis firm headquartered in New York City. It provides data, software, services, and research to government agencies, exchanges, financial institutions, and cybersecurity companies in over 70 countries. It offers compliance and investigation software to analyze the blockchain public ledger, which is primarily used to track virtual currencies.
Chainalysis was co-founded by Michael Gronager, Jan Møller and Jonathan Levin in 2014. Jonathan Levin is its co-founder and CEO. In May 2024, it moved its regional headquarters for the Southern Europe, Middle East, Central Asia, and Africa regions to Dubai. Its Global Services team has 120+ experts worldwide who are fluent in 15+ languages.
Its customers have included the United States Federal Bureau of Investigation, Drug Enforcement Administration, and the Internal Revenue Service Criminal Investigation, as well as the United Kingdom's National Crime Agency. Chainalysis has helped law enforcement recover cryptocurrencies from illegal enterprises, including assisting in 2020 to recover over $1 billion from the take-down of the dark web marketplace Silk Road.
Drafted from en.wikipedia.org · not yet confirmed by Chainalysis
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UK Targets Cryptomus, Heleket, TokenSpot in New Russian SanctionsFrom their feed
Summary The UK’s latest sanctions target the broader infrastructure supporting Russia’s wartime economy. The UK designated crypto payment processors Cryptomus… The post UK Targets Cryptomus, Heleket, TokenSpot in New Russian Sanctions appeared first on Chainalysis .
October 9, 2026
East Asia Crypto Adoption Report: South Korea’s AI Trade Comes to CryptoFrom their feed
Summary South Korea leads the region with a $449.1 billion crypto economy, followed by Japan ($228.3 billion), Hong Kong ($192.2… The post East Asia Crypto Adoption Report: South Korea’s AI Trade Comes to Crypto appeared first on Chainalysis .
October 5, 2026
How AI Helped Chainalysis Investigators Trace the $387 Million North Korea Stole from BitgetFrom their feed
Summary Since $387 million was stolen from Bitget on September 24, Chainalysis investigators have been working with the exchange and… The post How AI Helped Chainalysis Investigators Trace the $387 Million North Korea Stole from Bitget appeared first on Chainalysis .
October 1, 2026
OFAC Sanctions Tren de Aragua Fugitive Who Laundered ATM Heists With CryptoFrom their feed
Summary OFAC designated 10 targets in a Tren de Aragua ATM jackpotting scheme that stole at least $40.73 million from… The post OFAC Sanctions Tren de Aragua Fugitive Who Laundered ATM Heists With Crypto appeared first on Chainalysis .
September 30, 2026
Singapore Leads Central & Southeast Asia and Oceania’s Crypto IndustryFrom their feed
Summary Beneath regional decline, key growth stories emerged: Central & Southeast Asia and Oceania’s crypto economy contracted 6.8%, but this… The post Singapore Leads Central & Southeast Asia and Oceania’s Crypto Industry appeared first on Chainalysis .
September 30, 2026