Chainalysis
Blockchain analysis for tracing crypto payments and screening addresses.
About Chainalysis
Chainalysis is the blockchain data platform, according to its company page. The company states that it provides data, AI-powered software, services, and research to government agencies, exchanges, financial institutions, and cybersecurity companies.
The company page states that Chainalysis serves customers in over 70 countries. The home page lists industries served, including law enforcement, centralized exchanges, financial institutions, tax agencies, regulators, and decentralized finance. The home page states that Chainalysis data has been used by 50+ regulators worldwide.
Drafted from chainalysis.com · not yet confirmed by Chainalysis
How it works
Chainalysis maps blockchain addresses to real world entities (exchanges, mixers, scam operations, sanctioned actors) and lets investigators trace funds across chains in its Reactor tool, screen transactions with KYT, and monitor exposure. It's the largest vendor and the one law enforcement most often uses, which matters when you refer a scam case.
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