Chainalysis

Chainalysis is a blockchain intelligence company headquartered in New York that provides data and software for investigating cryptocurrency activity, managing risk and supporting compliance. Its platform helps businesses, governments, financial institutions and law enforcement organizations trace blockchain transactions and connect digital asset activity to real-world entities. Chainalysis provides transaction monitoring, sanctions screening, investigations, fraud prevention and compliance capabilities for the cryptocurrency ecosystem. Its blockchain intelligence is also used in cybersecurity to investigate ransomware payments, scams, malware-related activity and other illicit financial flows associated with cyber incidents. Organizations can use Chainalysis to trace funds across blockchain networks, identify high-risk addresses and build investigative cases. The company combines blockchain data, analytics and investigative workflows to help customers understand complex transaction networks. Its products support cryptocurrency businesses such as exchanges, financial institutions and digital asset platforms that need to meet regulatory obligations while managing financial crime risk. Governments and law enforcement agencies use the technology to support investigations and asset recovery. Chainalysis also provides threat intelligence and cyber-focused capabilities that connect blockchain activity to broader attack campaigns. Its focus is on visibility and intelligence around digital assets rather than conventional endpoint or network defense.