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Text of the page (random words):
the blockchain data platform chainalysis chainalysis products crypto investigations investigations solutions reactor investigate and trace funds across blockchains wallet scan check recovery seeds for seizable crypto rapid instant crypto triage with ai powered insights crypto compliance compliance solutions kyt monitor transactions in real time sentinel understand a stablecoins s risk profile address screening assess a wallet s risk exposure vasp risking understand the risk profile of a vasp crypto security fraud alterya ai powered fraud prevention hexagate prevent web3 security hacks and exploits crypto data chainalysis data solutions ds proactive threat intelligence and alerting ai chainalysis agents ai agents for blockchain intelligence platform platform enterprise ready infrastructure for blockchain analysis solutions blockchain intelligence power your blockchain technology needs with industry leading intelligence chainalysis labs our r d hub for the latest innovations industries law enforcement detect disrupt and deter crypto crime centralized exchanges optimize crypto exchange operations consumer brands start your seamless transition into web3 cybersecurity proactive threat hunting and prevention financial institutions generate new revenue opportunities with digital assets national security target and disrupt threat networks tax agencies administer and enforce digital asset tax policy stablecoin risk management compliance led growth for the stablecoin economy regulators protect consumers and ensure market stability decentralized finance reduce risk and grow faster services global services tailored expert led solutions to navigate crypto challenges and drive actionable results worldwide training certifications equip yourself with the knowledge needed to navigate cryptocurrency confidently chainalysis academy get started with short training courses insights blog chainalysis blog crime policy regulation crypto basics markets company news research reports research reports on crypto crime regulation and global activity 2026 crypto crime report 2025 geography of crypto report glossary events webinars view upcoming and on demand webinars from our experts and industry leaders chainalysis links the digital asset event where the public and private sectors meet customers customers hear why 1500 customers trust chainalysis podcast company about company chainalysis is the blockchain data platform why chainalysis turn blockchain transactions into insights and risk into compliance careers careers at chainalysis chainalysis is growing fast join us today us government chainalysis government solutions expert crypto investigation and analytics for the us government network partners ecosystem collaboration with industry partners en ko ja pt br login request a demo this site requires javascript to function correctly the intelligence layer for the crypto economy investigate illicit activity manage risk exposure prevent fraud and secure protocols with the industry s most trusted blockchain intelligence request a demo request a demo why chainalysis trusted by over 1 500 customers one platform to see the full picture and act on what matters 9 10 nine of the top ten crypto exchanges use chainalysis 34 billion illicit funds seized frozen or recovered with chainalysis data 50 regulators worldwide use chainalysis data 1500 customers the largest network in the industry trace illicit funds and uncover hidden networks monitor transactions and manage compliance build customizable threat intelligence dashboards and alerting prevent hack exploits and secure protocols protect your ecosystem from scammers screen and assess risk across stablecoins wallets and vasps the chainalysis difference trusted intelligence the only blockchain intelligence independently validated in academic research and tested under the daubert standard in u s federal court ai powered workflows the only platform where you can query blockchain intelligence build custom analyses and create no code workflows operational expertise the largest services team the most certified professionals and the only shared intelligence community where 2k investigators and compliance leaders collaborate across cases why chainalysis protecting the crypto economy at scale bny integrates chainalysis for cryptocurrency compliance the world s largest custodian bank chose chainalysis as the compliance foundation for its digital asset platform the first global systemically important bank to do so learn more calgary police service pioneers innovation to keep citizens safe in a digital world cps became the first police agency in canada to create a dedicated blockchain investigation team in partnership with chainalysis read the story irs ci deploys innovative methods to bring criminals to justice a 2 000 agent federal agency uses chainalysis as a force multiplier to investigate and prosecute crypto financial crimes read the story bitmex reduces aml risk exposure by 88 one of the largest crypto exchanges transformed its compliance operations and dramatically cut illicit exposure with chainalysis read the story moonpay streamlines risk management by integrating the chainalysis blockchain analytics platform moonpay has significantly reduced false positives leading to increased revenue through fewer blocked transactions and customer offboarding read the story latest news view the blog jun 17 2026 seeing the full picture why pre and post designation exposure changes everything in sanctions screening jun 17 2026 approval phishing from just one case to full scale disruption jun 16 2026 ofac and crypto crime every ofac specially designated national with identified cryptocurrency addresses jun 16 2026 how ghana s eoco and the uk nca are using blockchain analysis to return 15 million to fraud victims jun 11 2026 global law enforcement dismantles audia6 crypto laundering network linked to ransomware gangs industries count on us for blockchain analysis national security target and disrupt threat networks with multi source blockchain intelligence financial institutions generate new revenue opportunities with digital assets law enforcement detect disrupt and deter crypto crime with blockchain insights regulators protect consumers establish safe markets and maintain financial stability centralized exchanges optimize crypto exchange operations through data insights tax agencies advance crypto casework with greater speed and efficiency decentralized finance scale projects securely with low lift integrations consumer brands start your brand s seamless transition into web3 cybersecurity proactive threat hunting and prevention get started chat with one of our experts request a demo request a demo subscribe to our weekly newsletter products reactor wallet scan rapid kyt vasp risking address screening sentinel alterya hexagate chainalysis data solutions ds chainalysis ai agents industries law enforcement centralized exchanges financial institutions tax agencies regulators stablecoin risk management decentralized finance consumer brands cybersecurity company about us why chainalysis partners media resources scam prevention join us careers open positions resources blog reports webinars glossary services global services training certification security trust trust center 2026 chainalysis privacy policy legal cookie preferences
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