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Chainalysis

chainalysis.com ↗

With a straightforward integration process, teams can quickly integrate the KYT API to monitor transactions. Enable automated workflows, real-time monitoring, and streamlined compliance processes tailored to your organization’s needs.

Products

ReactorReactor redefines how you discover, analyze and act on blockchain intelligence. Proven in landmark cases.
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  • Rapid

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    Instantly triage wallets with AI-powered insights. No blockchain expertise required. Learn more

  • Wallet Scan

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    Check seed phrases for balances, historical activity, and links to illicit activities in seconds. Learn more

  • Advanced capabilities

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    Unlock deeper insights like geolocation intelligence, demixing and other advanced analytics for government-sensitive and complex cases. Contact our team

  • Signals

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    Surface hidden threats faster with critical intelligence on 30M+ unidentified wallets. Learn more

  • Community

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    Collaborate with 2,000+ crypto investigators and compliance professionals sharing insights daily.

  • Labs

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    Get exclusive access to experimental technology from Chainalysis Labs, designed to solve the toughest crypto challenges. Learn more

Wallet ScanQuickly find seizable crypto linked to any recovery seed.
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RapidThe AI-powered crypto triage solution built for investigators. Get clear answers fast–wherever your mission takes you.
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KYTAssess risk of incoming and outgoing cryptocurrency transactions on your platform. Get a step-by-step walkthrough.
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With a straightforward integration process, teams can quickly integrate the KYT API to monitor transactions. With continuous blockchain transaction monitoring available alongside competitive pricing, our KYT implementation is both efficient and cost effective. Source ↗

  • Overview dashboard

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    View risk scores, alert overviews, volume by category, top counterparty interactions, and more at log in.

  • Custom groups

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    Create alerts for specific services based on criteria such as location, negative press, on-chain exposure, or business structure.

  • Custom address lists

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    Upload and manage specific addresses for monitoring and alerting purposes.

  • Enhanced due diligence

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    Gain access to our complete investigations suite by opening an alert in Reactor for a more detailed investigation.

  • Behavioral alerts

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    Get alerted to specific transaction patterns indicative of suspicious behavior.

SentinelGain a comprehensive view of your token’s ecosystem by analyzing risk exposure across more than 35 categories. Monitor daily transactions, identify and assess risk trends over time, and take proactive measures to ensure a safe and compliant environment.
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  • Examine service holdings

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    Understand the risk exposure of specific services holding your token

  • Exposure

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    Understand the general risk exposure of your token’s ecosystem across categories

  • Time-based views

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    Narrow analysis of a VASP to key time periods, to fully assess activity.

  • Bulk exports

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    Bulk export specific addresses and balances for further analysis and view in graphs.

  • Category views

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    Narrow to specific categories of exposure to understand trends in activity.

  • Real-time alerts

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    Get alerted in real-time on specific activity of interest

Address ScreeningSafeguard your operations and build a better customer experience with a deeper understanding of the risk profiles of wallet addresses or liquidity pools. Get a step-by-step walkthrough.
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Integrate advanced risk intelligence directly into your systems with easy-to-use APIs. Enable automated workflows, real-time monitoring, and streamlined compliance processes tailored to your organization’s needs. Source ↗

  • Risk score

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    Severity risk scores based on customizable settings including category and thresholds.

  • Time-based analysis

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    Fine tune your analysis with risk scores over specific periods.

  • Exposure

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    Direct and indirect exposures for wallets and liquidity pools, providing a clear overview of risk at a glance.

  • Counterparty analysis

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    Evaluate top counterparties and exposure trends over time.

VASP RiskingFast, accurate, and actionable assessments to know your VASP.
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  • Risk score

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    Get a single score that informs the risk level for a VASP.

  • Off-chain data

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    View a comprehensive profile that includes off-chain data including license, legal names, jurisdiction, and more.

  • Exposure

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    Understand a VASP’s counterparties and a breakdown of exposure to various activity.

  • Time-based views

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    Narrow analysis of a VASP to key time periods, to fully assess activity.

  • Exposure thresholds

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    Tailor risk assessments to your organization’s specific policies by defining and adjusting exposure thresholds with ease.

  • Historical records

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    Maintain records of previous screenings to understand how risk has changed over time.

  • Category views

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    Narrow to specific categories of exposure to understand trends in activity.

  • Asset selection

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    Enabling targeted compliance and efficient due diligence for VASP Risking

AlteryaConnect crypto fraud across financial identifiers and block scams instantly.
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Alterya is an AI-powered fraud prevention platform from Chainalysis that connects fraud signals across crypto, digital wallets, and traditional bank accounts. It detects scams at inception through AI-driven monitoring of web, social, and chat channels, enabling real-time blocking of authorized push-payment (APP) scams before funds leave a customer’s account. Source ↗

Chainalysis Data Solutions (DS)Gain complete access to the industry’s most customizable threat intelligence data platform. Understand threat landscapes, proactively monitor and alert against threat actors, identify mission-relevant targets, and automate investigation and analytics workflows at scale.
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Develop a customized and unified view of all your licensees’ activity on a single canvas and automate licensing, monitoring and audit workflows. Regularly generate reports by using the flexible alerting capabilities of Data Solutions and protect consumers by continuously identifying perpetrators and victims of market manipulation activity. Source ↗

  • Dashboards and interactive visualizations

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    Build insightful visualizations for digestible analysis, reporting, and collaboration. Leverage insights for strategic decisions and automate processes to reduce manual workload.

  • Proactive monitoring and alerting

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    Gain a proactive posture by setting up real-time alerts on activity of interest.

  • SQL and no-code interfaces

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    Uniquely combine datasets and search for, create alerts, and analyze activity of interest. You can access and interact with our data via SQL, more sophisticated python scripts, or using our no-code options.

  • Advanced scripting capabilities

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    Automate end to end workflows in a fully integrated development environment using Jupyter notebooks.

  • Bulk exports

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    Bring Chainalysis intelligence into your own environment for further analysis and data enrichment.

  • Custom APIs

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    Build custom APIs that provide you the exact intelligence you need for any integration or automation task.

Chainalysis agentsLeverage the industry ’ s deepest blockchain data to accelerate investigations, streamline risk analysis, and turn prompts into operational workflows. Currently in beta release.
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Blockchain IntelligenceChainalysis delivers industry-leading blockchain intelligence by connecting real-world entities to on-chain activity through sophisticated machine learning, dedicated forensic experts, and an extensive customer network.
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Chainalysis LabsChainalysis Labs is our R & D initiative dedicated to advancing innovation in blockchain intelligence. Explore our latest innovations.
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Chainalysis Labs is our R&D initiative dedicated to advancing innovation in blockchain intelligence. By leveraging industry-leading data, technology, and expertise, along with customer partnerships, Labs develops innovative functionality to tackle the evolving challenges in the crypto industry. Source ↗

Save hours on tedious manual cleanup with secure, automated data processing for major exchanges. Extract only verified on-chain transactions to generate a standardized, Reactor-ready file for immediate investigation. Source ↗

Marketing & Ads

GoogleChainalysis Inc.
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GoogleChainalysis Inc.
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GoogleChainalysis Inc.
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LinkedInChainalysis
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Crypto Crime Is Getting Smarter. Are You Keeping Up?

Scammers, ransomware operators, money launderers; they're all getting more sophisticated. We just dropped our 2026 Crypto Crime Report, and the findings are a wake-up call for anyone working at the intersection of finance, technology, and security. The good news? Blockchain's built-in transparency is giving investigators powerful new tools to fight back. The full report covers: → Next-gen fraud schemes and scam architectures → Cross-chain criminal activity and DeFi exploits → Real cases where analytics led to asset recovery Don't get caught flat-footed!

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GoogleChainalysis Inc.
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LinkedInChainalysis
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The New Rails: Where Global Payments Are Headed

From tokenized treasuries to stablecoin-powered cross-border payments, the next generation of financial infrastructure is here. Are you positioned to lead the transition or react to it?

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LinkedInChainalysis
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Elevate your Money2020. Stretch at 9. Strategize by 10.

Elevate your Money2020. Stretch at 9. Strategize by 10.

Seeking financial intelligence? Meet with Chainalysis at Money20/20 to talk compliance, fraud, or growth.

Join

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GoogleChainalysis Inc.
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LinkedInChainalysis
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The Crypto Tax Report

CARF and DAC 8 are coming. Do you know how much taxable crypto activity sits in your jurisdiction? This report breaks down $457B by country.

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GoogleChainalysis Inc.
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GoogleChainalysis Inc.
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LinkedInChainalysis
Original ad ↗

The Crypto Tax Report

CARF and DAC 8 are coming. Do you know how much taxable crypto activity sits in your jurisdiction? This report breaks down $457B by country.

Landing page unavailable: the ad source did not supply a destination URL.

GoogleChainalysis Inc.
Original ad ↗
Ad creativeFirst shown Jun 30, 2026 · Last shown Nov 10, 2026

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LinkedInChainalysis
Original ad ↗

Crypto Crime Is Getting Smarter. Are You Keeping Up?

Scammers, ransomware operators, money launderers; they're all getting more sophisticated. We just dropped our 2026 Crypto Crime Report, and the findings are a wake-up call for anyone working at the intersection of finance, technology, and security. The good news? Blockchain's built-in transparency is giving investigators powerful new tools to fight back. The full report covers: → Next-gen fraud schemes and scam architectures → Cross-chain criminal activity and DeFi exploits → Real cases where analytics led to asset recovery Don't get caught flat-footed!

First shown Jun 18, 2026 · Last shown Aug 17, 2026

Landing page unavailable: the ad source did not supply a destination URL.

LinkedInChainalysis
Original ad ↗
Crypto Crime Is Getting Smarter. Are You Keeping Up?

Crypto Crime Is Getting Smarter. Are You Keeping Up?

Scammers, ransomware operators, money launderers; they're all getting more sophisticated. We just dropped our 2026 Crypto Crime Report, and the findings are a wake-up call for anyone working at the intersection of finance, technology, and security. The good news? Blockchain's built-in transparency is giving investigators powerful new tools to fight back. The full report covers: → Next-gen fraud schemes and scam architectures → Cross-chain criminal activity and DeFi exploits → Real cases where analytics led to asset recovery Don't get caught flat-footed!

Learn more

First shown Jun 18, 2026 · Last shown Jun 24, 2026

Landing page

The 2026 Crypto Crime Report - ChainalysisCaptured Nov 11, 2026The 2026 Crypto Crime Report - Chainalysis ↗
LinkedInChainalysis
Original ad ↗

The New Rails: Where Global Payments Are Headed

From tokenized treasuries to stablecoin-powered cross-border payments, the next generation of financial infrastructure is here. Are you positioned to lead the transition or react to it?

Landing page unavailable: the ad source did not supply a destination URL.

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