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Tools/Chainalysis

Chainalysis

AI-assisted blockchain analytics for crypto crime investigation and compliance.

chainalysis.com
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What is Chainalysis?

Chainalysis analyzes blockchain transaction data with AI to trace crypto flows, flag illicit activity, and support compliance and investigation teams at exchanges, banks, and law enforcement.

Key features

  • AI blockchain transaction tracing
  • Illicit activity flagging
  • Used by exchanges and law enforcement

Pricing

Paid

Custom enterprise pricing

Verify on the official pricing page →

Chainalysis use cases

  • 1Tracing crypto transaction flows
  • 2Flagging illicit blockchain activity
  • 3Meeting crypto compliance requirements

Who is Chainalysis for?

Crypto exchangesLaw enforcementFinancial institutions

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