Chainalysis
Chainalysis - Pioneering Blockchain Intelligence
Founded in 2014 and headquartered in New York City, Chainalysis is a global leader in blockchain data and investigative solutions.
With more than 900 employees and operations spanning over 70 countries, it serves a diverse client base including government agencies, financial institutions, cryptocurrency exchanges, and regulators
Chainalysis offers advanced blockchain intelligence solutions designed to trace illicit activity, monitor transactions in real time, and evaluate risk at scale. Its core products include Reactor, an interactive investigation tool that uncovers complex transaction paths; KYT (Know Your Transaction), which enables real-time compliance monitoring by detecting suspicious behavior as it occurs; and Business Data & DS, which helps profile blockchain entities for due diligence and risk assessment. Additionally, Chainalysis provides Web3 security tools like Hexagate and Alterya to safeguard decentralized systems from scams and vulnerabilities. These services are powered by a proprietary machine learning-driven architecture that ensures low error rates, extensive blockchain coverage, and effective cross-chain tracing - frequently supporting evidence in legal investigations.
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