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Chainalysis
- Data & Analysis
- Compliance Solutions
- On-Chain Investigation
Established Year 2014 | Headquarter United States |
Operating Status Active | |
Chainalysis is the blockchain data platform that provides data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. Its data powers investigation, compliance, and market intelligence software which has been used to solve some of the world's most high-profile criminal cases and facilitate safe consumer access to cryptocurrency.
Financial Portfolio
Transpose | M&A | N/A | ||
Excygent | M&A | N/A |
Recent News
Chainalysis: Who is holding TRUMP tokens?
Chainalysis: Illegal transactions in the crypto space may hit a new high in 2025
Chainalysis: What North Korean hackers do with the money they steal from crypto platforms
Chainalysis: Understand global stablecoin policies, regulations, and use cases in one article
Chainalysis: Study on Money Laundering and Fraud in Cryptocurrency in Japan
Chainalysis: War and Regulation Are Driving Crypto Adoption in Eastern Europe









