Blockchain investigation software for tracing crypto transactions
- Starting at
- Contact for quote
- Vendor size
- —
- Customers
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Chainalysis
Deloitte allianceBlockchain data platform company providing investigation, compliance and risk-monitoring software for cryptocurrency activity to governments and financial institutions.
- Headquarters
- New York, NY, US
- Founded
- 2014
- Employees
- —
- Size
- 501–1,000
- Stock exchange
- Private
- Revenue (USD)
- —
Deloitte alliance listings:
Chainalysis
Company profile
Chainalysis provides blockchain data and analytics tools, including Reactor for investigations and KYT for transaction monitoring, that trace cryptocurrency flows and flag illicit activity. Its main buyers are law enforcement and government agencies, crypto exchanges and banks entering digital assets. It is widely cited for its crypto crime research.
- Ownership
- Private
- Employees
- 501–1,000
Industries served
Key offerings
Chainalysis ReactorChainalysis KYTChainalysis Address ScreeningChainalysis Hexagate
Typical use cases
- Tracing stolen or laundered cryptocurrency funds
- Monitoring crypto transactions for sanctions exposure
- Screening wallet addresses during customer onboarding
Strengths
- Large proprietary dataset of attributed blockchain addresses
- Trusted by many government and law enforcement agencies
- Strong research and training offerings
Considerations
- Premium pricing relative to some competitors
- Attribution methods occasionally challenged in court
- Demand tied to crypto market activity
Typical Deloitte services
- Digital asset compliance program design
- Financial crime and AML investigations
- Crypto risk assessment and controls
Editorial profile based on public information.
Chainalysis products
Real-time crypto transaction monitoring for compliance
- Starting at
- Contact for quote
- Vendor size
- —
- Customers
- —