Chainalysis

About Chainalysis

Provides blockchain analytics and intelligence software to government agencies, financial institutions, and cryptocurrency businesses across 70+ countries. Uses machine learning and forensic expertise to map real-world entities to on-chain activity, helping detect illicit activities, ensure regulatory compliance, and investigate high-profile cases like Mt. Gox, Silk Road, and FTX. Serves nine of the top ten crypto exchanges and has helped law enforcement freeze or recover $34 billion in illicit funds.