Chainalysis

What is Chainalysis?

Chainalysis is the leading blockchain intelligence company, providing data, software, and services to governments, exchanges, and financial institutions. Its tools power compliance programs and criminal investigations across the crypto industry.

Key Features

• KYT (Know Your Transaction)
  Real-time transaction monitoring and risk scoring for AML compliance.

• Reactor
  Investigation software for tracing funds across chains, mixers, and bridges.

• Entity Attribution
  The industry's largest dataset mapping addresses to real-world entities and services.

• Crypto Crime Research
  Annual Crypto Crime Report and market intelligence trusted industry-wide.