Chainalysis

Chainalysis is a blockchain analysis company based in New York City, founded in 2014. It specializes in compliance, investigation, and intelligence software that analyzes blockchain public ledgers to track virtual currency transactions and combat illicit activities like money laundering and fraud. The company serves a wide range of clients, including government agencies, financial institutions, cryptocurrency businesses, and consumer brands. The Chainalysis platform offers a comprehensive suite of tools, including Chainalysis Investigations for law enforcement, Chainalysis Intelligence for mapping real-world entities to blockchain addresses, and Crypto Compliance Services to help digital asset firms meet anti-money laundering regulations. Additionally, it provides Web3 Growth Insights to support strategic growth for decentralized projects. With a focus on transparency and security, Chainalysis has mapped over 1 billion blockchain addresses and supports more than 1,000 organizations across 70 countries.