Chainalysis

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Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit cryptocurrency activity. Backed by Benchmark and other leading names in venture capital, Chainalysis builds trust in blockchains.  For more information, visit: www.chainalysis.com

Company Details

Employees
794
Address
New York, New York, Us
Phone
+1 888 254 9670
Email
in****@****sis.com
Industry
Software Development
NAICS
Software Publishers
Keywords
Bitcoin.
HQ
New York, New York
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Crypto Adoption in Europe: The World’s Largest Crypto Market - Chainalysis

Crypto Adoption in Europe: The World’s Largest Crypto Market Chainalysis

The Growing Landscape of Seizable Crypto Assets: On-Chain Balances Linked to Criminal Activity Exceed $75 Billion - Chainalysis

The Growing Landscape of Seizable Crypto Assets: On-Chain Balances Linked to Criminal Activity Exceed $75 Billion Chainalysis

2025 LATAM Crypto Adoption: Latin America Emerges as Crypto Powerhouse - Chainalysis

2025 LATAM Crypto Adoption: Latin America Emerges as Crypto Powerhouse Chainalysis

DOJ Seizes $15 Billion in Bitcoin as U.S. and U.K. Target Massive Southeast Asian Crypto Scam Network - Chainalysis

DOJ Seizes $15 Billion in Bitcoin as U.S. and U.K. Target Massive Southeast Asian Crypto Scam Network Chainalysis

The 2025 Global Adoption Index: India and the United States Lead Cryptocurrency Adoption - Chainalysis

The 2025 Global Adoption Index: India and the United States Lead Cryptocurrency Adoption Chainalysis

Chainalysis Data Stands Alone: Independently Proven Accurate and Reliable - Chainalysis

Chainalysis Data Stands Alone: Independently Proven Accurate and Reliable Chainalysis

What the GENIUS and Market Structure Bills Mean for Crypto Compliance - Chainalysis

What the GENIUS and Market Structure Bills Mean for Crypto Compliance Chainalysis

2025 Crypto Crime Mid-year Update: Stolen Funds Surge as DPRK Sets New Records - Chainalysis

2025 Crypto Crime Mid-year Update: Stolen Funds Surge as DPRK Sets New Records Chainalysis

U.S. Senate Advances GENIUS Act: Long Awaited Stablecoin Framework Edges Closer to Reality - Chainalysis

U.S. Senate Advances GENIUS Act: Long Awaited Stablecoin Framework Edges Closer to Reality Chainalysis

Privacy Policy - Chainalysis

Privacy Policy Chainalysis

The Importance of Blockchain Security and How to Prevent Threats Before They Strike - Chainalysis

The Importance of Blockchain Security and How to Prevent Threats Before They Strike Chainalysis

North America Crypto Adoption: Institutions and ETFs - Chainalysis

North America Crypto Adoption: Institutions and ETFs Chainalysis

Chainalysis and Aptos Foundation Partner to Increase Trust and Security - Chainalysis

Chainalysis and Aptos Foundation Partner to Increase Trust and Security Chainalysis

Sub-Saharan Africa Emerges as Third-Fastest Growing Crypto Region with Strong Retail Activity - Chainalysis

Sub-Saharan Africa Emerges as Third-Fastest Growing Crypto Region with Strong Retail Activity Chainalysis

2025 Crypto Crime Trends from Chainalysis - Chainalysis

2025 Crypto Crime Trends from Chainalysis Chainalysis

KYT Crypto Transaction Monitoring - Chainalysis

KYT Crypto Transaction Monitoring Chainalysis

Chainalysis Rapid is Here: AI-Powered Crypto Triage for Any Investigator - Chainalysis

Chainalysis Rapid is Here: AI-Powered Crypto Triage for Any Investigator Chainalysis

DPRK IT Workers: Inside North Korea’s Crypto Laundering Network - Chainalysis

DPRK IT Workers: Inside North Korea’s Crypto Laundering Network Chainalysis

Bitcoin Strategic Reserves: Behind the Changing Architecture of Sovereign Finance - Chainalysis

Bitcoin Strategic Reserves: Behind the Changing Architecture of Sovereign Finance Chainalysis

Rapid Crypto Triage Solution - Chainalysis

Rapid Crypto Triage Solution Chainalysis

Bybit Hack: Leveraging Transparency for Collaboration in the Wake of Record-Breaking Theft - Chainalysis

Bybit Hack: Leveraging Transparency for Collaboration in the Wake of Record-Breaking Theft Chainalysis

Cryptocurrency’s Role in the Global Fentanyl Trade Offers Opportunities for Disruption - Chainalysis

Cryptocurrency’s Role in the Global Fentanyl Trade Offers Opportunities for Disruption Chainalysis

Iranian Exchange Nobitex: The $90M Exploit - Chainalysis

Iranian Exchange Nobitex: The $90M Exploit Chainalysis

Crypto Ransomware 2025: 35.82% YoY Decrease in Ransomware Payments - Chainalysis

Crypto Ransomware 2025: 35.82% YoY Decrease in Ransomware Payments Chainalysis

i2 Group Partners with Chainalysis - Chainalysis

i2 Group Partners with Chainalysis Chainalysis

The Security Risks of Stablecoins: How Hackers Exploit Centralized and Decentralized Issuers - Chainalysis

The Security Risks of Stablecoins: How Hackers Exploit Centralized and Decentralized Issuers Chainalysis

OFAC Targets $600 Million Iranian Shadow Banking Network Using Cryptocurrency to Evade Sanctions - Chainalysis

OFAC Targets $600 Million Iranian Shadow Banking Network Using Cryptocurrency to Evade Sanctions Chainalysis

Following the Money with Chainalysis: Maurice Mason, Microsoft - Chainalysis

Following the Money with Chainalysis: Maurice Mason, Microsoft Chainalysis

First-Ever Crypto Seizure in Greece - Chainalysis

First-Ever Crypto Seizure in Greece Chainalysis

From Scams to Nation State Threats: The Trusted Standard for Crypto Investigations - Chainalysis

From Scams to Nation State Threats: The Trusted Standard for Crypto Investigations Chainalysis

5 Takeaways: Senate Banking Committee Hearing on Digital Assets - Chainalysis

5 Takeaways: Senate Banking Committee Hearing on Digital Assets Chainalysis

Automatic Token Support for XRP Ledger - Chainalysis

Automatic Token Support for XRP Ledger Chainalysis

Preventing Chainalysis Impersonation Scams - Chainalysis

Preventing Chainalysis Impersonation Scams Chainalysis

Cryptocurrency donations to extremist groups dip globally, but white supremacism, nationalism, and anti-Semitism grow across Europe - Chainalysis

Cryptocurrency donations to extremist groups dip globally, but white supremacism, nationalism, and anti-Semitism grow across Europe Chainalysis

$2.2 Billion Stolen in Crypto in 2024 but Hacked Volumes Stagnate - Chainalysis

$2.2 Billion Stolen in Crypto in 2024 but Hacked Volumes Stagnate Chainalysis

Chainalysis Completes Integration with TON - Chainalysis

Chainalysis Completes Integration with TON Chainalysis

Crypto Adoption Accelerates in APAC Region - Chainalysis

Crypto Adoption Accelerates in APAC Region Chainalysis

OFAC Sanctions Fraud Network Funding DPRK Weapons Programs - Chainalysis

OFAC Sanctions Fraud Network Funding DPRK Weapons Programs Chainalysis

OFAC Sanctions Funnull Technology Inc. for Supporting Pig Butchering Scams - Chainalysis

OFAC Sanctions Funnull Technology Inc. for Supporting Pig Butchering Scams Chainalysis

APAC-based Law Enforcement Freezes $47 Million in Pig Butchering Funds - Chainalysis

APAC-based Law Enforcement Freezes $47 Million in Pig Butchering Funds Chainalysis

Chainalysis Links NYC 2025 - Day 1 Showcases Innovation, Security, and Collaborative Power - Chainalysis

Chainalysis Links NYC 2025 - Day 1 Showcases Innovation, Security, and Collaborative Power Chainalysis

Stablecoins 101: Behind crypto’s most popular asset - Chainalysis

Stablecoins 101: Behind crypto’s most popular asset Chainalysis

Asset Seizure and Cryptocurrency - Chainalysis

Asset Seizure and Cryptocurrency Chainalysis

Evolution of Stablecoin Innovation in 2025: Podcast Ep. 159 - Chainalysis

Evolution of Stablecoin Innovation in 2025: Podcast Ep. 159 Chainalysis

How Chainalysis Helped the FBI Track Down and Freeze Millions in the Caesars Casino Ransomware Attack - Chainalysis

How Chainalysis Helped the FBI Track Down and Freeze Millions in the Caesars Casino Ransomware Attack Chainalysis

Growth Opportunities: Stablecoins, TradFi Engagement, and Tokenization Lead Web3’s Next Wave - Chainalysis

Growth Opportunities: Stablecoins, TradFi Engagement, and Tokenization Lead Web3’s Next Wave Chainalysis

Ahlgren Case Sets Precedent for Crypto Tax Fraud Investigations: Chainalysis in Action - Chainalysis

Ahlgren Case Sets Precedent for Crypto Tax Fraud Investigations: Chainalysis in Action Chainalysis

Organized Crime Shows High Level of Professionalization, Low Level of Crypto Sophistication - Chainalysis

Organized Crime Shows High Level of Professionalization, Low Level of Crypto Sophistication Chainalysis

Chainalysis Helps Spanish National Police Recover $21 Million in Crypto - Chainalysis

Chainalysis Helps Spanish National Police Recover $21 Million in Crypto Chainalysis

An Introduction to ERC-3643: The Real-World Asset (RWA) Token Standard - Chainalysis

An Introduction to ERC-3643: The Real-World Asset (RWA) Token Standard Chainalysis

OFAC Sanctions Aeza Group for Hosting Global Bulletproof Service - Chainalysis

OFAC Sanctions Aeza Group for Hosting Global Bulletproof Service Chainalysis

Sanctions: Iranians Flock to Crypto; Int'l Actions Target Russia - Chainalysis

Sanctions: Iranians Flock to Crypto; Int'l Actions Target Russia Chainalysis

Chainalysis Partners - Innovating Blockchain with Industry Leaders - Chainalysis

Chainalysis Partners - Innovating Blockchain with Industry Leaders Chainalysis

U.S. Regulators Give Banks the Green Light for Digital Asset Activities - Chainalysis

U.S. Regulators Give Banks the Green Light for Digital Asset Activities Chainalysis

Preventing Large-Scale Crypto Hacks: Key Security Measures for Exchanges - Chainalysis

Preventing Large-Scale Crypto Hacks: Key Security Measures for Exchanges Chainalysis

Huione Carries On: Chinese-Language Platform’s Persistence Reveals the Complexity of On-chain Financial Crime Disruption - Chainalysis

Huione Carries On: Chinese-Language Platform’s Persistence Reveals the Complexity of On-chain Financial Crime Disruption Chainalysis

The Chainalysis 2025 Crypto Crime Report Preview (Part 2): Podcast Ep. 156 - Chainalysis

The Chainalysis 2025 Crypto Crime Report Preview (Part 2): Podcast Ep. 156 Chainalysis

Chainalysis Adds Real-Time Fraud and Hack Prevention, and Enhances Its Investigations and Compliance Offerings - Chainalysis

Chainalysis Adds Real-Time Fraud and Hack Prevention, and Enhances Its Investigations and Compliance Offerings Chainalysis

Orbital Sees Global Expansion of Stablecoin Payments Platform with Chainalysis - Chainalysis

Orbital Sees Global Expansion of Stablecoin Payments Platform with Chainalysis Chainalysis

Global Services - Chainalysis

Global Services Chainalysis

2024 Pig Butchering Crypto Scam Revenue Grows 40% YoY as Industry Increases Sophistication - Chainalysis

2024 Pig Butchering Crypto Scam Revenue Grows 40% YoY as Industry Increases Sophistication Chainalysis

The Road to Crypto Regulation Part 2: Stablecoins At the Crossroads of Financial Services and Crypto - Chainalysis

The Road to Crypto Regulation Part 2: Stablecoins At the Crossroads of Financial Services and Crypto Chainalysis

International Action Dismantles Notorious Russian Crypto Exchange Garantex - Chainalysis

International Action Dismantles Notorious Russian Crypto Exchange Garantex Chainalysis

Blockchain Security Platform - Hexagate - Chainalysis

Blockchain Security Platform - Hexagate Chainalysis

The Chainalysis 2025 Crypto Crime Report Preview (Part 1): Podcast Ep. 151 - Chainalysis

The Chainalysis 2025 Crypto Crime Report Preview (Part 1): Podcast Ep. 151 Chainalysis

Chainalysis Launches Enhancements to Help Organizations Know Your VASP - Chainalysis

Chainalysis Launches Enhancements to Help Organizations Know Your VASP Chainalysis

How A7A5 and Grinex Enable The Russian Shadow Crypto Economy - Chainalysis

How A7A5 and Grinex Enable The Russian Shadow Crypto Economy Chainalysis

Chainalysis Integrates with Unichain - Chainalysis

Chainalysis Integrates with Unichain Chainalysis

Welcoming Fraud Detection Innovator Alterya to Chainalysis and Doubling Down on the Prevention of Illicit Activity - Chainalysis

Welcoming Fraud Detection Innovator Alterya to Chainalysis and Doubling Down on the Prevention of Illicit Activity Chainalysis

What the Huione Group Shutdown Signals About the Future of Crypto Scam Infrastructure - Chainalysis

What the Huione Group Shutdown Signals About the Future of Crypto Scam Infrastructure Chainalysis

July 2025: Charts in Review - Chainalysis

July 2025: Charts in Review Chainalysis

Chainalysis Provides Automatic Token Support on Solana - Chainalysis

Chainalysis Provides Automatic Token Support on Solana Chainalysis

OFAC Sanctions Houthi Network for Facilitating Weapons Procurement from Russia via Crypto - Chainalysis

OFAC Sanctions Houthi Network for Facilitating Weapons Procurement from Russia via Crypto Chainalysis

How AWS is Driving the AI and Digital Asset Revolution: Podcast Ep. 152 - Chainalysis

How AWS is Driving the AI and Digital Asset Revolution: Podcast Ep. 152 Chainalysis

Darknet market and fraud shop BTC revenues decline amid years-long international law enforcement disruption - Chainalysis

Darknet market and fraud shop BTC revenues decline amid years-long international law enforcement disruption Chainalysis

AI-Powered Crypto Scams: How Artificial Intelligence is Being Used for Fraud - Chainalysis

AI-Powered Crypto Scams: How Artificial Intelligence is Being Used for Fraud Chainalysis

Welcoming Valentina Longo as Chief Financial Officer - Chainalysis

Welcoming Valentina Longo as Chief Financial Officer Chainalysis

Introduction to Cryptocurrency Exchange Compliance - Chainalysis

Introduction to Cryptocurrency Exchange Compliance Chainalysis

Crypto Market Manipulation 2025: Suspected Wash Trading, Pump and Dump Schemes - Chainalysis

Crypto Market Manipulation 2025: Suspected Wash Trading, Pump and Dump Schemes Chainalysis

Crypto Money Laundering in Japan: Global Problem, Local Perspectives - Chainalysis

Crypto Money Laundering in Japan: Global Problem, Local Perspectives Chainalysis

Operation Spincaster lands in Delta: Local police equipped to trace and freeze millions from scam wallet - Chainalysis

Operation Spincaster lands in Delta: Local police equipped to trace and freeze millions from scam wallet Chainalysis

Welcoming Hexagate to Chainalysis and Investing in Prevention - Chainalysis

Welcoming Hexagate to Chainalysis and Investing in Prevention Chainalysis

Chainalysis Appoints Jonathan Levin as CEO - Chainalysis

Chainalysis Appoints Jonathan Levin as CEO Chainalysis

OFAC Finds Crypto Addresses & Millions Related To Houthi Financier - Chainalysis

OFAC Finds Crypto Addresses & Millions Related To Houthi Financier Chainalysis

The 2024 Crypto Maturity Journey - Chainalysis

The 2024 Crypto Maturity Journey Chainalysis

AlixPartners and Chainalysis Team Up - Chainalysis

AlixPartners and Chainalysis Team Up Chainalysis

Crypto Investigations Solution - Chainalysis

Crypto Investigations Solution Chainalysis

NCA Disrupts Multi-Billion Dollar Russian Money Laundering Network, OFAC Sanctions Related Individuals and Entities - Chainalysis

NCA Disrupts Multi-Billion Dollar Russian Money Laundering Network, OFAC Sanctions Related Individuals and Entities Chainalysis

2023 Crypto Crime: Illicit Crypto Volumes Reach All-Time Highs - Chainalysis

2023 Crypto Crime: Illicit Crypto Volumes Reach All-Time Highs Chainalysis

The 2023 Global Crypto Adoption Index - Chainalysis

The 2023 Global Crypto Adoption Index Chainalysis

2024 Global Crypto Adoption Index - Chainalysis

2024 Global Crypto Adoption Index Chainalysis

Sub-Saharan Africa: Nigeria Takes #2 Spot in Global Adoption, South Africa Grows Crypto-TradFi Nexus - Chainalysis

Sub-Saharan Africa: Nigeria Takes #2 Spot in Global Adoption, South Africa Grows Crypto-TradFi Nexus Chainalysis

Ransomware Payments Exceed $1 Billion in 2023, Hitting Record High After 2022 Decline - Chainalysis

Ransomware Payments Exceed $1 Billion in 2023, Hitting Record High After 2022 Decline Chainalysis

2024 Crypto Money Laundering Report - Chainalysis

2024 Crypto Money Laundering Report Chainalysis

2024 Crypto Crime Mid-Year Update Part 1: Cybercrime Climbs - Chainalysis

2024 Crypto Crime Mid-Year Update Part 1: Cybercrime Climbs Chainalysis

North America: Institutional Momentum and U.S. Bitcoin ETPs Propel Crypto Further Into the Mainstream - Chainalysis

North America: Institutional Momentum and U.S. Bitcoin ETPs Propel Crypto Further Into the Mainstream Chainalysis

Careers at Chainalysis - Chainalysis

Careers at Chainalysis Chainalysis

The Birth of Chainalysis: Michael Gronager - Ep. 127 - Chainalysis

The Birth of Chainalysis: Michael Gronager - Ep. 127 Chainalysis

2024 Western Europe Crypto Adoption: Stablecoins dominate - Chainalysis

2024 Western Europe Crypto Adoption: Stablecoins dominate Chainalysis

Asset Tokenization Explained: Benefits, Risks, and How It Can Work - Chainalysis

Asset Tokenization Explained: Benefits, Risks, and How It Can Work Chainalysis

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