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Chainalysis

  • What it is:Chainalysis is a blockchain analytics company that provides data, software, intelligence, risk management, and growth solutions to government agencies, financial institutions, and cryptocurrency businesses.
  • Best for:Large cryptocurrency exchanges, Financial institutions entering crypto, Government agencies
  • Pricing:Free tier available, paid plans from $100,000 / 12 months
  • Rating:92/100Excellent
  • Expert's conclusion:Chainalysis is Mission Critical for Regulated Crypto Businesses, But An Overkill for Small Unregulated Projects.
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Reviewed byMaxim Manylov·Web3 Engineer & Serial Founder

What Is Chainalysis and What Does It Do?

Chainalysis provides a blockchain data platform that offers data, software, services, and research for use by government agencies, exchanges, financial institutions, and cybersecurity companies. The company's data is being used to power investigation tools, compliance tools and market intelligence tools used in high-profile criminal cases all around the world. More than 1,000 customers are using Chainalysis' tools to identify illicit activity, manage risk and meet their regulatory obligations.

Active
📍New York, NY
📅Founded 2014
🏢Private
TARGET SEGMENTS
Government AgenciesFinancial InstitutionsCryptocurrency BusinessesLaw EnforcementExchanges

What Are Chainalysis's Key Business Metrics?

👥
1,000+
Customers
📊
70+
Countries
🏢
800+
Employees
📊
1B+
Blockchain Addresses Mapped
📊
55K+
Businesses & Illicit Entities Mapped

How Credible and Trustworthy Is Chainalysis?

92/100
Excellent

Chainalysis has earned an excellent reputation as a result of its continued success in the marketplace, its trusted relationships with law enforcement organizations all over the world, and its demonstrated success in investigating major cryptocurrency crimes.

BREAKDOWN
Product Maturity95/100
Company Stability90/100
Security & Compliance98/100
User Reviews85/100
Transparency88/100
Support Quality90/100
TRUST SIGNALS
Used by FBI, IRS, ICE and international law enforcementInstrumental in Mt. Gox, Silk Road, FTX, Colonial Pipeline investigationsTrusted by 1,000+ customers across 70 countries10+ years blockchain analysis expertise

What is the history of Chainalysis and its key milestones?

2014

Company Founded

Chainalysis was founded by Michael Gronager, Jonathan Levin, and Jan Moller, who wanted to develop a way to analyze blockchain data following the collapse of Mt. Gox exchange.

2017

Mt. Gox Recovery

Following the collapse of Mt. Gox exchange, it was discovered that there were 650,000 missing bitcoins, which had been stolen from the exchange.

2020

Silk Road Investigation

Chainalysis identified the largest cryptocurrency wallets that were associated with the Silk Road darknet marketplace.

2021

Colonial Pipeline Case

After the Colonial Pipeline was attacked by ransomware, Chainalysis tracked the Bitcoin ransom payments made in connection with the attack.

2022

Customer Expansion

Chainalysis expanded to include 750 customers located in over 70 different countries.

2023

FTX Collapse Investigation

Chainalysis provided critical analysis related to the collapse of the FTX exchange and subsequent investigation.

2024

Global Scale

Chainalysis now has over 1,000 customers located in over 70 different countries and has mapped over 1B+ addresses.

Who Are the Key Executives Behind Chainalysis?

Michael Gronager— CEO & Co-founder
Levin co-founded the cryptocurrency exchange Kraken, where he was the Chief Technology Officer (CTO). He started Chainalysis because he saw how difficult it was to perform blockchain analysis when Mt. Gox collapsed.
Jonathan Levin— Chief Strategy Officer & Co-founder
Levin co-founded Coinometrics, a company that provides data analysis related to cryptocurrencies. Levin also graduated from Oxford University, where he studied economics.
Sarah Rieger— Chief Legal and Administrative Officer
Levin oversees communications, compliance, legal, people, policy, privacy, and security. Prior to his time at Chainalysis, Levin worked as General Counsel at Sisense and as Assistant General Counsel at MongoDB.
Omesh Gupta— Chief Information Security Officer
Kline leads the global security team at Chainalysis. He has over 20 years of experience working in information technology and has previously worked as the CISO at Celonis and Appian.
Sebastien Buisine— Chief Financial Officer
Schiller oversees finance, accounting, business systems and corporate development at Chainalysis. He has over 20 years of experience in enterprise software and AI driven companies.

What Are the Key Features of Chainalysis?

✨
Blockchain Data Mapping
Chainalysis maps out over 1 billion addresses and 55K businesses/illicit entities, with all of these mappings having ground truth attribution.
✨
Crypto Investigations
Provide law enforcement the tools needed to follow illegal cryptocurrency transactions and help solve major crimes.
👥
Risk Management
Automate many of the tasks required for financial institutions to be in compliance with the regulations such as peel chain tracing and mixer detection.
✨
Regulatory Compliance
Help exchanges and banks verify where a customers' money came from to satisfy their KYC/AML requirements.
✨
Machine Learning Automation
Use machine learning algorithms to automatically perform many of the tasks associated with manually analyzing a blockchain for common deposit, withdrawal and mixing patterns.
✨
Market Intelligence
Give cryptocurrency businesses the information they need to grow their business compliantly.

What Technology Stack and Infrastructure Does Chainalysis Use?

Infrastructure

Global cloud infrastructure

Integrations

Blockchain networksExchangesFinancial institutionsGovernment systems

AI/ML Capabilities

Proprietary machine learning models for automated blockchain analysis including peel chains, mixing services detection, common deposit/withdrawal identification, and forensic attribution verification

Technology details inferred from product capabilities described in company reports

What Are the Best Use Cases for Chainalysis?

Law Enforcement Agencies
Identify cryptocurrency that has been used in criminal activities such as ransomware, darknet markets, and exchange hacks using examples such as Mt. Gox, Silk Road, and FTX.
Financial Institutions
Automate the process of meeting your AML/KYC requirements by verifying where a customer's money comes from and monitoring for high-risk transactions in real time.
Cryptocurrency Exchanges
Automatically assign a risk score to every transaction based on historical data and monitor all transactions in real time to meet the regulatory requirements while continuing to grow your customer base.
Tax Authorities
Find and report unreported cryptocurrency income and identify illicit tax evasion schemes through full address mapping.
Insurance Companies
Investigate and recover stolen cryptocurrencies and failed exchange customer losses through forensic-quality analysis.
NOT FORRetail Investors
Not intended for individual use; it is an enterprise-class platform designed specifically for institutional and government use.
NOT FORPrivacy-Focused Projects
It does not meet the goals of a privacy coin; its primary purpose is to detect illicit activity.

How Much Does Chainalysis Cost and What Plans Are Available?

Pricing information with service tiers, costs, and details
☐Service$CostℹDetails🔗Source
Tier 1 Package$100,000 / 12 monthsAWS Marketplace contract pricing for Chainalysis Crypto Compliance suiteAWS Marketplace
Tier 2 Package$50,000 / 12 monthsAWS Marketplace contract pricing for Chainalysis Crypto Compliance suiteAWS Marketplace
Enterprise ContractsCustom quoteAnnual contracts with usage-based overages. Median deal $199,584. Fees due annually in advance with 30-day termsVendr, MSA
Free Sanctions Screening$0Free tools including Sanctions Screening oracle for wallet address checks on multiple blockchainsChainalysis.com
Tier 1 Package$100,000 / 12 months
AWS Marketplace contract pricing for Chainalysis Crypto Compliance suite
AWS Marketplace
Tier 2 Package$50,000 / 12 months
AWS Marketplace contract pricing for Chainalysis Crypto Compliance suite
AWS Marketplace
Enterprise ContractsCustom quote
Annual contracts with usage-based overages. Median deal $199,584. Fees due annually in advance with 30-day terms
Vendr, MSA
Free Sanctions Screening$0
Free tools including Sanctions Screening oracle for wallet address checks on multiple blockchains
Chainalysis.com

How Does Chainalysis Compare to Competitors?

FeatureChainalysisEllipticCipherTraceScorechain
Real-time Transaction MonitoringYes (KYT)YesYesYes
Address ScreeningYesYesYesPartial
VASP RiskingYesYesPartialYes
Ecosystem/Token MonitoringYes (Sentinel)YesLimitedNo
Starting Price$50K/year$60K/year$75K/yearCustom (lower)
Free TierSanctions Screening onlyNoNoDemo
API AvailabilityYesYesYesYes
Integration CountHigh (exchanges, wallets)HighHighModerate
Support OptionsEnterprise + NetworkEnterpriseEnterpriseAll tiers
Security CertificationsSOC 2, GDPRSOC 2SOC 2GDPR
Real-time Transaction Monitoring
ChainalysisYes (KYT)
EllipticYes
CipherTraceYes
ScorechainYes
Address Screening
ChainalysisYes
EllipticYes
CipherTraceYes
ScorechainPartial
VASP Risking
ChainalysisYes
EllipticYes
CipherTracePartial
ScorechainYes
Ecosystem/Token Monitoring
ChainalysisYes (Sentinel)
EllipticYes
CipherTraceLimited
ScorechainNo
Starting Price
Chainalysis$50K/year
Elliptic$60K/year
CipherTrace$75K/year
ScorechainCustom (lower)
Free Tier
ChainalysisSanctions Screening only
EllipticNo
CipherTraceNo
ScorechainDemo
API Availability
ChainalysisYes
EllipticYes
CipherTraceYes
ScorechainYes
Integration Count
ChainalysisHigh (exchanges, wallets)
EllipticHigh
CipherTraceHigh
ScorechainModerate
Support Options
ChainalysisEnterprise + Network
EllipticEnterprise
CipherTraceEnterprise
ScorechainAll tiers
Security Certifications
ChainalysisSOC 2, GDPR
EllipticSOC 2
CipherTraceSOC 2
ScorechainGDPR

How Does Chainalysis Compare to Competitors?

vs Elliptic

Chainalysis has the largest market share and most government adoption; however, Elliptic focuses on integrating into the traditional finance space more than Chainalysis.

Chainalysis is best suited for crypto-native business, while Elliptic is most suitable for Traditional Finance Institutions (TradFi) who are entering into the Crypto space.

vs CipherTrace (Mastercard)

Both are premium priced for enterprise use.

Cipher Trace is best for payment processing platforms, while Chainalysis is best for all-around crypto compliance.

vs Scorechain

CipherTrace has the advantage of being backed by Mastercard and having payment network integration; Chainalysis has wider blockchain coverage and a larger compliance network.

ScoreChain is best for smaller or budget conscious teams, while Chainalysis provides the highest level of compliance standards.

vs TRM Labs

TRM is a DeFi focused platform that utilizes advanced analytics. Chainalysis is more compliant to traditional exchanges and has a broader reach within their network of VASPs.

TRM is best suited for DeFi use cases, while Chainalysis is better suited for exchanges and institutional crypto compliance.

What are the strengths and limitations of Chainalysis?

Pros

  • Regulator trusted intelligence – used by governments around the world for high stakes investigations
  • Automatic blockchain coverage – supports new blockchain and token additions as they arise
  • Real-Time KYT Monitoring – Customizable alerting greatly reduces the number of false positives
  • Global Threat Intelligence Network – Over 2,000 members share insights on emerging threats
  • Enterprise-grade Scalability – Supports large volume of transactions per second for exchanges
  • Support of the full Ecosystem – Exchanges, DeFi, Stablecoin, and Institutional Trading Platforms
  • Sanctions Screening (free) – Provides an easy-to-use entry-point for Basic Compliance Needs

Cons

  • Premium Pricing for Enterprise – Starts at $50K/yr and is cost-prohibitive for Startups and Small-Medium Businesses (SMB)
  • Lack of Public Pricing Transparency – Requires Sales Contact and Custom Quote
  • Unusual Contract Terms – Annual Commitments with Usage-Based Overage Charges
  • High Implementation Costs – Significant Set-Up Required for Custom Risk Policies
  • Limited Free Tier – Only Basic Sanctions Screening, Core Features Behind Paywall
  • External Data Dependency – Relies on third-party sources such as CoinGecko for Accurate Pricing
  • Vendor Lock-In – Proprietary Data and Integrations Create Switching Costs

Who Is Chainalysis Best For?

Best For

  • Large cryptocurrency exchanges — Proven Regulatory Trust – Successfully Monitors Large Volume of Real-Time Transactions
  • Financial institutions entering crypto — Counterparty Assessment and VASP Risking – For use by Traditional Finance Institutions (TradFi)
  • Government agencies — Industry-Leading Blockchain Attribution Used in Major Investigations
  • Stablecoin issuers — Prevents Illicit Activity Through Use of Sentinel for Ecosystem Monitoring
  • Enterprise compliance teams — Large-volume transaction workloads can be managed by scalable workflow processes to help mitigate alert fatigue.

Not Suitable For

  • Startups and small crypto projects — $50k+ annual price point is cost prohibitive for many companies; however, there are alternative solutions such as scorechain, or utilizing open source tools.
  • Individual developers — The product is enterprise focused but is not very user friendly. Utilize free blockchain explorer applications instead.
  • SMB crypto businesses — The pricing model is institutionally oriented and therefore will be unaffordable for many organizations; utilize an Elliptic navigator or TRM labs starter package to access similar functionality at a lower price point.
  • Non-crypto businesses — The product is specifically designed for crypto and does not provide a solution for general compliance requirements; use a traditional AML solution instead.

Are There Usage Limits or Geographic Restrictions for Chainalysis?

Contract Duration
Annual commitments required
Payment Terms
30 days net, annual in advance
Pricing Tiers
Tier 1: $100K/year, Tier 2: $50K/year minimum
Overage Charges
Usage-based pricing beyond contract entitlements
Free Tier Scope
Sanctions screening only, no KYT or full compliance
Data Retention
Per MSA terms, not publicly specified
Geographic Availability
Global with US/EU data centers
Compliance Focus
Crypto AML/CTF, not general financial services

Is Chainalysis Secure and Compliant?

SOC 2 Type IIEnterprise-grade security controls for compliance platforms handling sensitive blockchain data
GDPR ComplianceData protection for EU customers with European hosting options available
Blockchain Data EncryptionProprietary clustering heuristics with machine learning verification for accuracy
Access ControlsEnterprise SSO integration and role-based permissions for compliance teams
Audit CapabilitiesComplete transaction attribution and investigation trails for regulatory reporting
Global Threat Intelligence2,000+ member Chainalysis Network shares emerging threat intelligence
Infrastructure SecurityAWS-hosted with multi-region redundancy for high availability

What Customer Support Options Does Chainalysis Offer?

Channels
Available via contact form at contact@chainalysis.comBusiness hours for enterprise customersSelf-paced and live sessions available
Hours
Business hours with 24/7 monitoring for critical enterprise alerts
Response Time
SLA-backed response times for enterprise: critical <1 hour, standard <24 hours
Satisfaction
4.7/5 on G2 for support quality
Specialized
Dedicated Customer Success Managers for enterprise clients
Business Tier
Priority enterprise support with dedicated teams and custom SLAs
Support Limitations
•No public live chat; support primarily email and account manager
•Phone support enterprise-only

What APIs and Integrations Does Chainalysis Support?

API Type
REST API with OpenAPI specifications
Authentication
API Keys, OAuth 2.0, JWT tokens
Webhooks
Real-time risk alerts and transaction monitoring webhooks
SDKs
Official SDKs for Python, JavaScript, Java
Documentation
Comprehensive developer portal with interactive API docs
Sandbox
Test environment available with sample data
SLA
99.9% uptime guarantee for enterprise API access
Rate Limits
Tiered: 1,000 req/min base, unlimited enterprise
Use Cases
Real-time transaction screening, risk scoring, investigations, compliance reporting

What Are Common Questions About Chainalysis?

Chainalysis KYT (know your transaction), is a real time transactional monitoring application that screens crypto transactions through various risk indicators and alerts the users when they have been involved in a transaction that includes illicit activity. Additionally, chainalysis also supplies tools to aid in the tracking of fund flows.

Chainalysis utilizes machine learning algorithms and a global intelligence team to group addresses together to identify clusters and attributes them to real world entities. Their system identifies and tracks hundreds of millions of addresses each week and identifies thousands of new illicit service addresses as well. This process ultimately results in a complete dataset regarding blockchain risks.

Chainalysis currently enjoys greater government adoption than Elliptic and a larger number of customers (over 1000) compared to Elliptics 400+ customers. Chainalysis focuses on providing real-time compliance monitoring, whereas Elliptic focuses on post event investigative analysis and both products provide a high level of risk scoring.

Yes, Chainalysis provides enterprise grade security measures which include data encryption, firewalls, intrusion detection systems, regular audits and incident response protocols. All of Chainalisys data is stored in compliant environments with SOC 2 certification.

Yes, Chainalysis allows for seamless API integrations, web hooks and pre built connector options with major exchanges. Fireblocks integration allows for automatic transaction blocking based on Chainalysis risk scoring. Sandbox testing is available.

Pricing for Chainalisys is customized to meet the needs of the client and their specific transaction volume and feature requirements. Compliance packages start at approximately $50K per year with full featured enterprise solutions priced at over $500K annually. Chainalisys offers free demo and proof of concept testing prior to purchasing and clients should contact sales directly to request a quote.

We have a free demo option and a Proof-of-Concept for you to test our API via sandbox. If you need to purchase the full version, we require a sales contact to provide an Evaluation License for Enterprise.

Is Chainalysis Worth It?

Chainalysis is the leading Blockchain Analytics Platform and is used by 75% + of the world's Top Law Enforcement Agencies and has screened $4 Trillion + in transactions per year. Their combination of real-time compliance tools, Forensic Investigation tools and their unmatched Data Coverage make them a necessity for any serious crypto business. Our Enterprise Pricing Model represents our Market Leadership Position, however we believe that our pricing model will deliver the best Return On Investment (ROI) due to the significant amount of Recovered Funds and Regulatory Protection for our clients.

Recommended For

  • Exchanges Processing Daily Volumes Over $1 Million.
  • Financial Institutions Launching Crypto Services.
  • Law Enforcement and Regulatory Agencies.
  • Web3 Projects Seeking Enterprise Grade Compliance.
  • VC Backed Crypto Startups Targeting Regulated Markets.

!
Use With Caution

  • Small Exchanges (< $100,000 / month Volume) - The Cost May Be Greater Than The Benefits.
  • Projects Only on Obscure Chains - Our Coverage Is Still Behind Newer L100+ Chains.
  • Teams Without Dedicated Compliance Staff - Requires Training.

Not Recommended For

  • Budget Crypto Projects (< $50,000 Annual Compliance Budget).
  • Non-Regulated Hobbyist Wallets.
  • Projects Not Ready For Institutional Compliance Standards.
Expert's Conclusion

Chainalysis is Mission Critical for Regulated Crypto Businesses, But An Overkill for Small Unregulated Projects.

Best For
Exchanges Processing Daily Volumes Over $1 Million.Financial Institutions Launching Crypto Services.Law Enforcement and Regulatory Agencies.

What do expert reviews and research say about Chainalysis?

Key Findings

Chainalysis Dominates Blockchain Compliance With 1,000+ Customers Across 70 Countries and Screens $4 Trillion + In Transactions Per Year. Chainalysis Has Powered High Profile Cases Such As Mt.Gox, Silk Road And FTX, With A Total Of $11 Billion + Recovered For Law Enforcement. The Industry-Leading Tools Include Real-Time Know Your Transaction (KYT) Transaction Monitoring, And The Investigative Tool "Reactor".

Data Quality

Excellent - comprehensive data from official site, customer case studies, regulatory filings, and industry reports. Pricing requires sales contact.

Risk Factors

!
Premium Pricing Will Require High Transaction Volumes For ROI.
!
Enterprise Sales Cycle Can Take 3-6 Months.
!
Requirements for Compliance Are Changing Rapidly And Therefore Will Need Ongoing Adaptation By Chainalysis.
Last updated: February 2026

What Additional Information Is Available for Chainalysis?

Government Adoption

Used by IRS, FBI, Europol, & more than 75% of the world's top law enforcement agencies. Key player in Mt. Gox ($78M recovered), Silk Road, & FTX investigations. Trust of regulators around the globe.

Global Intelligence Network

Over 500 customer contributors of insight build the biggest crypto trust network. Maps over 100M+ addresses to real-world entities each week. Specialized sanctions coverage of sanctioned jurisdictions.

Training & Certifications

Provides six certification programs (Reactor, KYT, Ethereum Investigations). Trains approximately 35K+ professionals annually. Live & on-demand training as a blockchain investigator.

Notable Partnerships

Automates transaction blocks via Fireblocks integration. Compliance partners are Coinbase, Binance, Kraken. Industry standard for institutional crypto custody.

Market Leadership

Screens approximately $4T+ transactions per year. Approximately $11B+ recovered for law enforcement. Industry standard according to Chainalysis 2025 Crypto Crime Report.

What Are the Best Alternatives to Chainalysis?

  • •
    Elliptic: Forensic investigation is the primary focus of Elliptic with strong wallet screening capabilities. The focus is less on real time monitoring of transactions compared to Chainalysis. Financial institutions that require retrospective analysis would be best served using Elliptic. Slightly lower levels of adoption from government entities. (elliptic.co)
  • •
    CipherTrace (Mastercard): Compliance for enterprises with banking backing. Stablecoin and CBDC coverage is strong. Supports fewer blockchain chains compared to Chainalysis. Banks transitioning into cryptocurrency markets would benefit most from CipherTrace. (ciphertrace.com)
  • •
    TRM Labs: Competitor for real-time risk scores with strong DeFi coverage. Setup faster, less expensive than Chainalysis. Smaller footprint among government entities. Mid-tier exchanges would benefit most from TRM Labs. (trmlabs.com)
  • •
    Scorechain: EU compliance with strong regulatory reporting. Lower cost than Chainalysis. Adoption from U.S. law enforcement agencies is limited. Businesses regulated by EU regulations would benefit most from ScoreChain. (scorechain.com)
  • •
    Crystal Blockchain: Reasonable costs with good visualization tools. Has less data depth & capability to provide real-time transaction information compared to Chainalysis. Small exchanges requiring EU AML compliance requirements would benefit most from Crystal Blockchain. (crystalblockchain.com)

What Are Chainalysis's Compliance Metrics Kpi?

90 %
False Positive Reduction
100 %
Real-Time Transaction Coverage
80 %
Alert Processing Efficiency
2000 customers
Network Coverage
100 services
New Services Mapped Weekly
98 score
Compliance Coverage Score

What Regulatory Reporting Features Does Chainalysis Offer?

KYT (Know Your Transaction)

Customizable alert options, seamless case management, & trusted regulator compliant data for AML compliance for real-time transaction monitoring.

Address Screening

Risky wallet and LP (liquidity pool) detection and blocking in real time across all blockchains to stop malicious transactions

VASP Risking

In-depth risk assessments of Virtual Asset Service Providers regarding exposures, counterparty risks and their history of activities

Chainalysis Sentinel

Token issuer ecosystem monitoring in real time providing insight into on-chain token activities and potential illicit threats

Blockchain Data Integration

Maps hundreds of millions of addresses to physical entities on all blockchain networks, as well as tokens and DeFi protocols.

Customizable Risk Rules

Customizable configurations in category thresholds, custom groups and behavior activities for individualized compliance programs

Case Management and Collaboration

Compliance team will have centralized review of alerts, user activity insights and investigation tools to view fund tracing graphs directly

Global Threat Intelligence Network

Insights into 2,000+ members of a network of investigators and compliance professionals to respond to common threats together

How Does Chainalysis's Compliance Standards Coverage Compare?

StandardJurisdictionKey RequirementsReporting Frequency
AML/CTF (FinCEN)United StatesTransaction monitoring, suspicious activity detection, sanctions screening, customer risk assessmentReal-time/Event-driven
FATF Travel RuleGlobalVirtual asset transfer information sharing, VASP counterparty risk assessment, data retentionTransaction-based
OFAC SanctionsUnited StatesSanctions list screening, blocked address identification, transaction blockingReal-time
Bank Secrecy ActUnited StatesSuspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), recordkeepingEvent-driven/Daily
MiCAEuropean UnionCrypto-asset service provider compliance, transaction transparency, consumer protectionOngoing/Quarterly
6AMLDEuropean UnionCrypto transaction tracing, illicit finance prevention, cross-border cooperationReal-time/Event-driven
Stablecoin RegulationsGlobalEcosystem monitoring, reserve verification, illicit activity detectionContinuous

What Security And Data Protection Does Chainalysis Offer?

Blockchain Intelligence Data Security

Platform infrastructure is secure using firewalls, intrusion detection/prevention systems, and regularly performs security audits

Immutable Transaction Data

Utilizes the immutable nature of blockchain to maintain tamper-proof audit trail and transaction record

Scalable Secure Infrastructure

Uses AWS Marketplace with fault tolerance, load balancing and performance optimizations to provide a highly available platform

Access Controls and Segmentation

Provides granular permissions to ensure compliance teams are only accessing the necessary blockchain intelligence data

Incident Detection and Response

Quick identification and resolution of platform issues utilizing complete event logging

Global Threat Intelligence Sharing

Allows secure data sharing among the 2,000+ members of the Chainalysis Network while maintaining confidentiality

Regulatory-Trusted Data Integrity

Data mappings are independently validated to ensure they are accurate for conducting financial crimes investigations

Machine Learning Clustering Security

Securely clusters addresses to protect the integrity of data used for attributing entities

How Does Chainalysis's Regulatory Reporting Use Cases Compare?

IndustryUse CaseApplicable StandardsReport Types
Cryptocurrency ExchangesReal-time Transaction MonitoringFinCEN AML, FATF Travel Rule, OFACKYT alerts, SAR filings, risk reports
Financial InstitutionsCounterparty Risk AssessmentBank Secrecy Act, Basel IIIVASP risk profiles, exposure analysis
Stablecoin IssuersEcosystem MonitoringFinCEN guidance, reserve verificationSentinel risk insights, compliance reports
DeFi ProtocolsIllicit Activity PreventionFATF, 6AMLD, sanctions complianceAddress screening results, threat alerts
Government AgenciesBlockchain InvestigationsLaw enforcement, regulatory oversightFund tracing reports, seizure intelligence
Web3 PlatformsWallet Risk ScreeningKYC/AML, sanctions screeningAddress risk scores, transaction blocks
TradFi InstitutionsCrypto Payment ComplianceSOX, internal risk policiesPayment flow analysis, counterparty reports
VASPsTravel Rule ImplementationFATF Recommendation 16Data sharing logs, compliance attestations

What Is Chainalysis's Technical Integration Requirements?

Deployment Options
AWS Marketplace, Cloud API, On-premises
API Support
Real-time REST APIs for KYT, Address Screening, Risk Scoring
Blockchain Coverage
All major networks + tokens (100+ new services weekly)
Integration Partners
Fireblocks, ecosystem wallets, compliance platforms
Data Retention
Immutable blockchain data + configurable retention policies
Scalability
Unlimited transactions, fault-tolerant architecture
Customization
Configurable risk rules, thresholds, alert workflows
Security Standards
SOC 2, ISO 27001 equivalent, regulatory validated

What Risk Assessment And Monitoring Does Chainalysis Offer?

Real-Time Transaction Risk Scoring

Continuously uses KYT to monitor transfers against illicit activity categories, sanctions and behavioral anomalies with real-time alerts

Address and Entity Risk Profiling

Maps addresses to actual people and businesses who are subject to sanctions or have been identified as fraudsters through the use of machine learning clustering.

VASP Counterparty Risk Assessment

Conducts a complete review of each of our Partner VASPs' patterns of exposure to illicit transactions, counterparties and historical compliance history.

Sanctions and Watchlist Screening

Continuously monitors all blockchain addresses in real-time for matches against global sanctions lists maintained by OFAC, the U.N., and other governments.

Behavioral Anomaly Detection

Through machine learning techniques, Sentinel identifies transactional patterns that appear unusual based upon a customer's established baseline of acceptable behavior.

Ecosystem Risk Monitoring

Provides token issuers with an on-chain review of their entire portfolio, including illicit threat detection and analysis of activities.

Global Threat Intelligence

Uses over 2,000 customer network relationships to identify emerging threats, and coordinate responses among customers.

Dynamic Risk Updates

Continuously monitors for new risk exposures that may trigger alerts for addresses regardless of whether the risk exposure has changed after the initial transaction is completed.

What Is Chainalysis's Regulatory Examination And Audit Readiness Status?

Immutable Transaction LogsComplete blockchain audit trail with timestamps
Regulator-Trusted Data MappingIndependently verified address-entity attributions
Alert and Case Management RecordsFull audit trail of compliance actions and decisions
Risk Rule Configuration DocumentationConfigurable parameters and threshold settings
VASP Risk Assessment ReportsComprehensive counterparty exposure analysis
Global Intelligence Network Access LogsUsage records from 2,000+ member threat network
Platform Security Audit LogsFirewalls, intrusion detection, vulnerability scans
Integration and API Usage RecordsComplete transaction processing and alert history

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