Chainalysis

Blockchain analytics platform for investigating and monitoring cryptocurrency transactions.

Pricing: custom
Open source: No

Editorial review

Chainalysis has not yet been editorially reviewed. User reviews and published field data below are unaffected — we say so rather than implying an editorial verdict.

Facts & attributes

Every value carries its evidence state. “—” means unknown — never a silent default (P-02).

Identity · Taxonomy

Tags(open-source;cloud-native): blockchain-analytics, aml, crypto-compliance, investigationsVerification pending

Platform · Deployment

Delivery model(SaaS;self-hosted;desktop;mobile;embedded;managed-cloud;appliance): SaaSVerification pending

Pricing · Licensing

Pricing model(free;subscription;usage;seat;asset;transaction;revenue-share;perpetual;custom): customVerified

Features · Product · Fit

Core capabilities(authoring;automation;analytics): Investigate and trace funds across blockchains (Reactor), Real-time transaction monitoring and alerts (KYT), Wallet and address risk screening, VASP risking and entity due diligence, AI agents for blockchain intelligenceVerification pending

Api · Integrations · Ecosystem

API available(true/false): trueVerification pending

Audience · Use · Case

Best for(Neutral editorial summary): Exchanges, financial institutions and government agencies investigating crypto crime and meeting AML obligationsVerification pending
Company-size fit(individual;SMB;mid-market;enterprise): mid-market, enterpriseVerification pending
Primary use cases(build;monitor;automate): Crypto compliance and AML, Law enforcement investigations, Sanctions and tax enforcement, Fraud preventionVerification pending
Skill level(beginner;intermediate;advanced;specialist): specialistVerification pending

Vendor · Maintainer

Founded year(2012): 2014Verified
Headquarters country(US): United StatesVerified
Vendor type(commercial;foundation;community;government;consortium;individual): commercialVerification pending

User reviews

Review policy

No published reviews yet.