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Chainalysis

🇺🇸
United States
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business-services
Last verified Oct 12, 2026
Founded
2014
src: Chainalysis — Company
Company Type
Private
src: 21Rates
Countries Served
70
src: Chainalysis — Company · as of Oct 11, 2026

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About Chainalysis

Chainalysis is a blockchain data and intelligence platform for the crypto economy. The company combines blockchain data and AI to help government agencies, crypto businesses and financial institutions investigate illicit activity, manage risk exposure, prevent fraud, secure protocols and engage confidently with digital assets. Its products support transaction monitoring, wallet screening, VASP risk assessment, investigations, stablecoin risk management, fraud prevention, Web3 security and blockchain data workflows across law enforcement, financial institutions, regulators, exchanges, tax agencies, DeFi and cybersecurity teams.

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Key Facts

Verified data
Founded
Year the company was founded
2014
src: Chainalysis — Company · as of Oct 11, 2026
Countries Served
Number of countries the company operates in
70
src: Chainalysis — Company · as of Oct 11, 2026

Services

Chainalysis provides blockchain intelligence, transaction monitoring, wallet screening, investigations, VASP risk assessment, stablecoin risk management, fraud prevention, Web3 security and data workflow tools for government agencies, crypto businesses and financial institutions.

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Company Details

Websitechainalysis.com ↗
HQ countryUnited States

Data Provenance

✓Facts verified by 21Rates research · Oct 12, 2026
21rates.com/companies/1375/chainalysis · structured data: Organization

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