▣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.