Chainalysis

Chainalysis is a leading blockchain intelligence platform providing data, software, and services — including transaction monitoring, investigations, and compliance tools — to governments, financial institutions, exchanges, and businesses. Its platform helps trace on-chain activity, detect fraud and illicit behavior, support regulatory compliance, and deliver market intelligence across dozens of blockchains. With clients in over 70 countries, Chainalysis combines deep forensic capabilities with machine-learning powered analytics to help stakeholders understand risks, enforce law, and build trust in crypto.

Crypto Blogs

Chainalysis Blog publishes data-driven reports, articles, and case studies on cryptocurrency markets, regulation, illicit on-chain behavior, compliance tools, and emerging threats. Topics range from crypto crime trends (e.g. scams, hacks, sanctions evasion), analysis of stablecoin risks, policy developments, cross-chain activity and the challenges of interoperability. The blog stands out by combining real blockchain analytics, law-enforcement investigations, regulatory insights, and company announcements — not just opinion or market commentary.

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Crypto Podcasts

Chainalysis’ Public Key Podcast is a regular audio series hosted by Ian Andrews (Chief Marketing Officer) that features conversations with experts in regulation, compliance, blockchain security, and crypto risk. Episodes explore topics such as illicit behavior (scams, sanctions evasion), the interface between law enforcement and crypto, emerging policy debates, and insights from Chainalysis’ own investigations. It’s intended for listeners who want data-led perspectives on crypto security, legal developments, and trust-building in the digital asset ecosystem.

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Crypto Security

Chainalysis strengthens crypto security by providing forensic tools that trace illicit transactions, monitor suspicious wallets, and uncover fraud, hacks, and sanctions evasion. Its solutions are used by exchanges, financial institutions, and government agencies worldwide to secure digital assets and prevent crime on public blockchains.

Risk Management

Chainalysis supports crypto risk management with data-driven insights into transaction flows, exposure to risky entities, and market behavior across multiple blockchains. By combining compliance monitoring, on-chain analytics, and investigative intelligence, it helps institutions, regulators, and investors assess vulnerabilities, manage counterparty risk, and build safer crypto markets.