Chainalysis
Chainalysis is the blockchain data platform. We provide data, AI-powered software, services, and research to government agencies, exchanges, financial institutions, and cybersecurity companies in over 70 countries.
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The Picari read
Chainalysis provides blockchain intelligence for tracing funds, labeling risky addresses, and detecting malicious on-chain behavior across multiple networks. Its main differentiator in blockchain security is Hexagate and Reactor, which combine real-time threat monitoring with forensic transaction tracing for exchanges, protocols, bridges, and investigators.
- Enterprise financial institutions, crypto exchanges, and law enforcement agencies requiring industry-standard blockchain forensics, attribution data, and regulatory compliance tooling.
- Cross-chain forensics during security incident response
- Real-time anti-money laundering (AML) transaction screening
- Attributing threat actor wallets involved in ransomware
- Sanctions and mixer exposure monitoring
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Are you from Chainalysis? Verify this profileProfile last updated on 6 September 2026 by Picari.