Company
Chainalysis
Chainalysis provides blockchain data and intelligence platform serving law enforcement, financial institutions, exchanges, regulators, and government agencies. Its solutions enable investigation and tracing of cryptocurrency transactions, real-time transaction monitoring, compliance screening, fraud prevention, and threat intelligence across blockchains. The company serves over 1,500 customers globally and claims to have supported recovery of $34 billion in illicit funds.
Chainalysis is a privately held company operating in the crypto & web3 sector, based in USA.