www.chainalysis.com
Open in
urlscan Pro
2606:4700:10::6816:3766
Public Scan
Submitted URL: https://go.chainalysis.com/rs/503-FAP-074/images/Chainalysis_Logo_RGB_White
Effective URL: https://www.chainalysis.com/
Submission: On June 22 via api from US — Scanned from DE
Effective URL: https://www.chainalysis.com/
Submission: On June 22 via api from US — Scanned from DE
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WE WILL REACH OUT TO YOU SOON. * Products * Solutions * Services * Research * Company * Contact Us WHY CHAINALYSIS Turn blockchain transactions into insights and risk into compliance * ReactorBlockchain analysis for financial crime investigations * KYTTransaction Monitoring for AML/CFT compliance * KryptosCrypto business benchmarking for risk analysis * Market IntelCryptocurrency market data for investors * Business DataCustomer intelligence for crypto businesses * ComplianceEnsure you meet evolving local and global regulations * InvestigationsDetect and investigate crypto crime * DeFiSafely participate in the DeFi revolution * NFTsEnsure safe access and controls for NFTs with purpose-built solutions * Professional ServicesProfessional investigators providing forensic analysis to resolve cybersecurity breaches and trace stolen funds * Crypto Incident ResponseProfessional expertise and investigative capabilities for recovering lost funds in the event of a cyber incident * Training & CertificationFundamentals to expert training for investigators, compliance officers, analysts, and regulators CHAINALYSIS RESEARCH * CrimeMarketsPolicy & RegulationCrypto BasicsChainalysis in ActionCompany News * WebinarsView upcoming and on-demand webinars from our experts and industry leaders. * ReportsThe 2022 Crypto Crime ReportThe NFT Market Report * CustomersSee why organizations around the world trust Chainalysis. * About ChainalysisChainalysis is the blockchain data platform. * CareersChainalysis is growing fast, globally. Join us today. * Partner DirectoryBecome a Partner * Products * Solutions * Services * Research * Company * Contact Us Products * WHY CHAINALYSIS Turn blockchain transactions into insights and risk into compliance * REACTOR * KYT * KRYPTOS * MARKET INTEL * BUSINESS DATA Solutions * COMPLIANCE Ensure you meet evolving local and global regulations * INVESTIGATIONS Detect and investigate crypto crime * DEFI Safely participate in the DeFi revolution * NFTS Ensure safe access and controls for NFTs with purpose-built solutions Services * PROFESSIONAL SERVICES Professional investigators providing forensic analysis to resolve cybersecurity breaches and trace stolen funds * CRYPTO INCIDENT RESPONSE Professional expertise and investigative capabilities for recovering lost funds in the event of a cyber incident * TRAINING & CERTIFICATION Fundamentals to expert training for investigators, compliance officers, analysts, and regulators Research * CHAINALYSIS RESEARCH CRIME MARKETS POLICY & REGULATION CRYPTO BASICS CHAINALYSIS IN ACTION COMPANY NEWS * WEBINARS * REPORTS Company * CUSTOMERS See why organizations around the world trust Chainalysis. * ABOUT CHAINALYSIS Chainalysis is the blockchain data platform. * CAREERS Chainalysis is growing fast, globally. Join us today. * PARTNER DIRECTORY * BECOME A PARTNER * Products * Solutions * Services * Research * Company * Contact Us WHY CHAINALYSIS Turn blockchain transactions into insights and risk into compliance * ReactorBlockchain analysis for financial crime investigations * KYTTransaction Monitoring for AML/CFT compliance * KryptosCrypto business benchmarking for risk analysis * Market IntelCryptocurrency market data for investors * Business DataCustomer intelligence for crypto businesses * ComplianceEnsure you meet evolving local and global regulations * InvestigationsDetect and investigate crypto crime * DeFiSafely participate in the DeFi revolution * NFTsEnsure safe access and controls for NFTs with purpose-built solutions * Professional ServicesProfessional investigators providing forensic analysis to resolve cybersecurity breaches and trace stolen funds * Crypto Incident ResponseProfessional expertise and investigative capabilities for recovering lost funds in the event of a cyber incident * Training & CertificationFundamentals to expert training for investigators, compliance officers, analysts, and regulators CHAINALYSIS RESEARCH * CrimeMarketsPolicy & RegulationCrypto BasicsChainalysis in ActionCompany News * WebinarsView upcoming and on-demand webinars from our experts and industry leaders. * ReportsThe 2022 Crypto Crime ReportThe NFT Market Report * CustomersSee why organizations around the world trust Chainalysis. * About ChainalysisChainalysis is the blockchain data platform. * CareersChainalysis is growing fast, globally. Join us today. * Partner DirectoryBecome a Partner * Products * Solutions * Services * Research * Company * Contact Us Products * WHY CHAINALYSIS Turn blockchain transactions into insights and risk into compliance * REACTOR * KYT * KRYPTOS * MARKET INTEL * BUSINESS DATA Solutions * COMPLIANCE Ensure you meet evolving local and global regulations * INVESTIGATIONS Detect and investigate crypto crime * DEFI Safely participate in the DeFi revolution * NFTS Ensure safe access and controls for NFTs with purpose-built solutions Services * PROFESSIONAL SERVICES Professional investigators providing forensic analysis to resolve cybersecurity breaches and trace stolen funds * CRYPTO INCIDENT RESPONSE Professional expertise and investigative capabilities for recovering lost funds in the event of a cyber incident * TRAINING & CERTIFICATION Fundamentals to expert training for investigators, compliance officers, analysts, and regulators Research * CHAINALYSIS RESEARCH CRIME MARKETS POLICY & REGULATION CRYPTO BASICS CHAINALYSIS IN ACTION COMPANY NEWS * WEBINARS * REPORTS Company * CUSTOMERS See why organizations around the world trust Chainalysis. * ABOUT CHAINALYSIS Chainalysis is the blockchain data platform. * CAREERS Chainalysis is growing fast, globally. Join us today. * PARTNER DIRECTORY * BECOME A PARTNER BUILDING TRUST IN BLOCKCHAINS We create transparency for a global economy built on blockchains, enabling banks, businesses, and governments to have a common understanding of how people use cryptocurrency. Book a demo What we do WE PROVIDE DATA, SOFTWARE, SERVICES, AND RESEARCH TO GOVERNMENT AGENCIES, EXCHANGES, FINANCIAL INSTITUTIONS, AND INSURANCE AND CYBERSECURITY COMPANIES IN OVER 70 COUNTRIES. OUR DATA PLATFORM POWERS INVESTIGATION, COMPLIANCE, AND RISK MANAGEMENT TOOLS THAT HAVE BEEN USED TO SOLVE SOME OF THE WORLD’S MOST HIGH-PROFILE CYBER CRIMINAL CASES AND GROW CONSUMER ACCESS TO CRYPTOCURRENCY SAFELY. INVESTIGATIONS Criminal organizations are using cryptocurrency to conceal illicit activity. Chainalysis gives you the tools to fight back. Learn more COMPLIANCE Use the same solutions trusted by the world’s largest cryptocurrency businesses, banks, and law enforcement agencies. Learn more DEFI We provide proactive compliance and risk management for one of the fastest-growing and most innovative sectors of the cryptocurrency economy. Learn more NFTS Whether you’re an NFT issuer, collector or trader, a marketplace, or focused on custody, Chainalysis provides valuable intelligence and risk management tools. Learn more OUR CUSTOMERS INCLUDE THE WORLD’S MOST COMPREHENSIVE CRYPTOCURRENCY INVESTIGATION AND TRANSACTION MONITORING SOLUTIONS 70+ 70+ countries and territories with Chainalysis users, spanning government agencies and private sector businesses ALL Transaction monitoring for ALL cryptocurrency assets, representing over $400 billion worth of transactions per month 700 Organizations and counting rely on Chainalysis to make cryptocurrency safer for everyone FOLLOW THE MONEY CHAINALYSIS REACTOR Investigation software that links real-world entities to cryptocurrency activity Enter an address, a transaction, or service name to understand who controls funds Create graphs showing cryptocurrency activity using our intuitive interface Conduct investigations covering 85% of cryptocurrency market value, with new coins added all the time Start from anywhere Visualize the flow of funds Track movement across currencies * * * * * Start from anywhere Start from anywhere Visualize the flow of funds Visualize the flow of funds Track movement across currencies Track movement across currencies Learn more Learn more KNOW YOUR TRANSACTION CHAINALYSIS KYT Compliance software to monitor transactions in real time Learn more * GRANULAR DATA VIA API Granular * CUSTOMIZABLE PARAMETERS KYT Icons * REAL-TIME UPDATES KYT Icons * INTUITIVE DASHBOARD KYT Icons * ACTIONABLE ALERTS KYT Icons * CASE MANAGEMENT Asset 19 * USER PROFILE VIEW Asset 16 * TRANSFER-LEVEL DATA KYT Icons * GRANULAR DATA VIA API Granular * CUSTOMIZABLE PARAMETERS KYT Icons * REAL-TIME UPDATES KYT Icons * INTUITIVE DASHBOARD KYT Icons Chainalysis' compliance technology is important to providing the insight and anti-money laundering controls banks need in order to establish next generation compliance frameworks. Nobutake Suzuki, President & CEO, MUFG Innovation Partners WANT TO LEARN HOW WE HELP CRYPTOCURRENCY BUSINESSES, FINANCIAL INSTITUTIONS, AND GOVERNMENT AGENCIES? Talk to one of our experts. Request a demo Chainalysis Insights DATA-DRIVEN CONTENT ON CRYPTOCURRENCY MARKETS, REGULATION, AND DEVELOPMENTS. News2022-05-08Introducing Chainalysis Storyline: The First Blockchain Analysis Tool Designed for Web3 Crime2022-05-12Theft, Money Laundering, and NFT Market Manipulation Underline Importance of Safety and Compliance in Web3 Crime2022-01-06The Chainalysis 2022 Crypto Crime Report Read more SUBSCRIBE TO OUR WEEKLY NEWSLETTER * Subscribe THANK YOU FOR SUBSCRIBING We appreciate your interest in the Chainalysis Weekly Brief Newsletter. Please keep your eyes on your inbox every Wednesday. 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