Chainalysis Blockchain Data Platform
Business Profile
Core Value Proposition
Chainalysis Blockchain Data Platform provides blockchain intelligence for investigations, risk, and security.
Target Customer
Government agencies, cryptocurrency businesses, and financial institutions; regulators and law enforcement; central banks and private sector firms that require blockchain analytics, compliance, and investigative support.
Key Differentiator
Data you can trust with complete blockchain coverage, cross-chain tracing, court-admissible evidence, and 24/7 expert support; global intelligence team and ongoing R&D via Chainalysis Labs; widely adopted by top exchanges and regulators.
Implementation Timeline
Not specified in the provided content.
Pain Points
- 1Illicit activity and threat actors on blockchain networks needing detection and disruption.
- 2Managing regulatory compliance and due diligence across multiple chains and asset types.
- 3Investigations requiring rapid, reliable on-chain evidence and cross-chain fund tracing.
Key Features
- 1Trace illicit activity and analyze networks across 25+ blockchains with coverage of 17+ million assets and 100+ bridge protocols/DEXs.
- 2Wallet address screening and VASP risking with rapid risk profiling and continuous monitoring.
- 3Know-Your-Transaction (KYT) for platform transaction monitoring with risk scores, real-time alerts, and bulk alert management.
- 4Reactor for investigations including Wallet Scan, Demixing, Signals, off-chain evidence, and case collaboration across teams.
- 5Cross-chain tracing and quick onboarding of new chains; ground-truth attributions and a Global Intelligence Team for data validation.
Target Customer Industries
Decision Makers
- 1Sgt. Danny Leong
- 2Lieutenant Colonel Chitsanupong Waidee
Client Results
- 1BitMEX case: Strengthened crypto compliance program, reducing AML risk exposure by 88%.
- 2Calgary Police Service case: Investigative times reduced from days to hours (example quote from Sgt. Danny Leong).
- 3$30M seized case related to a North Korean-linked hacking group (case study reference on Reactor page).
Competitive Advantages
- 1Court-admissible data and high data quality claims with continuous validation and a track record of using Chainalysis data in high-profile cases.
- 2Comprehensive coverage across chains and assets with rapid integration and dynamic token support.
- 3Global support including 24/7 expert guidance, dedicated services, and access to Chainalysis Labs for advanced capabilities.
- 4Flexible deployment options (cloud, on-premises, or FedRAMP-certified environments) and robust data governance.
Key Benefits
Case Studies & Success Stories
Calgary Police Service case study
Calgary Police used Chainalysis Reactor to accelerate investigations, with an emphasis on reducing investigation times from days to hours (as cited by Sgt. Danny Leong).
BitMEX case study
BitMEX strengthens crypto compliance program and reduces AML risk exposure by 88% using Chainalysis KYT and related capabilities.
North Korea-linked hacking group case
$30 million seized case illustrating Chainalysis’ involvement in high-profile crypto investigations (referenced as a case study on Reactor page).
Additional Product Information
Product Description
A blockchain intelligence platform enabling investigations, risk management, and security across on-chain activity, with capabilities for tracing funds, compliance monitoring, and threat intelligence.
Target Market
Government agencies, financial institutions, cryptocurrency exchanges and businesses, and regulators requiring blockchain analytics, compliance, and investigative capabilities.
Unique Value Proposition
Trusted, comprehensive blockchain data with complete chain coverage, cross-chain tracing, court-admissible intelligence, and global expert support delivered via a leading R&D program (Chainalysis Labs).
Technical Requirements
Deployment options include cloud, on-premises, or FedRAMP-certified environments; scalable data ingestion with hundreds of clustering heuristics for high accuracy.
Pricing Model
Not specified in the provided content; pricing available upon request (e.g., Request a demo).
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