CHAINALYSIS
Chainalysis is the blockchain analysis company. They bring transparency to the blockchain world by providing compliance and investigation software. Their clients include the world’s leading banks, businesses, and governments.
Chainalysis Insights: Nic Bodenstein Discusses Crypto Compliance and Industry Trends
Nic Bodenstein, AML Operations Manager at Luno, shares insights on crypto compliance, Chainalysis' role, and future industry trends in an exclusive interview.
Chainalysis Introduces AI-Powered Crypto Triage Tool for Investigators
Chainalysis has launched Rapid, an AI-driven tool that simplifies cryptocurrency investigations for non-experts, enhancing investigative efficiency across various sectors.
Chainalysis Unveils Cryptocurrency Network Behind Major CSAM Site
Chainalysis identifies a massive cryptocurrency payment infrastructure tied to a major CSAM site on the dark web, revealing over $530,000 in transactions since July 2022.
Key Insights from Chainalysis: July 2025 Crypto Trends
Chainalysis reviews July 2025 crypto trends, highlighting BlackRock's fund growth, record ICOs, and Bitcoin's evolution, reflecting the crypto market's maturity.
Chainalysis Uncovers Cryptocurrency Network of Major Darkweb CSAM Website
Chainalysis has identified the cryptocurrency infrastructure of a significant CSAM website on the darkweb, revealing over $530,000 in crypto payments across 5,800 addresses since 2022.
Chainalysis Unveils NCA Officer's Theft of Seized Bitcoin (BTC)
Chainalysis aided in exposing an NCA officer's theft of seized Bitcoin from Silk Road 2.0, showcasing blockchain's role in combating financial crime.
Chainalysis Expands Capabilities with World Chain Integration
Chainalysis announces integration with World Chain, enhancing its blockchain analysis tools to support real human activity and token management on the Ethereum layer 2 network.
Chainalysis Integrates TON, Enhancing Blockchain Analysis Capabilities
Chainalysis has integrated The Open Network (TON) into its suite of products, bolstering blockchain analysis and compliance capabilities for its users.
Greece's Landmark Cryptocurrency Seizure Unveils Global Crime Links
Greece's first cryptocurrency seizure, aided by Chainalysis, recovers funds from the $1.5 billion Bybit hack, showcasing blockchain's role in combating global financial crime.
Chainalysis Integrates X Layer to Enhance Blockchain Analytics
Chainalysis has integrated X Layer, a zero-knowledge Ethereum Layer 2 on Polygon, across its products, enabling comprehensive token support and risk management.