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 Adds Support for Stable Blockchain, Tether Ecosystem
Chainalysis now supports Stable, a blockchain optimized for USDT payments, with automatic token integration and advanced tracking tools.
Chainalysis Reactor Clears Daubert Standard in Landmark Case
Chainalysis Reactor becomes the first blockchain analytics tool to meet the Daubert standard in U.S. courts, marking a major milestone for crypto forensics.
Chainalysis Adds Robinhood Chain Support for Automated Token Monitoring
Chainalysis integrates Robinhood Chain, enabling seamless token support and compliance tools for the new Ethereum Layer 2 network.
10 Key Questions to Vet Blockchain Analytics Providers
Insights on evaluating blockchain analytics providers for compliance, sanctions enforcement, and investigative accuracy in 2026.
Chainalysis Enhances Sanctions Screening with Pre/Post Designation Split
Chainalysis introduces pre/post designation sanctions screening, enabling compliance teams to triage alerts with precision amid rising regulatory scrutiny.
Chainalysis Partners with Korean Police to Combat Crypto Crime
Chainalysis signs MoU with Korean National Police Agency to enhance investigations into crypto-related crime through training and AI tools.
Crypto Compliance Standards Tighten Sharply by 2026: Chainalysis
Nearly half of crypto firms in 2026 meet compliance standards that were industry-leading in 2020, highlighting a rapidly maturing sector.
Bitcoin Ordinals (BRC-20) Used in $1M Tax Evasion Scheme: Chainalysis
Chainalysis reveals Bitcoin Ordinals and BRC-20 tokens are being exploited in tax evasion schemes, including a $1M case in Italy.
OFAC Crypto Sanctions Hit $100B+ in Illicit Flows Through 2025
Chainalysis tracker reveals OFAC has sanctioned exchanges processing billions in crypto crime, from Garantex to Huione Group's $4B laundering operation.
Crypto Crime Professionalization: 2026 Report Highlights Emerging Threats
Chainalysis reports on the professionalization of crypto crime, highlighting a dramatic rise in nation-state activities and sophisticated laundering networks.