Chainalysis
CryptoChainalysis supplies blockchain-forensics software helping governments and exchanges trace illicit funds, ensure compliance, and investigate cyber-crime networks globally.
Used in these stories
- YFarmX investigation: Venus attack proceeds flowed into the funding trail behind Tectonic on Cronos
- North Korea's Drift hackers just moved $44m into Tornado Cash
- Coin Laundry: ICIJ’s $28 billion probe
- How privacy coins are reshaping blockchain analytics
- Zcash’s privacy promise – and the edge where surveillance lives
- $330M Bitcoin Theft and Monero Laundering
- Top crypto firms poach U.K. cops with triple pay