Investigations and Compliance for a Multi-currency World
Chainalysis software allows you to track, visualize, and monitor the flow of funds via graphs and real-time alerts across 10 of the top cryptocurrencies in the market, including Bitcoin, Ether, Litecoin, and Tether.
Across the 10 cryptocurrencies you can:
- Search existing investigations or start new ones in the same user interface
- Build graphs for enhanced due diligence and investigations
- Conduct real-time transaction monitoring
- Understand the counterparties in transactions
- Track the flow of funds between entities
Extensive data on services and addresses
We’ve identified thousands of services, with hundreds of new identifications every month. These account for 265+ million addresses, including 63 million belonging to risky services (e.g. darknet markets, mixing services, scams).
- Bitcoin (BTC)
- Bitcoin Cash (BCH)
- Ethereum (ETH)
- Litecoin (LTC)
- Tether (USDT), Omni and ERC-20
- USD Coin (USDC)
- Gemini Dollar (GUSD)
- Paxos Standard (PAX)
- TrueUSD (TUSD)
- Binance Coin (BNB)
To request a demo of our latest update, fill out the form on this page and a member of our team will be in touch with you shortly.