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).

Cryptocurrencies Supported

  • 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.

As Featured In:


U.S. compliance startup Chainalysis expands tracking service to 10 cryptocurrencies

“We have been investing for the last year to re-architect our entire platform to support multiple blockchains in the face of global regulation,” Jonathan Levin, co-founder and chief operating officer of Chainalysis, told Reuters in an interview.


Chainalysis Adds Real-Time Transaction Monitoring for 4 More Cryptos

“As a New York trust company, we are required to monitor transactions onto and off of our platform,” said crypto exchange Gemini’s chief compliance officer, Michael Breu. “Automated solutions like Chainalysis help us fulfill our regulatory obligations.”