Chainalysis
- Website
- chainalysis.com
- Founded
- 2014
- Headquarters
- New York, United States
- Type
- Private company
- Category
- Crypto & Blockchain
Chainalysis builds blockchain analysis software. Its customers are banks, exchanges and government agencies that need to trace where funds on a public blockchain came from and where they went — for sanctions screening, fraud investigation and criminal casework. It is one of the reasons the claim that blockchain transactions are anonymous no longer holds in practice.
