Chainalysis
Blockchain analytics company selling investigation, compliance and monitoring tools to agencies and businesses.
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Chainalysis key facts
| Category | Security and compliance |
|---|---|
| Platforms | Web, API |
| Launched | 2014 |
| Company | Chainalysis, co-founded by CEO Jonathan Levin |
What is Chainalysis?
Chainalysis is a blockchain data company co-founded in 2014 by CEO Jonathan Levin. Its products include Reactor for tracing funds, KYT for real-time transaction monitoring, address screening, and Hexagate for exploit prevention. Customers include law enforcement, tax agencies, exchanges and financial institutions.
Chainalysis pros and cons
- Covers investigations, compliance and fraud in one platform
- Used by public agencies as well as exchanges
- Publishes yearly research such as the Crypto Crime Report
- No public pricing; sales contact required
- Built for institutions, not individual users
- Wallet risk labels are proprietary and not independently auditable
Chainalysis FAQ
What is Chainalysis?
Chainalysis is a blockchain data company co-founded in 2014 by CEO Jonathan Levin. Its products include Reactor for tracing funds, KYT for real-time transaction monitoring, address screening, and Hexagate for exploit prevention. Customers include law enforcement, tax agencies, exchanges and financial institutions.
Sources
How this page works
Sources: Chainalysis: official site, Chainalysis: Company page. Data as of Sep 26, 2026.
Not affiliated with any project listed. Educational content, not financial advice.