CHAINALYSIS
Chainalysis is the blockchain analysis company. They bring transparency to the blockchain world by providing compliance and investigation software. Their clients include the world’s leading banks, businesses, and governments.
Chainalysis Enhances Blockchain Analytics with Soneium Integration
Chainalysis has integrated with Soneium, an Ethereum layer 2 solution by Sony Block Solutions Labs, to enhance blockchain analytics, compliance, and investigative workflows.
Chainalysis Expands DeFi Capabilities with Ink Integration
Chainalysis has integrated with Ink, a DeFi-focused Ethereum layer 2 by Kraken, enhancing compliance and investigative workflows with automatic token support and advanced transaction monitoring.
Chainalysis Expands Automatic Token Support for Solana Ecosystem
Chainalysis becomes the first in its field to offer automatic support for all fungible tokens on the Solana blockchain, enhancing its suite of cryptocurrency compliance tools.
Chainalysis Podcast Explores Crypto Crime and Sanctions Evasion
The latest Chainalysis podcast episode delves into the 2025 Crypto Crime Report, exploring sanctions evasion tactics, emerging crypto networks, and national security threats.
Chainalysis Expands DeFi Reach with Unichain Integration
Chainalysis has announced its integration with Unichain, a DeFi-focused Ethereum layer 2, enhancing compliance and investigative capabilities.
Chainalysis Launches Asset Seizure Certification to Aid Law Enforcement in Tackling Crypto Crime
Chainalysis introduces the Asset Seizure Certification to equip law enforcement with skills to effectively seize crypto assets, addressing the challenges of modern financial crimes.
Chainalysis Enhances VASP Risk Assessment with New Features
Chainalysis introduces advanced tools for assessing Virtual Asset Service Providers (VASPs), integrating off-chain data to enhance risk assessment and compliance processes.
Sui Foundation Partners with Chainalysis for Enhanced On-Chain Compliance
Sui Foundation collaborates with Chainalysis to boost on-chain compliance, leveraging Sui Guardian program data to monitor illicit activities and enhance blockchain security.
Chainalysis Reports Significant Trends in 2025 Crypto Crime Landscape
Chainalysis highlights key trends in cryptocurrency-based crime for 2025, revealing a diverse and professionalized illicit ecosystem involving stolen funds, scams, and ransomware.
Chainalysis Expands Fraud Prevention with Acquisition of Alterya
Chainalysis acquires AI-powered fraud detection firm Alterya to enhance its strategy against illicit transactions and protect cryptocurrency users from scams.
Chainalysis Expands Security Capabilities with Hexagate Acquisition
Chainalysis acquires Hexagate to enhance web3 security, focusing on real-time threat detection and prevention in blockchain networks.
Jonathan Levin Appointed as CEO of Chainalysis, Paul Auvil Joins Board
Chainalysis names Jonathan Levin as CEO and welcomes Paul Auvil as Independent Director. The leadership changes aim to bolster the company's growth in blockchain data solutions.
AlixPartners and Chainalysis Forge Partnership to Enhance Crypto Forensic Services
AlixPartners partners with Chainalysis to boost forensic investigations and compliance services in the digital asset sector, leveraging advanced blockchain technology.
Chainalysis Report Reveals Surge in China-Based CSAM Networks and Crypto Scams in 2024
Chainalysis' mid-year update highlights a rise in China-based CSAM networks and evolving crypto scams, including the notorious pig butchering schemes.
How Chainalysis Enhances Crypto Investigations with Advanced Tools
Chainalysis supports crypto investigations by discovering leads, building cases, and seizing illicit assets, utilizing advanced blockchain analysis tools.