TRM Labs provides blockchain intelligence for investigating illicit activity, managing risk, preventing fraud, and securing protocols.
Chainalysis
Chainalysis provides blockchain data and intelligence tools for investigating illicit activity, managing risk, and preventing crypto fraud.
About Chainalysis
Chainalysis provides blockchain data and analysis tools for investigating illicit activity, monitoring transactions, and managing risk. It is used by government agencies, crypto businesses, and financial institutions for tasks such as tracing funds, screening wallets and VASPs, detecting scams and fraud, and automating investigative, regulatory, tax, and compliance workflows with query and no-code tools.
Key features
- Trace illicit funds and uncover hidden networks
- Monitor transactions and manage compliance exposure
- Screen and assess risk across wallets and VASPs
- Detect scams and fraud before funds move
- Query blockchain data and build custom analyses
- Create no-code workflows for investigation and compliance tasks
Best for: Government agencies, crypto businesses, and financial institutions handling crypto investigations, risk monitoring, and compliance.
Good for
- Covers investigative, regulatory, tax, and compliance workflows in one platform
- Includes query tools, custom analyses, and no-code workflow creation
- Lists use by law enforcement, tax agencies, exchanges, and financial institutions
Chainalysis at a glance
- Website
- chainalysis.com
- Type
- Website
- Pricing
- Not confirmed. Check the site
- Platforms
- Web
- Open source
- Not stated
- Language
- English
- Last checked
- Oct 5, 2026 · Online when checked
- Listed
- Oct 5, 2026
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