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Chainalysis
Chainalysis is a blockchain data and intelligence company providing AI-powered software, data, services, and research for crypto investigations, compliance, fraud prevention, market intelligence, and Web3 security.
New York, United States
Chainalysis Global Services
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Description
Global Services provides expertise to implement the Chainalysis Platform and conduct specialized investigations. The team offers training, advisory services, and technical assistance for complex cryptocurrency cases. Organizations use these services to build internal investigation capabilities and respond to cryptocurrency incidents.Category: Onchain Compliance and Investigations
Chainalysis Certification Programs
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Description
Chainalysis Certification Programs offers educational courses on cryptocurrency concepts and blockchain analysis techniques. The curriculum covers transaction tracing, compliance workflows, and cryptocurrency fundamentals through structured learning paths. Organizations use these programs to build staff expertise and validate technical competency in blockchain analysis.Category: Education and Training
Chainalysis Academy
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Description
Chainalysis Academy offers educational resources and certification programs for cryptocurrency professionals. The platform provides structured learning paths covering blockchain investigations, compliance workflows, and cryptocurrency fundamentals. Organizations use this service to train staff on cryptocurrency concepts and build technical competency in blockchain analysis.Category: Education and Training
Chainalysis Platform
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Description
The Chainalysis Platform provides comprehensive blockchain analytics for transaction monitoring, risk management, and investigations. The system connects cryptocurrency activity to real-world entities through advanced data processing and visualization tools. Government agencies, financial institutions, and cryptocurrency businesses use this platform to detect financial crime, ensure compliance, and investigate illicit activity.Category: Onchain Compliance and Investigations
Wallet Compromise Detection Kit
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Description
Wallet Compromise Detection Kit is Hexagate’s on-chain security solution purpose-built for centralized exchanges. It provides visibility into known and unknown threats across 75+ chains, detects malicious activity or transactions before signing, and uses adaptable machine-learning monitoring models. The kit supports automated responses such as pausing contracts or moving funds, plus incident workflows and integrations with transaction-signing workflows from Safe and Fireblocks.Category: Risk Assessment
Rapid
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Description
Rapid lets investigators look up crypto addresses, review wallet ownership, balances, cross-chain activity, counterparties, and potential illicit exposure, then receive AI-generated plain-language assessments and suggested next steps. It operates in a browser, supports escalation to Chainalysis Reactor for deeper investigation, and is offered as a Chainalysis product for investigative teams.Category: Onchain Compliance and Investigations
Wallet Scan
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Description
Wallet Scan is a Chainalysis Labs-developed capability for law-enforcement and investigative teams. It converts recovery seeds, private keys, master keys, or Shamir shares into public keys offline; scans 45+ wallets, 15+ blockchains, and 100M+ addresses per seed; detects and corrects invalid seed phrases; and adds identified wallets to Chainalysis Reactor for transaction tracing and evidence building.Category: Onchain Compliance and Investigations
Nash
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Description
Nash launched in 2025 as an AI sidekick/client that could interact with applications, services, APIs, and local files through a built-in MCP. Its later positioning included an AI agent for onchain transactions. Nash was formerly known as Once Upon and was acquired by Chainalysis in 2025. The canonical domain now redirects to an Atom domain-for-sale landing page, indicating the public product has been discontinued.Category: AI Agent
Hexagate GateSigner
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Description
Hexagate GateSigner protects digital assets by running pre-signing transaction simulations and providing real-time, context-rich risk analysis before a signature occurs. It enriches signing requests with actionable insights, supports built-in and custom Gatelang threat detection, enables policy-based guardrails and optional automatic denial of risky transactions, and sends alerts through Slack, Telegram, PagerDuty, email, and other channels. It integrates with Safe wallet infrastructure for protocols, chains, and exchanges.Category: Onchain Compliance and Investigations