National Security
Target and disrupt threat networks with multi-source blockchain intelligence
Asset Recovery Bureau
The intelligence layer for asset recovery
Track lost funds, investigate crypto and financial cases, and follow every recovery update with the industry’s most trusted case intelligence platform.
One platform to see the full picture of every case and act on what matters
9/10
of the top ten crypto exchanges support our recovery cases
$34 billion
in lost funds traced, frozen, or recovered with our data
50+
jurisdictions where our analysts recover assets
1500+
cases handled — the largest network in the industry
The Chainalysis difference
Trusted intelligence
The only blockchain intelligence independently validated in academic research and tested under the Daubert standard in U.S. federal court.
AI-powered workflows
The only platform where you can query blockchain intelligence, build custom analyses, and create no-code workflows for every case stage.
Operational expertise
The largest services team, the most certified professionals, and the only shared intelligence community where 2K+ investigators and compliance leaders collaborate across cases.
Protecting victims and recovering assets at scale
BNY integrates Chainalysis for cryptocurrency compliance
The world's largest custodian bank chose Chainalysis as the compliance foundation for its digital asset platform — the first Global Systemically Important Bank to do so.
Calgary Police Service pioneers innovation to keep citizens safe in a digital world
CPS became the first police agency in Canada to create a dedicated blockchain investigation team in partnership with Chainalysis.
IRS-CI
IRS-CI deploys innovative methods to bring criminals to justice
A 2,000-agent federal agency uses Chainalysis as a force multiplier to investigate and prosecute crypto financial crimes.
Bitmex reduces AML risk exposure by 88%
One of the largest crypto exchanges transformed its compliance operations and dramatically cut illicit exposure with Chainalysis.
Moonpay streamlines risk management
The global payments platform automated compliance reviews and cut manual escalations with real-time blockchain intelligence.
Latest news
- Oct 05, 2026Recovery Task Force Seizes $120M in Scam Proceeds Across Three Jurisdictions
- Oct 01, 2026How Analysts Traced the $387 Million Stolen in the Bitget Breach
- Sep 30, 2026Court Freezes Wallet Network Linked to ATM Heist Crypto Laundering
- Sep 30, 2026Case Update: Victims of a Regional Exchange Collapse Begin Recoveries
- Sep 23, 20262026 Global Asset Recovery Index: Where Victims See Results Fastest
Industries count on us for asset recovery
Financial Institutions
Generate new revenue opportunities with digital assets
Law Enforcement
Detect, disrupt, and deter crypto crime with blockchain insights
Regulators
Protect consumers, establish safe markets, and maintain financial stability
Centralized Exchanges
Optimize crypto exchange operations through data insights
Tax Agencies
Advance crypto casework with greater speed and efficiency.
Decentralized Finance
Scale projects securely with low-lift integrations
Consumer Brands
Start your brand’s seamless transition into web3
Cybersecurity
Proactive threat hunting and prevention