secondary logo


Chainalysis logo


Chainalysis is a blockchain analytics company that provides data and analysis to government agencies, financial institutions, and cryptocurrency businesses. The company enables over 1K customers across 70 countries to investigate illicit activities, mitigate risk, and comply with regulatory requirements. Its products have been instrumental in several high-profile cases, such as the investigation into the Mt. Gox hack and the Silk Road darknet marketplace. Chainalysis's mission is to create transparency and trust in the cryptocurrency ecosystem and help to build a safer, more secure future for cryptocurrency.

Full Memo