Chainalysis is the blockchain analysis company. We provide compliance and investigation software to the world’s leading banks, businesses, and governments. Our experts in financial crime and blockchain analysis empower customers to derive insights they can act on.
Investigation software to tracing the flow of funds across blockchains.
Explore. Investigate. Take Action. Reactor is the investigation software that connects cryptocurrency transactions to real-world entities, enabling you to combat criminal activity on the blockchain.
Search based on any identifier
Enter any cryptocurrency address to learn which entity controls the wallet and discover related addresses. Search automatically scans 1000s of social media forums and darknet sites for open source intelligence.
Understand real-world activity
Chainalysis Reactor connects cryptocurrency transactions to real-world activity. Review a service’s top counterparties and risk exposure. Set a “watch” to monitor future transactions or use automated pathfinding to start an investigation.
Follow the money
Chainalysis Reactor’s intuitive interface allows users with minimal training to create powerful visualizations of cryptocurrency flows. Trace the flow of funds through an unlimited number of “hops” and link suspicious activity to real-world entities.Present your case
Build a narrative with custom notes and annotations. Investigators can share graphs directly or export raw data for a complete record of their findings.
The term license includes the Chainalysis professional services team installing, setting up your system and training to get you up to speed quickly.