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Explore Chainalysis's Self-Guided Tours

Chainalysis and 探花视频 have partnered together to provide a series of self-guided tours of Chainalysis's products and features. Similar to a live demo, the self-guided tours explores how Chainalysis's products and features applies to a specific technology vertical such as Law Enforcement and Legal & Courtroom.

 

Learn about Chainalysis's benefits, watch a short pre-recorded demo video, and download related resources. If interested in furthering the conversation, you can also schedule a live demo with a Chainalysis expert from 探花视频. Start a Self-Guided Tour now by selecting one below: 

 

Law Enforcement Technology

Legal & Courtroom Technology
Chainalysis Law Enforcement Technology Self-Guided Tour  

Chainalysis Law Enforcement Technology Self-Guided Tour

Chainalysis provides investigation software to Law Enforcement agencies to solve crypto-related crimes with greater effectiveness and speed by detecting, disrupting and deterring crypto crime with blockchain insights. Crypto fundamentals training and expert guidance on practical applications increase investigative proficiency within agencies. Agencies can strengthen their ability to safeguard communities and defend citizen assets from crypto-related threats by identifying and tracking criminal activity from source to destination across blockchains. Pursue criminal networks with actionable leads, linking illicit crypto activities to real-world identities with robust and accurate data that stands up in court.


Want to learn more about Chainalysis?
Start a self-guided demo now to learn how to leverage Chainalysis to detect and investigate crypto crime.
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Reactor Silver

Data that stands up in court by tracing the flow of cryptocurrency to pinpoint the source or destination of funds. Create a clear record of your findings with flexible visualization tools and automated pathfinding. It provides automatic attribution on known services, like cryptocurrency exchanges, to reveal top counterparties and risk exposure associated with every transaction.

Reactor Silver Reactor Silver

Benefits:

  • Data that stands up in court
  • Clearly track illicit activity
  • Deanonymize blockchain services
  • Chain and token support
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Crypto Compliance

Establish a strategic risk and compliance program by leveraging an advanced, customizable risk solution. Tailor data insights to effectively implement strategies and risk policies, focusing efforts on transactions, services, and more.

Crypto Compliance Crypto Compliance

Benefits:

  • Risk Rules Swiftly create and fine-tune risk rules to establish a comprehensive company-wide risk policy and mitigate crypto threats.
  • Alert optimization Decrease the rate of false positives to review, increasing accuracy and lowering workload.
  • Optimize your alerting by leveraging configurable alert parameters and custom groups to receive the most relevant insights.
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Blockchain Intelligence

Chainalysis delivers industry-leading blockchain intelligence by connecting real-world entities to on-chain activity through sophisticated machine learning, dedicated forensic experts, and an extensive customer network.

Blockchain Intelligence Blockchain Intelligence

Benefits:

  • Breadth Ground-truth attributions are collected with directly observable, verifiable evidence demonstrating that an address belongs to a service. These attributions are the initial focal point to begin mapping real-world entities to on-chain addresses.
  • Depth: It’s critical to understand all addresses an entity controls through a process of clustering, or grouping addresses together. As addresses are clustered, a deeper and more complete mapping of all interactions between entities is created.
  • Accuracy: provides data quality and validation.
  • Speed: We are able to support tokens deployed to a chain within seconds. Speed is essential in this environment. 

Chainalysis's Benefits Snapshot:

 

  • Investigate key leads – uncover critical insights and prioritize cases by activity type or value held with data and analytics.
  • Track and trace funds – trace funds across blockchains, tokens and bridges to identify entities and subpoena points.
  • Comprehensive target analysis – analyze transactions, identify counterparties and uncover associations to gain a comprehensive view of a target’s activity.
Chainalysis Legal & Courtroom Technology Self-Guided Tour  

Chainalysis Legal & Courtroom Technology Self-Guided Tour

Chainalysis is a pioneering force in cryptocurrency investigations, contract review and analysis, advisory, cybersecurity and data engineering. Collaborating with U.S. defense, intelligence, law enforcement and civilian agencies, it disrupts criminal operations, diminishes illicit activity, aids victims in fund recovery and investigates cases. With a proven track record spanning landmark cases from terrorism financing to ransomware gangs, Chainalysis expertise showcases the critical role of blockchain analysis in safeguarding consumer protection and national security. Its efforts aim to foster trust in blockchains, enabling wider adoption by exchanges, financial institutions and individuals, ultimately promoting financial freedom with reduced risk.


Want to learn more about Chainalysis?
Start a self-guided demo now to learn more about cryptocurrencies, blockchain and data analysis.
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KYT

Know-Your-Transaction (KYT) provides continuous, real-time monitoring of cryptocurrency transactions to help platforms assess and mitigate risk across both incoming and outgoing activity. It offers a robust set of alerts and controls, such as behavioral monitoring, exposure to high-risk or sanctioned entities and customizable thresholds, so compliance teams can proactively identify suspicious behavior. With bulk alert management, built-in case management and intuitive dashboards, teams can quickly investigate issues, conduct due diligence and gain platform-wide risk insights. The solution integrates easily via API and delivers cost-effective, comprehensive blockchain monitoring at scale. 

Benefits:

  • Configurable risk settings tailored to existing platforms' compliance requirements
  • Advanced behavioral alerts to identify suspicious transaction patterns
  • Detection of both direct and indirect exposure to high-risk entities and activities
    Continuous monitioring of exposure to sanctioned entities both before and after sanctions are imposed.
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Data Solutions

Chainalysis data solutions enable organizations to analyze and track the scale and evolution of blockchain-based threats, from market manipulation and ransomware to sanctions evasion. Teams can identify patterns associated with illicit actors, monitor activity across blockchains and set customizable, real-time alerts to surface high-priority risks and targets. The platform automates large-scale investigative workflows by enriching and prioritizing millions of addresses based on mission-specific criteria, while supporting advanced custom analysis tools. Once key targets are identified, investigators can seamlessly transition to deeper fund-flow analysis to accelerate disruption and enforcement efforts. 

Benefits:

  • Visualize threat landscapes
  • Maximize seizure and disruption opportunities with customizable monitoring and alerting
  • Automate and accelerate investigations
  • Investigate the most prioritized targets with Reactor 
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Reactor

Chainalysis Reactor is a blockchain investigation platform that enables organizations to discover, analyze and act on blockchain intelligence with speed and confidence. It combines rigorously vetted blockchain data, OSINT, proprietary datasets and AI-driven insights to trace funds end-to-end, map illicit networks and clearly interpret complex activity across dozens of blockchains, assets and services. With intuitive visualizations, customizable workflows and automated interpretation of swaps, bridges, mixers and smart contract activity, Reactor allows investigators of any skill level to move faster and focus on the most impactful leads. Seamlessly integrated with KYT and broader investigative tools, Reactor supports collaboration, real-time analysis and courtroom-ready reporting to drive effective enforcement and compliance outcomes.

Benefits:

  • Identify and verify the entities behind blockchain transactions
  • Trace the flow of funds across the blockchain ecosystem
  • Gain clear, actionable insights from complex data
  • Build comprehensive, defensible cases, that tell the full investigative story
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Alterya

Chainalysis Alterya helps financial institutions detect and block authorized push-payment fraud before funds leave a customer’s account, using AI-powered intelligence to identify transactions linked to fraudulent entities. Monitoring billions of dollars in transactions each month, Alterya reduces false positives, improves approval rates for legitimate activity and protects more than 100 million users. The solution supports fraud prevention and regulatory compliance by identifying money mules, synthetic identities and fraudulent accounts during onboarding and throughout the customer lifecycle. With comprehensive transaction tracking and reliable intelligence, Alterya enables platforms to understand and reduce their exposure to malicious actors while confidently backing enforcement decisions. 

Benefits:

  • Protect customers from fraudulent payments
  • Detect fraudulent money mule accounts
  • Link scam activity across network
  • Track fraudulent activity across your platform

Chainalysis's Benefits Snapshot:

 

  • Enhance Investigations: Identify and stop threat actors on blockchains with accurate data and visualizations.

  • Strengthen Response Capabilities: Solve blockchain-based crimes proactively with the right tools and training.

  • Manageable Missions: Leverage the blockchain’s permanence and transparency to understand and learn about cryptocurrencies, which are now mainstream payment networks.