Chainalysis Data Solutions (DS)
The most customizable threat monitoring and automation platform
Gain complete access to the industry’s most customizable threat intelligence data platform. Understand threat landscapes, proactively monitor and alert against threat actors, identify mission-relevant targets, and automate investigation and analytics workflows at scale.
Law Enforcement
Understand the threat landscape for any threat category including ransomware, narcotics trafficking or nation-state actors. Proactively monitor blockchains to identify and disrupt any threat actor and automate your analytics and investigation workflows.
Financial Institutions
Gain a complete understanding of any ecosystem whether it’s stablecoins, decentralized exchanges or lending protocols. Conduct economic and investment research with the industry’s most robust blockchain intelligence dataset.
Regulators
Develop a customized and unified view of all your licensees’ activity on a single canvas and automate licensing, monitoring and audit workflows. Regularly generate reports by using the flexible alerting capabilities of Data Solutions and protect consumers by continuously identifying perpetrators and victims of market manipulation activity.
Tax Agencies
Automate manual workflows for enriching data collected from industry partners, leverage Chainalysis data to prioritize cases based on custom parameters and gain insights into a wallet’s transactional activity.
Exchanges
Go beyond basic transaction screening and keep pace with evolving threats. Create precise alert rules that slash noise and stabilize operations, while giving fraud and cyber teams deeper insight into illicit actors and laundering behavior targeting your platform, driving faster, more confident compliance and platform safety.
Your personalized threat intelligence and analytics platform
Visualize threat landscapes
Analyze the scale of threats across specific threat categories from market manipulation to ransomware to sanctions evasion and track their evolution over time, then hone in to understand how specific threat actors are using blockchain services to move and obscure funds.
Maximize seizure and disruption opportunities with customizable monitoring and alerting
Identify patterns of illicit actors, search across blockchains for those specific patterns, then set customizable, real-time alerts to get notified on that specific activity of interest and uncover all relevant targets to maximize seizure and disruption opportunities.
Automate and accelerate investigations
Automate tedious analytical and investigative workflows by programmatically enriching millions of cryptocurrency addresses in seconds and prioritizing them based on your specific mission, such as sorting by exposure profiles or balances. Additionally, build custom tools such as demixing scripts and mutual counterparty analysis to accelerate investigations.
Investigate the most prioritized targets with Reactor
Once you’ve prioritized the most impactful targets, seamlessly go to Reactor to follow the flow of funds and for a deeper analysis of specific threat actors.
Purpose-built capabilities for every investigation
Dashboards and interactive visualizations
Build insightful visualizations for digestible analysis, reporting, and collaboration. Leverage insights for strategic decisions and automate processes to reduce manual workload.
Proactive monitoring and alerting
Gain a proactive posture by setting up real-time alerts on activity of interest.
SQL and no-code interfaces
Uniquely combine datasets and search for, create alerts, and analyze activity of interest. You can access and interact with our data via SQL, more sophisticated python scripts, or using our no-code options.
Advanced scripting capabilities
Automate end to end workflows in a fully integrated development environment using Jupyter notebooks.
Bulk exports
Bring Chainalysis intelligence into your own environment for further analysis and data enrichment.
Custom APIs
Build custom APIs that provide you the exact intelligence you need for any integration or automation task.
Customers commonly leverage Chainalysis DS to
Maximize likelihood of disruption and seizures
Configure customizable real-time alerts that match the exact patterns of illicit activity defined by you for highest impact.
Streamline and accelerate operations
Increase bandwidth of your organization with the ability to automate tedious analysis and tasks such as mutual counterparty analysis or searching for specific patterns of interest.
Gain a proactive posture
Stay ahead of illicit activity with real-time alerts, new curated datasets delivered regularly, 24/7 support, and Chainalysis blockchain expertise.
Make fast and data-driven decisions
Quickly create, iterate, and refine hypotheses to identify specific targets of interest.
Why 1,500+ customers choose Chainalysis
Superior data and intelligence
Chainalysis ingests data at scale, using hundreds of clustering heuristics and rigorous verification standards to ensure your investigations and intelligence collection is built on the most reliable, court-trusted data.
Complete blockchain coverage
Chainalysis seamlessly onboards new blockchains automatically supporting all tokens that follow widely adopted standards. This approach guarantees instant compatibility and the most comprehensive blockchain coverage in the industry.
Global services
120+ multi-disciplinary experts worldwide delivering tailored support for all your organization’s needs. Solve today’s crypto challenges with industry-leading data and technology while building leadership for tomorrow.
24/7 customer support
From product onboarding to advanced troubleshooting, our dedicated global support team ensures you succeed at every step of your investigation.
Industry-recognized certification programs
Gain the knowledge and skills in blockchain investigations and compliance with Chainalysis Certification Programs. From foundational knowledge to advanced tracing skills, our programs are trusted by professionals worldwide.
The Chainalysis 2025 Crypto Crime Report
Read our original research and analysis on the latest trends in cryptocurrency crime.
FAQ
Which types of organizations benefit most from Chainalysis Data Solutions?
Chainalysis Data Solutions (DS) was built for agencies and institutions that need specific visibility into blockchain activity. Law enforcement and intelligence teams can search across multiple blockchains to detect illicit networks, uncover flows of funds, and target key threat actors. Regulators can use DS to monitor licensees, identify systemic risks, and streamline audit workflows. Financial institutions and service providers can enrich internal systems with blockchain intelligence, improving risk controls and operational awareness. Because DS is highly flexible, it adapts to each organization’s workflows, from compliance and supervision to intelligence gathering and enforcement action.
How does Chainalysis Data Solutions help me proactively detect and respond to threats?
Chainalysis Data Solutions provides direct access to all curated Chainalysis datasets. This enables customers to write bespoke SQL queries to identify patterns of illicit actors, search across blockchains for those patterns, and set customizable alerts to get notified on activity of interest, maximizing disruption and seizure opportunities. Ultimately, it provides proactive monitoring and alerting so you can stay ahead of illicit activity and take timely action.
Do I need to be technical or know SQL to use Chainalysis Data Solutions?
No. Chainalysis offers no-code query builders so you can drill down to the exact information you need! Additionally, we have a capability called Workflows, an interactive no-code experience that guides you through advanced blockchain analysis with a simple, fill-in-the-blanks style interface.
Can I automate workflows using Chainalysis Data Solutions?
Yes, building queries or using Jupyter notebooks you can automate routine, tedious workflows such as mutual counterparty analysis or demixing scripts, as a couple common examples.
What makes Chainalysis Data Solutions different and how do I know if I need it?
Chainalysis Data Solutions is our most flexible offering, giving customers direct access to the full suite of curated Chainalysis datasets. This allows teams to pair DS with products like Reactor or KYT to enrich investigations, power custom analytics, and address bespoke, non–workflow-specific needs that go beyond standard monitoring or alerting.
Assess threat landscapes. Monitor threat actors. Automate investigations.
Chainalysis DS is a real-time data platform that enables customers to take part in proactive threat intelligence and automate their organization’s unique workflows.
