Cross-chain investigations
Trace funds through exchanges, mixers and bridges on a single graph. Save cases, annotate hops and share findings with partner agencies.
Solutions
Everything you need to work a crypto case
From the first suspicious deposit to a report that stands up in court — Chainanalysing covers the whole workflow.
Transaction monitoring
Continuous monitoring of deposits and withdrawals with rules you control, so analysts only review what genuinely needs a human.
Wallet & address screening
Screen an address in milliseconds via API or UI, with clear risk categories and the evidence behind each score.
Sanctions alerting
Automatic checks against sanctioned addresses and entities, with alerts the moment exposure appears.
Reporting & audit trails
Export defensible reports for regulators, auditors and courts, with every step of the analysis recorded.
Data & APIs
Bring clustered blockchain data into your own systems with well-documented REST endpoints and webhooks.
Want to see it on your own data?
We will walk through a live investigation with the chains and risk categories that matter to your team.
Request a demo