When working with Chainalysis, a leading blockchain analytics firm that helps regulators, law‑enforcement and businesses track crypto transactions. Also known as crypto forensic platform, it provides the data backbone for many compliance programs. AML compliance, the process of detecting and preventing money‑laundering activities across financial systems relies heavily on the transaction‑level visibility Chainalysis offers. Likewise, blockchain analytics, the practice of examining blockchain data to uncover patterns, illicit flows, and market behavior uses its APIs to feed dashboards used by exchanges, investigators, and investors. In short, Chainalysis enables AML compliance by turning raw ledger data into actionable intelligence, and it powers blockchain analytics tools that turn anonymity into accountability.
Chainalysis is often the silent watchdog behind the headlines about crypto exchange enforcement actions and privacy‑coin delistings. When a regulator targets a crypto exchange, any platform that lets users buy, sell, or trade digital assets, Chainalysis data helps prove whether illicit funds passed through its order books. This creates a semantic triple: Chainalysis monitors crypto exchanges, crypto exchanges face regulatory scrutiny, and regulatory scrutiny drives AML compliance. Privacy coins such as Monero or Zcash pose a direct challenge because their built‑in obfuscation fights the tracing methods that blockchain analytics relies on, forming another triple: privacy coins hinder blockchain analytics, blockchain analytics fuels AML compliance, and AML compliance pushes exchanges to delist privacy coins. At the same time, the rise of immutable blockchain records—data that cannot be altered once written—boosts Chainalysis accuracy, because the firm can trust that the underlying ledger reflects true transaction history, linking immutable records to more reliable forensic analysis.
The articles below dive into real‑world examples of these dynamics. You’ll find a review of the Thodex exit scam that shows how forensic data exposed a $2 billion fraud, a deep dive into privacy‑coin delistings that explains regulatory pressure, and guides on protecting yourself from reentrancy attacks and flash‑loan exploits—both of which rely on understanding transaction flows that Chainalysis tracks. There’s also coverage of tokenized securities and CBDCs, illustrating how blockchain analytics expands beyond crypto to traditional finance. Browse the collection to see how Chainalysis‑powered insights shape exchange reviews, airdrop safety tips, and the evolving landscape of crypto compliance.
Chainalysis and Elliptic are the two leading blockchain forensics tools used by law enforcement and crypto businesses to trace transactions, detect illicit activity, and ensure compliance. Learn how they work, where they differ, and who should use them.
An in‑depth look at the $15.8B worth of crypto transactions tied to sanctioned entities in 2024, covering data sources, asset breakdown, evasion tactics, enforcement actions and future outlook.