How Chainalysis helps in crypto monitoring and blockchain analysis?

How Chainalysis helps in crypto monitoring and blockchain analysis?
  • Chainalysis is a software company that provides a suite of products and services for crypto monitoring and blockchain analysis. Their products are used by a variety of organizations, including law enforcement, financial institutions, and blockchain start-ups.
  • Chainalysis was founded in 2014 by two co-founders, Jan Moller and Jonathan Levin. Jan Moller is a computer scientist who specializes in big data and blockchain technology, and Jonathan Levin is a business economist who specializes in financial regulation and anti-money laundering.
  • Chainalysis has developed a strong reputation in the crypto community for their work in helping law enforcement track criminal activity on the blockchain. In early 2018, they helped law enforcement track down and seize millions of dollars’ worth of Bitcoin from the dark web marketplace Silk.
  • Chainalysis’ products are used by a number of organizations, including law enforcement agencies, banks, and cryptocurrency exchanges.
  • Chainalysis also provides analysis of blockchain data to help businesses make informed decisions about investing in cryptocurrency.

Key Features of Chainalysis that makes it a powerful tool for monitoring and analysing crypto transaction

Chainalysis is a powerful tool for monitoring and analysing crypto transactions.

It has a number of key features that make it an invaluable resource for businesses and law enforcement agencies.

  1. Perhaps the most impressive feature of Chainalysis is its ability to track transactions on a global scale. It can monitor transactions between any two parties, no matter where they are located. This makes it an essential tool for tracking criminal activity and investigating financial crimes.
  • Another key feature of Chainalysis is its ability to identify the users behind crypto transactions. It can link crypto addresses to real-world identities, making it easier to track down criminals and recover stolen funds.
  • Finally, Chainalysis is also a valuable resource for understanding the crypto ecosystem. It provides detailed insights. Chainalysis also provides a unique “chain view” that allows users to follow the flow of funds through a blockchain.

How much does a Chainalysis license cost?

  • A Chainalysis license can cost a significant amount of money, depending on the size and complexity of the organization or company in question. For small businesses or individuals, a license can cost as little as a few hundred dollars.
  • However, for larger organizations, the price of a license can reach into the tens of thousands of dollars. This is because Chainalysis is a complex and sophisticated tool, and the company wants to ensure that its customers receive the full value of its products.
  • Generally, licenses cost between $5,000 and $50,000 per year.


  • Cryptocurrencies are an interesting new development in the world of finance, and they present a number of unique challenges for law enforcement and financial regulators.
  • One company that has made it their mission to help with this is Chainalysis, a blockchain analysis and crypto monitoring company. They provide a number of services that help financial institutions, law enforcement, and other government organizations to understand and investigate the cryptocurrency markets. Their products include a transaction monitoring tool, an investigation tool, and a research and data platform.


  • Chainalysis is a tool that helps in the monitoring and analysis of cryptocurrencies and blockchain technology.
  • It is important for users of cryptocurrencies to be aware of the potential risks and benefits of using blockchain technology, and Chainalysis provides a way for users to do this.
  • By monitoring and analysing the blockchain, Chainalysis can help users understand how the technology works and how it can be used safely and effectively.