Chainalysis
by Chainalysis
Information provided by Chainalysis, reviewed by Builders in Fintech.
Blockchain data platform for crypto investigations, compliance and fraud
- Category
- Compliance and RegTech
- API
- Not available
Chainalysis is a blockchain intelligence company whose data maps on-chain activity to real-world entities. Its products include Reactor for tracing funds across blockchains in investigations, Rapid for AI-assisted crypto triage, Wallet Scan for finding seizable assets, KYT for real-time transaction monitoring, Address Screening and VASP Risking for counterparty risk, Sentinel for stablecoin issuers, Alterya for scam and fraud prevention, and Data Solutions for programmatic access. Customers include law enforcement and national security agencies, tax authorities, regulators, crypto exchanges, banks and DeFi projects; the company also runs training and certification programmes.
Agent access
- llms.txt
- Open
Description from the company website
Agent-Ready 2/5
- Discoverable — Can an agent find and read it?Found
- Documented — Can it understand the API without a login?Not found on 3 November 2026
- Testable — Can it try the API without a sales call?Not found on 3 November 2026
- Connectable — Can it connect directly (MCP)?Not found on 3 November 2026
- Trusted — Can it see who runs it securely?Found
Company-provided, not part of the CC BY dataset.