Company Directory - Chainalysis
Company Details - Chainalysis
Chainalysis
WebsiteNew York, United States
Chainalysis is a leading blockchain analysis firm that provides investigation, compliance, and data solutions to government agencies, cryptocurrency exchanges, and financial institutions. The company is best known for its research on blockchain activity, including detailed reports on cryptocurrency outflows from Iranian exchanges.
CCI Score
CCI Score: Chainalysis
14.83
-0.01%
Latest Event
Chainalysis Research Report on Iranian Crypto Outflows
Chainalysis released a research report indicating that cryptocurrency outflows from Iranian exchanges increased during periods of heightened geopolitical volatility, offering data that could help track financial flows amid authoritarian pressures.
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Latest Events
- FEB012025
Chainalysis released a research report indicating that cryptocurrency outflows from Iranian exchanges increased during periods of heightened geopolitical volatility, offering data that could help track financial flows amid authoritarian pressures.
- JUL112024
On July 11, 2024, Chainalysis released a preview of its Money Laundering and Cryptocurrency Report. The report details trends and advanced techniques used in detecting and investigating crypto money laundering, thereby enhancing the transparency of illicit financial flows and supporting law enforcement efforts.
+70
Technology and Services Impact
March 31
Chainalysis leverages advanced blockchain analysis technology in this report to trace and detect crypto money laundering. This public dissemination of technical insights supports law enforcement and fosters transparency, which aligns with efforts to uphold accountability and resist authoritarian financial practices.
+50
Business Practices and Ethical Responsibility
March 31
By publishing detailed analyses of money laundering trends and techniques, Chainalysis demonstrates a commitment to corporate responsibility and ethical practices. This initiative aids in exposing illicit channels that can finance authoritarian agendas, thereby reinforcing the company's role in promoting transparency and accountability.
- JAN182024
Chainalysis published the introduction to its '2024 Crypto Crime Trends' report, noting a significant decline in funds sent to illicit crypto addresses—from $39.6 billion in 2022 to $24.2 billion in 2023—and emphasizing improvements in on-chain attribution and DeFi security practices.
+30
Technology and Services Impact
March 31
By releasing detailed research that highlights a marked decline in illicit cryptocurrency flows and improvements in security measures, Chainalysis is indirectly supporting law enforcement and advancing transparency in the crypto ecosystem. These efforts can help deter criminal activity and provide valuable data for regulatory and security improvements, aligning with anti-authoritarian and public accountability values.
Chainalysis observes decrease in cryptocurrency crime in 2023
- DEC312023
Chainalysis Inc spent $360,000 on lobbying efforts in 2023, as reported by OpenSecrets. The expenditure highlights the company’s active engagement in political processes, raising concerns about corporate influence on policymaking.
-40
Political Contributions and Lobbying Efforts
March 31
Chainalysis’ lobbying expenditure of $360,000 in 2023 indicates a significant investment in influencing policy. From an anti-fascist perspective, such corporate political spending raises concerns about undue corporate influence over democratic processes, potentially undermining broader social accountability.
- DEC312023
Chainalysis spent $110,000 on lobbying in 2023, as reported by OpenSecrets. This expenditure highlights the firm’s engagement in political lobbying, which is intended to influence federal policy-making processes.
-30
Political Contributions and Lobbying Efforts
March 31
Chainalysis’ allocation of $110,000 for lobbying in 2023 reveals the company’s use of political contributions to potentially influence policy in favor of corporate interests. Under an anti-fascist lens, such political expenditures can contribute to corporate influence over democratic processes, raising concerns about their role in shaping policy outcomes that may undermine community interests.
- AUG292023
On August 29, 2023, Chainalysis joined forces with government contractor Four Inc. to provide law enforcement and other government agencies with advanced blockchain analysis tools. The collaboration is aimed at strengthening the ability to monitor, trace, and combat illicit cryptocurrency transactions.
+40
Technology and Services Impact
March 31
The partnership leverages Chainalysis' advanced blockchain analysis platform, enabling government agencies to gain better insights into cryptocurrency flows and identify illicit activities. This promotes a proactive regulatory approach and enhances transparency in financial crime investigations, aligning with pro-accountability measures that counter authoritarian practices.
Four Inc. and Chainalysis Partner on Blockchain Analysis for Government
- MAR062023
Chainalysis recently inked government contracts worth over $700,000 with various government agencies to provide its blockchain analytics and compliance services. This deal marks a significant expansion of the firm’s involvement with state institutions.
-40
Provision of Repressive Technologies
March 31
By securing contracts with government agencies, Chainalysis is providing technology that can enhance state surveillance and financial monitoring. From an anti-fascist perspective, while effective blockchain analysis can aid in compliance and law enforcement, it also carries the risk of being utilized in ways that suppress dissent and target marginalized communities. This collaboration with state institutions raises concerns about contributing to repressive government practices.
- JAN172023
Chainalysis published a guest blog in which Area-VP Alex Cable detailed how blockchain data transparency empowers law enforcement to track illicit cryptocurrency flows and combat cybercrime, thereby strengthening national security.
+40
Executive Political Engagement
March 31
Alex Cable's guest blog demonstrates executive engagement in national security discourse, signaling Chainalysis's commitment to leveraging their technology for public safety and accountability. This active political communication supports broader anti-authoritarian efforts by promoting transparency in digital finance.
+60
Technology and Services Impact
March 31
Chainalysis's blockchain analysis technology, as highlighted in the blog, is instrumental in enabling law enforcement agencies to trace, intercept, and freeze illicit cryptocurrency transactions. This technological contribution enhances overall transparency and security in the crypto ecosystem, aligning with anti-fascist aims to hold criminal networks accountable.
- JUL012022
Chainalysis collaborated with government investigative teams in a high-stakes case involving a pig butchering scam with losses exceeding $1 million. The company’s advanced blockchain tracing technology enabled law enforcement to follow the money trail and serve legal process to a connected entity.
+40
Public and Political Behavior
March 31
Chainalysis provided critical support to law enforcement agencies by enabling the tracing of illicit crypto transactions in a major pig butchering scam. This collaborative effort promotes public accountability and helps uphold the rule of law, thereby strengthening democratic institutions.
+30
Technology and Services Impact
March 31
Utilizing its cutting-edge blockchain analysis technology, Chainalysis was instrumental in tracking the financial flows connected to the scam. This technological contribution enhances transparency and aids legal follow-up, reinforcing efforts against financial fraud.
- JUN062018
Six major US government agencies, including the FBI, DEA, IRS, SEC, FinCEN, and DHS, have partnered with Chainalysis to utilize its blockchain analytics expertise in investigating and curbing cryptocurrency-related crimes. The collaboration also includes plans by Chainalysis to launch a dedicated cryptocurrency news platform to keep the public informed on trends and regulatory developments.
+50
Public and Political Behavior
March 31
The strategic partnership between Chainalysis and several key US government agencies enhances public security by strengthening the investigation and prevention of cryptocurrency-related crimes. By leveraging advanced blockchain analytics within a legally regulated framework, this initiative supports accountability and public safety, which aligns positively with anti-fascist objectives of protecting communities from criminal exploitation.
Six US Government Agencies Partner with Chainalysis to Tackle Cryptocurrency Crimes
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