TRM Labs
Elliptic
ComplyAdvantage
Unit21
Sardine
What is Chainalysis?
Founded in 2014 and headquartered in New York City, Chainalysis provides blockchain intelligence and compliance software. It serves 1,500+ customers across 70+ countries, including exchanges, banks, regulators and law-enforcement agencies.
Chainalysis is a blockchain data and intelligence platform that connects crypto transactions with entities, services and real-world activity. Its portfolio covers transaction monitoring, investigations, fraud prevention, Web3 security and analytics. KYT monitors incoming and outgoing transfers with risk scores, exposure tracing and alerts, while Reactor maps activity across chains and helps investigators build cases, annotate evidence, collaborate and produce reports for enforcement or legal proceedings.
The platform supports AML monitoring, sanctions screening, enhanced due diligence, Travel Rule workflows, behavioral alerts, indirect-exposure analysis, case management, wallet screening and investigative graphing. KYT covers 400+ networks and 50M+ tokens; Reactor covers 27+ blockchains, 40M+ assets, 325M+ swaps and 300+ bridges and decentralized exchanges. The breadth suits complex digital-asset programs but brings enterprise pricing, configuration requirements and a learning curve.
Chainalysis is designed for regulated crypto exchanges, banks, custodians, government investigators, regulators and digital-asset risk teams rather than small organizations seeking self-serve monitoring. Pricing is quote-based and varies by product, coverage, transaction volume, users and contract term. Public procurement benchmarks include $50,000 per year for AWS Marketplace private-offer tiers and £55,000 per licence per year for a UK public-sector Reactor listing.
Key features
Transaction monitoring
KYT monitors crypto transfers in real time with risk scores, direct and indirect exposure tracing, behavioral alerts, custom address groups and bulk alert management.
Blockchain investigations
Reactor connects transactions to real-world entities and supports cross-chain tracing, interpretation of swaps, bridges and mixers, collaboration and court-ready reporting.
Crypto compliance
The platform supports AML controls, sanctions screening, enhanced due diligence, Travel Rule workflows and risk-based monitoring for digital-asset businesses.
Fraud prevention
Chainalysis provides wallet and transaction intelligence for detecting scams, fraud patterns and risky counterparties before funds move or settle.
Web3 security
Its portfolio includes security intelligence for protocols, wallets and decentralized applications alongside crypto transaction risk data.
Data analytics
Kryptos, Signals and Data Solutions provide service profiles, wallet intelligence, benchmarking, custom analytics and automated monitoring.
Case management
Teams can organize alerts, investigations, evidence, annotations and reporting in workflows for compliance, financial-crime and enforcement teams.
Chainalysis pricing
Chainalysis does not publish standard commercial list pricing. AWS Marketplace private-offer listings show annual tiers from $50,000 for Crypto Compliance and Crypto Investigations, while Vendr reports an average contract value of $174,708 and a median annual buyer price of $174,709. A UK public-sector listing shows Reactor with Data Solutions at £55,000 per licence per year. Vendr’s observed annual contract range starts at $25,742; this is a negotiated buyer benchmark, not a standard plan.
| Plan | Price | What's included |
|---|---|---|
| Crypto Compliance | From $50,000/yrAWS Marketplace private offer | Transaction monitoring, risk scoring, exposure analysis, alerts and compliance workflows. |
| Crypto Investigations | From $50,000/yrAWS Marketplace private offer | Blockchain investigation, entity attribution, cross-chain tracing, collaboration and reporting. |
| Data Solutions | From $500,000/yrAWS Marketplace private offer | Custom blockchain data, analytics and automated monitoring solutions. |
| Reactor with Data Solutions | £55,000/licence/yrUK public-sector listing | Investigative blockchain analytics and data services for public-sector users. |
Free trial: Invitation-based evaluation trials are available through sales.
Pros & cons
Pros
- Combines transaction monitoring, investigations, fraud intelligence and Web3 security in one platform.
- KYT covers 400+ networks and 50M+ tokens with alerts designed for real-time workflows.
- Reactor provides cross-chain tracing, entity attribution and investigative collaboration.
- Supports cloud, on-premises and FedRAMP-certified deployment options.
Cons
- Pricing is quote-based and public benchmarks start at enterprise-level annual commitments.
- The breadth of products and configuration can require training and professional services.
- Trials are invitation-based evaluation services rather than a standard self-serve free plan.
- The platform is excessive for organizations with limited crypto exposure.
Who is Chainalysis best for?
- Regulated crypto exchanges needing continuous transaction monitoring and exposure analysis.
- Banks and custodians building digital-asset AML and sanctions controls.
- Government investigators tracing crypto flows across chains and services.
- Compliance teams that need blockchain intelligence alongside case management and reporting.
Coverage
Integrations
Notable customers
Frequently asked questions
How much does Chainalysis cost?
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Chainalysis uses quote-based annual contracts rather than public list pricing. AWS Marketplace private-offer listings show annual tiers from $50,000 for Crypto Compliance and Crypto Investigations, while Vendr reports an average contract value of $174,708.
How does Chainalysis work?
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KYT monitors incoming and outgoing crypto transfers, assigns risk scores and generates alerts for review. Reactor maps transactions across chains and connects activity to entities and services. Implementation depends on the selected products, data sources, integrations and internal workflow.
How does Chainalysis compare with TRM Labs?
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Both platforms target crypto compliance and blockchain investigations for regulated organizations. Chainalysis combines KYT monitoring, Reactor investigations, fraud prevention and Web3 security across a broad product portfolio. Selection depends on coverage, integrations, deployment needs and commercial terms.
What does Chainalysis integrate with?
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Named integrations include Cellebrite, Siren, i2, Unit21 and BVNK. KYT also provides an API, while AWS Marketplace provides a procurement channel for Chainalysis products.
Who is Chainalysis for?
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Chainalysis is built for crypto exchanges, banks, custodians, regulators, government investigators, law-enforcement agencies and digital-asset risk teams. The company reports 1,500+ customers across 70+ countries.
Is Chainalysis suitable for regulated investigations?
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Reactor is available in cloud, on-premises and FedRAMP-certified environments, and the standard services agreement specifies 99% monthly availability subject to stated exceptions. KYT and Reactor use risk scoring, entity attribution and exposure tracing for investigative workflows.
Sources
Facts and pricing verified on October 19, 2026. Vendors change pricing often, so confirm with Chainalysis before buying. How we research
