Chainalysis

Alterya from Chainalysis is a crypto fraud prevention solution to block crypto fraud in real-time and protect every transaction with AI-powered threat intelligence.

Protect digital assets before they’re at risk with Chainalysis GateSigner. Real-time threat detection and policy enforcement before signing.

Wallet Compromise Detection Kit analyzes behavior, simulates transactions, and blocks threats to protect hot and cold wallets.

Chainalysis Know-Your-Transaction (KYT) monitors crypto transactions and assesses the risk of incoming and outgoing transactions on a platform.

Chainalysis recently announced that they’ve raised a $30M Series B led by Accel, and existing investors, for building trust in blockchains. Check this here.

The page reports that U.S. Department of the Treasury’s OFAC took action against two Iran-based people and bitcoin addresses linked to them.

Chainalysis blog posts cover cryptocurrency markets, regulations, and industry developments.

Chainalysis added Certified Investigative Partners to its broader partnership program.

Chainalysis says its team works to create transparency for a global economy and enable more financial freedom with less risk.

Chainalysis has job openings.

Chainalysis focuses on solving complex technical problems to support a safer cryptocurrency economy.

Chainalysis combines blockchain data and AI to help government agencies, crypto businesses, and financial institutions engage confidently with crypto.

The Chainalysis Privacy Policy describes how Chainalysis collects, uses, and discloses personal information through its website, associated webpages, web-based services, and online products, services, and applications.

Chainalysis finds that total transactions on the Base blockchain eclipse 138 million as AI-agent commerce expands. Agentic commerce describes AI agents carrying out internet transactions; the field is rapidly maturing, and crypto is fueling the boom.

Oct 2026 · FortuneNews article

Chainalysis co-founder and CSO Jonathan Levin discusses building trust in crypto with TechCrunch’s Rebecca Bellan on the Equity podcast. Their conversation covers expected changes for crypto after the U.S. election, trends in crypto crime, Chainalysis’ decision to operate in the United States, and ways to build trust in crypto and blockchain.

Nov 2024 · TechCrunchNews article