Sold by: Chainalysis
Deployed on AWS
The Chainalysis Investigations suite combines Rapid, Reactor, and Wallet Scan to triage any crypto address in seconds, trace funds across chains, and uncover seizable assets from recovery seeds, all powered by industry leading blockchain intelligence and secure, flexible deployment.
Overview
As crypto becomes a vital part of the global economy, its growth has also attracted criminal activity. Chainalysis helps investigators keep the ecosystem safe with intelligence-driven investigations, advanced analytics, and expert insights to uncover leads, streamline analysis, and act fast when every second counts.
The Chainalysis Investigations suite brings together AI-assisted triage, advanced cross-chain tracing, and secure seed phrase analysis to accelerate crypto casework from first lead to seizure.
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Reactor: Follow the money across blockchains with the gold standard in crypto investigations. Get visual clarity in fund movement and navigate mixers, bridges, swaps, and smart contracts with automated analysis and data interpretations that simplify investigations. Uncover real-world entities, assess illicit exposure, and turn insights into impact.
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Rapid: Instantly triage any crypto address with plain-language, AI-powered summaries and cross-chain links to illicit activity. Seamlessly escalate deeper analysis to Reactor.
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Wallet Scan: Uncover balances, connected wallets, and links to illicit activity across 45+ wallets and 15 blockchains. Secure and fully offline, Wallet Scan turns seed phrases into actionable leads.
Who it is for and use cases: Chainalysis investigations are leveraged across all forms of illicit activity including:
- Ransomware, hacks, and darknet market investigations
- Investment and pig-butchering scams, money laundering, and illicit finance networks
- Nation-state threats and terrorism financing
- Field triage and intake, enhanced due diligence, legal process identification, and asset seizure or recovery
Learn more about Chainalysis Investigation products at: https://www.chainalysis.com/solution/crypto-investigations/
Chainalysis is only available as a Private Offering. Please contact Chainalysis for a price quote. The public price for informational purposes only and the actual price is subject to change.
Highlights
- The gold standard in investigations. Widely accepted as the gold standard for investigations across public and private sectors, Chainalysis simplifies the complex to deliver faster investigative results. Automations and insights expedite workflows in demixing, seed phrase analysis, and cross-chain tracing.
- Superior, court-trusted intelligence. High-fidelity attribution shortens time-to-insight and eliminates dead-end tracing, accelerating case throughput. Powered by on- and off-chain intelligence, AI heuristics, and expert review, Chainalysis delivers defensible, regulator-aligned outcomes.
- Network effect against crime. More than 1,500 organizations worldwide recognize Chainalysis as the global standard for crypto investigations, fueling collaboration between public and private sectors to combat financial crime and coordinate faster, more effective responses.
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Pricing
Pricing is based on the duration and terms of your contract with the vendor, and additional usage. You pay upfront or in installments according to your contract terms with the vendor. This entitles you to a specified quantity of use for the contract duration. Usage-based pricing is in effect for overages or additional usage not covered in the contract. These charges are applied on top of the contract price. If you choose not to renew or replace your contract before the contract end date, access to your entitlements will expire.
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Dimension | Description | Cost/12 months |
|---|---|---|
Tier 1 | Chainalysis Available via Private Offer | $250,000.00 |
Tier 2 | Chainalysis Available via Private Offer | $50,000.00 |
Dimension | Cost/unit |
|---|---|
Add-on for contract | $1.00 |
Dimensions summary
This listing uses a contract-based pricing model with three dimensions. Tier 1 and Tier 2 are the base contract levels, each acquired through a private offer arranged directly with the vendor. Pricing for these tiers is not shown publicly; you negotiate terms before purchase. The Add-on for contract dimension lets you extend a base contract with extra capacity or scope. It attaches to a tier rather than standing alone. To set quantities and prices for any dimension, you work with the vendor through the private offer process.
Top-of-mind questions for buyers
The dimensions are billed in units, but the specific meaning of a unit is set during the private offer. Tier 1 and Tier 2 mark different contract levels for the investigations solution. Because pricing is arranged directly with the vendor, you confirm what each unit covers before purchase.
The add-on attaches to a Tier 1 or Tier 2 base contract. It does not stand alone. You buy it to extend capacity or scope on top of a chosen tier. Your bill then combines the base tier plus the add-on units, with quantities set through the private offer.
The solution supports cloud, on-premises, and FedRAMP authorized environments. Your deployment choice shapes the scope you arrange in the contract. The pricing dimensions themselves stay the same, but you confirm environment and capacity with the vendor through the private offer before purchase.
www.chainalysis.com
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Vendor support
Chainalysis will provide support to customers in accordance with our support policy. Customers can reach out to Chainalysis customer support at support@chainalysis.com .
The acceptance of an offer is contingent upon you not being designated as a sanctioned entity on any sanctions list including, but not limited to, those maintained by the U.S. Treasury Department Office of Foreign Asset Control, HM Treasury Sanctions List, EU Consolidated List of Sanctions, or United Nations Sanctions List, which will be verified through our internal screening process. Your acceptance of an offer constitutes a representation and warranty that you or your users are not subject to such sanctions or restrictions.
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