Sold by: Chainalysis
Deployed on AWS
Gain complete access to the industry's most customizable threat intelligence data platform. Understand threat landscapes, proactively monitor and alert against threat actors, identify mission-relevant targets, and automate investigation and analytical workflows at scale.
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Overview
As crypto ecosystems evolve, organizations need the ability to gain actionable intelligence and complete visibility into on-chain activity. Chainalysis Data Solutions (DS) empowers you to do this by monitoring threat landscapes, automating routine analytical workflows, and building data-driven strategies across your organization.
Key Capabilities
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Visualize complex threat landscapes: Build custom dashboards to explore and analyze patterns from ransomware to nation-state actors across blockchains and services, helping you monitor exposure, track evolving tactics, and stay ahead of risk.
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Build fully customizable alerts: Define custom on-chain patterns by tracing and analyzing specific threat actors or services, and build alerts that can monitor these exact patterns in real time.
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Automate investigations and reduce manual workload: Enrich existing datasets and automate workflows so your team can focus on strategic, high-value investigations faster and more efficiently.
Who it is for
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Law enforcement and government agencies: Understand threat actors' on-chain behaviors, automate monitoring, identify targets, and maximize disruption opportunities.
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Financial institutions and exchanges: Reduce noisy alerts with blockchain analysis and insights that drive optimizations in your compliance program, such as defining the number of hops for indirect exposure alerting.
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Cyber threat teams: Leverage Chainalysis DS to detect and disrupt threat actor networks using or targeting your platform.
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Regulators and licensing bodies: Gain a unified view of entities in your jurisdictions, monitor licensees' blockchain activity, generate custom reports, and detect market manipulation to protect consumers.
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Tax and auditing bodies: Automate the enrichment of transactional data, prioritize risk profiles, detect suspicious wallets, trace value flows, and streamline case workflows.
Learn more about Chainalysis Data Solutions at: https://www.chainalysis.com/product/ds/
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
- From reactive to proactive: Maximize seizure and disruption opportunities with customizable monitoring and alerting. Instead of reacting to alerts or victim reports, build a forward-looking posture by turning specific on-chain fingerprints into customizable alerts, uncovering threat actors before they become incidents.
- Customizable to your mission: Whether you're targeting specific threat actor networks, monitoring protocols, performing due diligence, or building internal intelligence workflows, DS can be shaped to fit your bespoke needs.
- Scale your organizations' efforts: With data enrichment, automation, scripting and bulk exports, your team can tackle more with less effort.
Details
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Delivery method
Deployed on AWS
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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.
Additional AWS infrastructure costs may apply. Use the AWS Pricing Calculator to estimate your infrastructure costs.
Dimension | Description | Cost/12 months |
|---|---|---|
Data Solutions | Chainalysis Package | $250,000.00 |
Dimension | Cost/unit |
|---|---|
Add-on for Contract | $1.00 |
Vendor refund policy
See Master Service Agreement for details.
Legal
Vendor terms and conditions
Upon subscribing to this product, you must acknowledge and agree to the terms and conditions outlined in the vendor's End User License Agreement (EULA) .
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Delivery details
Software as a Service (SaaS)
SaaS delivers cloud-based software applications directly to customers over the internet. You can access these applications through a subscription model. You will pay recurring monthly usage fees through your AWS bill, while AWS handles deployment and infrastructure management, ensuring scalability, reliability, and seamless integration with other AWS services.
Resources
Vendor resources
Support
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's 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.
AWS infrastructure support
AWS Support is a one-on-one, fast-response support channel that is staffed 24x7x365 with experienced and technical support engineers. The service helps customers of all sizes and technical abilities to successfully utilize the products and features provided by Amazon Web Services.
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Customer reviews
Jorge B.
The best tool for monitoring its users
Reviewed on Aug 08, 2025
Review provided by G2
What do you like best about the product?
The overall ease of access to the user´s information, as well as transaction details. As well as the overall reporting features.
What do you dislike about the product?
Loading times are sometimes a little high, however its worth the wait.
What problems is the product solving and how is that benefiting you?
Post-Transaction, and Real-Time monitoring, and reporting
Matt S.
Chainalysis
Reviewed on Mar 14, 2023
Review provided by G2
What do you like best about the product?
Chainalysis is the industry leader in blockchain analytics. They were the first to market and therefore have the largest volume of data. Their clustering is unique compared to their competitors, and their graphs are superb.
What do you dislike about the product?
The learning curve can be somewhat steep for new analysts. It is recommended to go through training in order to realize the full utilization of the platform and make the most out of it.
What problems is the product solving and how is that benefiting you?
To be able to track and trace illicit cryptocurrency transactions from darkweb marketplace vendors, ransomware affiliates, initial access brokers, and other criminal cyber bad actors.
Darshan S.
Industry leader in cryptocurrency investigation
Reviewed on Mar 11, 2022
Review provided by G2
What do you like best about the product?
Chainalysis is one of the platforms making difference in the cryptocurrency industry for its investigation. If you are looking for any, you should definitely choose chainalysis.
What do you dislike about the product?
Prices can be reduced which is a little high as compared to a few others.
What problems is the product solving and how is that benefiting you?
This has enabled financial transparency in the organization with its various controlling features.