How Chainalysis helps with crypto monitoring and blockchain analysis?

Chainalysis has five different types of products that help monitor crypto assets. These are Chainalysis Business Data, Chainalysis KYT, Chainalysis Kryptos, Chainalysis Market Intel and Chainalysis Reactor.

Chainalysis Company Data

Chainalysis Business Data gives crypto companies an extra layer of customer information, enabling them to understand their customers before and after they leave their platforms, customize product offerings and improve customer experience.

Plus, it empowers businesses to find most avenues that impact the business and make data-driven decisions. Data is regularly updated to ensure relevant adjustments are made in response to the changing ecosystem.

With simple data warehouse integration, you can extend current information to gain deeper insights or run queries to create custom Chainalysis reports.

Chain analysis KYT

Chainalysis KYT, or Know Your Transaction, companies reduce manual handling, adhere to local and international standards, and operate securely with decentralized exchanges (DEXs) trading services and non-replaceable tokens (NFTs) platforms.

For all crypto holdings, Chainalysis KYT undertakes continuous transaction monitoring which can be used to detect high risk activity patterns. In addition, hackers’ deposits can be frozen, while Ethereum accounts and all addresses controlled by an entity can be screened for all criminal activity.

In addition, you can set up real-time notifications based on your company’s AML rules to help money laundering officers comply with cryptocurrencies.

Chainalysis Kryptos

The industry’s most trusted blockchain data is used by Chainalysis Kryptos to provide deep on-chain metrics to crypto organizations. This tool can evaluate the behavior of over 6500 services such as Kraken.com or Gemini.com so that you can make an informed judgment about the cryptocurrency companies you interact with.

The risk exposure of crypto service providers to darknets and sanctioned jurisdictions can be assessed using the Chainalysis Kryptos crypto monitoring tool.

Chainalysis Market Intel

Chainalysis Market Intel leverages the transparency of the blockchain to provide real-time data and unique insights for cryptocurrency investments and research decisions.

Chainalysis’s proprietary dataset, which has been making it steady since 2014 by tracking the crypto activity of hundreds of companies and linking it to real entities, is the basis of Market Intel’s measurements. With this tool, each labeled entity has verifiable evidence, giving you a comprehensive perspective on the entire crypto environment.

Chainalysis Reactor

Reactor is research software that links cryptocurrency transactions to real-world entities. Chainalysis Reactor investigates criminal and legal behavior such as the flow of stolen money, NFT transactions and flash loans. So, how do you analyze blockchain with Chainalysis?

Reactor searches using identifiers to determine who maintains the wallet by entering a crypto address and automatically scanning it across thousands of social media forums and darknet sites.

When the entity makes a new transaction, Chainalysis sends a signal that allows you to visualize cryptocurrencies through an intuitive interface, as well as search and track them. In addition, researchers can use automated pathfinding to initiate an investigation, share charts directly, download raw data for a complete record of their findings, or “watch” to track future trades.

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