Chainalysis

Chainalysis is a blockchain analysis company that provides data and software services to government agencies, financial institutions, and cryptocurrency businesses to detect and prevent cryptocurrency-related crime and fraud. They make money by offering subscription-based access to their investigative tools, training, and consulting services. Founded in 2014, Chainalysis has played a crucial role in high-profile investigations, such as tracking illicit transactions on the Silk Road marketplace and aiding in the recovery of stolen funds from various cryptocurrency exchanges.

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