Effortlessly monitor transactions and screen wallets in real-time to meet regulatory requirements and prevent fraud.
Trace the flow of illicit funds across chains. Our tools connect crypto transactions to real-world entities to accelerate investigations.
Our cutting-edge tools provide unprecedented visibility into blockchain transactions, helping law enforcement and financial institutions track and recover stolen or illicit funds.
We provide comprehensive solutions for cryptocurrency businesses to meet global AML/CFT regulations, streamline due diligence, and mitigate risk effectively.
By bringing transparency and accountability to blockchain, we help protect consumers and enable the safe growth of the legitimate cryptocurrency economy.
Funds recovered for clients
Countries supported
Illicit entities identified
Transaction visibility
Leverage enterprise-grade security to prevent cyber exploits, scams, financial risks and more for protocols, chains, asset managers, and exchanges.
Web3 security with HexagateUnderstand the entire flow of funds from source to destination. Discover leads, analyze activities, and pursue threats across chains, web3 infrastructure, and more. Visualize illicit networks and gather actionable intelligence to combat crypto crime.
Explore Reactor
Using sophisticated machine learning techniques coupled with proprietary architecture, we are built to handle hundreds of clustering heuristics, ingest data at scale, and verify data accuracy with the lowest tolerance for error in the industry.
Prochainalysis seamlessly onboards new blockchains and automatically supports all tokens that follow widely adopted standards. This approach guarantees instant compatibility and the most comprehensive blockchain coverage in the industry.
Prochainalysis simplifies the complex and makes it effortless to trace the flow of funds through bridges, mixers, DEX swaps, and more.
Prochainalysis data is court admissible and has uniquely helped customers take ground-breaking actions in court.
Our global team supports you along your journey bringing 24/7 unmatched experience, localized guidance, an understanding of diverse threat typologies, as well as how to execute on advanced investigative techniques.
Prochainalysis pioneered blockchain intelligence, and we continue to build on our tradition of innovation. Prochainalysis Labs, our R&D initiative dedicated to advancing cutting edge technology, brings new features and capabilities that are unique to Prochainalysis.
Investigate crypto crimes, trace stolen assets, and build court-admissible cases with our comprehensive investigative suite designed for agencies worldwide.
Safely enter the digital asset market with confidence. Our tools help banks and fintechs manage crypto exposure while maintaining AML/KYC compliance.
Screen deposits and withdrawals in real-time, prevent illicit activity, and maintain regulatory compliance across all jurisdictions where you operate.
Gain market oversight, identify systemic risks, and inform policy decisions with macro-level blockchain intelligence and comprehensive market analysis.
Enter wallet addresses, transaction hashes, or entity names to begin your investigation.
Our platform automatically traces fund movements across chains, mixers, and exchanges.
View risk scores, entity attributions, and connections to known illicit actors or sanctioned entities.
Generate reports, freeze suspicious accounts, or share intelligence with law enforcement partners.
Our platform seamlessly connects with the tools you already use, from case management systems to SIEM platforms. Deploy in days, not months, with our comprehensive API documentation and dedicated integration support.
Report
Our annual analysis reveals evolving threat patterns, from ransomware to DeFi exploits.
Guide
Navigate global Travel Rule requirements with our comprehensive implementation guide.
Webinar
Join our expert panel for a deep dive into tracing complex DeFi transactions.
This platform is indispensable. We were able to trace illicit funds across multiple chains in a fraction of the time, leading directly to asset recovery.
Integrating their real-time transaction monitoring has been a game-changer for our AML program. It protects our users and the integrity of our platform.
Their risk scoring and due diligence tools gave us the confidence to expand into digital assets securely and avoid exposure to sanctioned entities.
The depth of their on-chain data and the intuitive investigation tools are simply unmatched. It's the core of our digital asset recovery service.
Before any major investment, we use this platform for deep due diligence. It's an essential part of our risk assessment to protect our LPs' capital from fraud.
Tracing undeclared crypto income is a huge challenge. This software connects pseudonymous transactions to real-world entities, helping us close the tax gap.
Wash trading and stolen asset sales are a constant threat. Their tools help us proactively identify and freeze wallets engaged in market manipulation.
Gaining a clear view of systemic risk is crucial for policy-making. This platform provides the macro-level intelligence we need to protect market integrity.
