Chainalysis Testimonials

“We’ve collaborated with Chainalysis directly on a couple of recent investigations. One that comes to mind, is a pig butchering case, an investment scam, where the loss exceeded $1,000,000. We were able to engage directly with the Chainalysis Investigations team, and not only were they able to trace through, but we were also able to follow what they traced one more hop to a real-world known entity, which we served legal process on.”

"We are leaders in the Spanish cryptocurrency market with both retail and institutional customers. We want to replicate our secret sauce in Latin America and feel confident doing so with Chainalysis by our side.”