Chainalysis Testimonials

"NFTs are one of the most exciting spaces in cryptocurrency, but they will only be successful in the long-term if we can ensure a safe environment for our customers."

“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.”