Chainalysis

Chainalysis functions as a blockchain intelligence and compliance product. The core workflow combines entity-labeled transaction data, crypto investigation software, sanctions exposure screening, and law enforcement case support. Reporting on Chainalysis should relate KYT transaction monitoring to wallet attribution clusters; analysis of attribution, chain support, and transaction tracing should also consider crypto compliance training and sanctions data, risk models, case workflows, and false positives. For on-chain crime typologies, classify the affected entity separately. Keep the relevant method or product behavior under Chainalysis.