Sold by: ChainalysisÂ
Deployed on AWS
The Chainalysis Investigations suite combines Rapid, Reactor, and Wallet Scan to triage any crypto address in seconds, trace funds across chains, and uncover seizable assets from recovery seeds, all powered by industry leading blockchain intelligence and secure, flexible deployment.
Overview
As crypto becomes a vital part of the global economy, its growth has also attracted criminal activity. Chainalysis helps investigators keep the ecosystem safe with intelligence-driven investigations, advanced analytics, and expert insights to uncover leads, streamline analysis, and act fast when every second counts.
The Chainalysis Investigations suite brings together AI-assisted triage, advanced cross-chain tracing, and secure seed phrase analysis to accelerate crypto casework from first lead to seizure.
-
Reactor: Follow the money across blockchains with the gold standard in crypto investigations. Get visual clarity in fund movement and navigate mixers, bridges, swaps, and smart contracts with automated analysis and data interpretations that simplify investigations. Uncover real-world entities, assess illicit exposure, and turn insights into impact.
-
Rapid: Instantly triage any crypto address with plain-language, AI-powered summaries and cross-chain links to illicit activity. Seamlessly escalate deeper analysis to Reactor.
-
Wallet Scan: Uncover balances, connected wallets, and links to illicit activity across 45+ wallets and 15 blockchains. Secure and fully offline, Wallet Scan turns seed phrases into actionable leads.
Who it is for and use cases: Chainalysis investigations are leveraged across all forms of illicit activity including:
- Ransomware, hacks, and darknet market investigations
- Investment and pig-butchering scams, money laundering, and illicit finance networks
- Nation-state threats and terrorism financing
- Field triage and intake, enhanced due diligence, legal process identification, and asset seizure or recovery
Learn more about Chainalysis Investigation products at: https://www.chainalysis.com/solution/crypto-investigations/Â
Chainalysis is only available as a Private Offering. Please contact Chainalysis for a price quote. The public price for informational purposes only and the actual price is subject to change.
Highlights
- The gold standard in investigations. Widely accepted as the gold standard for investigations across public and private sectors, Chainalysis simplifies the complex to deliver faster investigative results. Automations and insights expedite workflows in demixing, seed phrase analysis, and cross-chain tracing.
- Superior, court-trusted intelligence. High-fidelity attribution shortens time-to-insight and eliminates dead-end tracing, accelerating case throughput. Powered by on- and off-chain intelligence, AI heuristics, and expert review, Chainalysis delivers defensible, regulator-aligned outcomes.
- Network effect against crime. More than 1,500 organizations worldwide recognize Chainalysis as the global standard for crypto investigations, fueling collaboration between public and private sectors to combat financial crime and coordinate faster, more effective responses.
Details
Sold by
Delivery method
Deployed on AWS
Unlock automation with AI agent solutions
Fast-track AI initiatives with agents, tools, and solutions from AWS Partners.
Features and programs
Financing for AWS Marketplace purchases
AWS Marketplace now accepts line of credit payments through the PNC Vendor Finance program. This program is available to select AWS customers in the US, excluding NV, NC, ND, TN, & VT.
Pricing
Pricing is based on the duration and terms of your contract with the vendor, and additional usage. You pay upfront or in installments according to your contract terms with the vendor. This entitles you to a specified quantity of use for the contract duration. Usage-based pricing is in effect for overages or additional usage not covered in the contract. These charges are applied on top of the contract price. If you choose not to renew or replace your contract before the contract end date, access to your entitlements will expire.
Additional AWS infrastructure costs may apply. Use the AWS Pricing Calculator to estimate your infrastructure costs.
Dimension | Description | Cost/12 months |
|---|---|---|
Tier 1 | Chainalysis Package | $100,000.00 |
Tier 2 | Chainalysis Package | $50,000.00 |
Dimension | Cost/unit |
|---|---|
Add-on for contract | $1.00 |
Vendor refund policy
See Master Service Agreement for details.
Legal
Vendor terms and conditions
Upon subscribing to this product, you must acknowledge and agree to the terms and conditions outlined in the vendor's End User License Agreement (EULA)Â .
Content disclaimer
Vendors are responsible for their product descriptions and other product content. AWS does not warrant that vendors' product descriptions or other product content are accurate, complete, reliable, current, or error-free.
Delivery details
Software as a Service (SaaS)
SaaS delivers cloud-based software applications directly to customers over the internet. You can access these applications through a subscription model. You will pay recurring monthly usage fees through your AWS bill, while AWS handles deployment and infrastructure management, ensuring scalability, reliability, and seamless integration with other AWS services.
Resources
Vendor resources
Support
Vendor support
Chainalysis will provide support to customers in accordance with our support policy. Customers can reach out to Chainalysis customer support at support@chainalysis.com .
The acceptance of an offer is contingent upon you not being designated as a sanctioned entity on any sanctions list including, but not limited to, those maintained by the U.S. Treasury Department's Office of Foreign Asset Control, HM Treasury Sanctions List, EU Consolidated List of Sanctions, or United Nations Sanctions List, which will be verified through our internal screening process. Your acceptance of an offer constitutes a representation and warranty that you or your users are not subject to such sanctions or restrictions.
AWS infrastructure support
AWS Support is a one-on-one, fast-response support channel that is staffed 24x7x365 with experienced and technical support engineers. The service helps customers of all sizes and technical abilities to successfully utilize the products and features provided by Amazon Web Services.
Similar products
Maximum Compliance. Minimum Work. The Chainalysis Compliance suite empowers organizations with blockchain intelligence to meet AML and regulatory obligations while reducing workload and alert reviews. Monitor transactions and asset ecosystems, investigate financial crimes, and assess the risk profiles of VASPs in real time with the industry's leading blockchain intelligence.
Gain complete access to the industry's most customizable threat intelligence data platform. Understand threat landscapes, proactively monitor and alert against threat actors, identify mission-relevant targets, and automate investigation and analytical workflows at scale.
Customer reviews
No customer reviews yet
Be the first to review this product . We've partnered with PeerSpot to gather customer feedback. You can share your experience by writing or recording a review, or scheduling a call with a PeerSpot analyst.