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Services
Deloitte and Chainalysis Alliance
Providing public and private organizations with bespoke solutions and specialized services related to risk, compliance, and crypto crime investigations
Deloitte helps clients address digital asset ecosystem compliance challenges with the blockchain data and analytics software from Chainalysis.
Hear more about what makes the Deloitte and Chainalysis Alliance a powerful relationship for our clients.
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Deloitte and Chainalysis alliance overview

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Alliance overview for Government and Public Services agencies
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About our Alliance
Together, Deloitte and Chainalysis can help tackle crypto crime analytics, enforcement, and investigative mission objectives.
Deloitte's services
Conduct risk assessments and provide gap mitigation guidance for digital asset investigative and enforcement programs
Support enforcement of regulatory compliance regarding cryptocurrency and digital asset risk management, monitoring, governance, investigations and anti-money laundering (AML)/know your customer (KYC) initiatives
Utilize data analytics to exploit seized data sets, identify high-value targets, and leverage Chainalysis products to trace flow of funds to high risk or sanctioned entities
Create intricate target profiles by fusing disparate data points together and assist law enforcement investigations both as reactive case support and a proactive training resource
Chainalysis products
Chainalysis Investigations products connect cryptocurrency transactions to real-world entities and allow investigators and analysts to examine criminal activity, such as the movement of stolen funds and exposure to sanctioned addresses, as well as legitimate activity like flash loans and NFT transfers.
These investigation products also enable analysts to follow funds through sophisticated smart contracts, NFTs, cross-chain hops, and DeFi protocols as well as reveal patterns and gather insights to advance investigations and risk assessments. It creates clear mapping of flow of funds using simplification techniques such as auto-labeling, address merging, and address rearrangement.
Chainalysis maps over a billion addresses to real-world entities, including:
- llicit services like darknet markets, scams, and ransomware
- Legitimate services like DeFi platforms, mining pools, and merchant services
About Blockchain & Digital Assets at Deloitte
At Deloitte, our people work globally with clients, regulators, and policymakers to understand how blockchain and digital assets are changing the face of business and government today. New ecosystems are developing blockchain-based infrastructure and solutions to create innovative business models and disrupt traditional ones. This is occurring in virtually every industry and in most jurisdictions globally. Our deep business acumen and global industry-leading Audit & Assurance, Consulting, Tax, and Risk & Financial Advisory services help organizations across industries achieve their various blockchain aspirations. Learn more at deloitte.com/us/blockchainanddigitalassets.
Contact us
Our Blockchain & Digital Assets Solutions team is ready to help your business trailblaze in this space. Reach out to start a conversation, no matter where you are on your journey.
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