Deloitte and Chainalysis Alliance

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 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