List of Chainalysis Platform Customers
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Since 2010, our global team of researchers has been studying Chainalysis Platform customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Chainalysis Platform for Blockchain Platform from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Chainalysis Platform for Blockchain Platform include: United States Department of Justice, a United States based Government organisation with 115600 employees and revenues of $35.30 billion, Coinbase, a United States based Banking and Financial Services organisation with 3772 employees and revenues of $6.56 billion, Upbit South Korea, a South Korea based Banking and Financial Services organisation with 647 employees and revenues of $1.18 billion, Cellebrite DI, a Israel based Professional Services organisation with 1167 employees and revenues of $401.0 million and many others.
Contact us if you need a completed and verified list of companies using Chainalysis Platform, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Cellebrite DI | Professional Services | 1167 | $401M | Israel | Chainalysis | Chainalysis Platform | Blockchain Platform | 2022 | n/a |
In 2022, Cellebrite DI implemented Chainalysis Platform, a Blockchain Platform, to enrich its Digital Intelligence suite with blockchain analysis capabilities. The integration surfaces Chainalysis blockchain data fields such as Asset Type, Risk Score, and Threat Category inside Cellebrite’s investigative workflows to help identify and assess cryptocurrency activity.
Cellebrite DI offers Chainalysis Reactor to customers who require more detailed cryptocurrency tracing, providing investigation software that connects cryptocurrency transactions to real world entities and helps separate illicit activity from legitimate cases such as loans and NFT transfers. Chainalysis Platform is positioned alongside Cellebrite’s existing forensic modules, enabling cryptocurrency signals to be correlated with device and user artifacts.
The implementation includes a training and certification track, delivering Chainalysis Cryptocurrency Fundamentals and Reactor essentials courses, which have equipped thousands of investigators worldwide to perform crypto forensics. Operational scope covers Cellebrite’s forensic investigation services, where the company expanded its expert team to support customer investigations that involve cryptocurrencies using Chainalysis solutions.
Governance emphasizes certified skill development and embedding crypto analysis into investigative processes, with Chainalysis data and Reactor capabilities governed through Cellebrite’s case handling and forensic workflows. The deployment centers on functional integration between Chainalysis Platform and Cellebrite’s Digital Intelligence suite, impacting investigator workflows, case intake, triage, and forensic service delivery.
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Coinbase | Banking and Financial Services | 3772 | $6.6B | United States | Chainalysis | Chainalysis Platform | Blockchain Platform | 2025 | n/a |
In 2025, Coinbase implemented the Chainalysis Platform, a Blockchain Platform, as part of a proactive compliance and investigations sprint targeting fentanyl related crypto networks. The engagement was explicitly framed as a compliance and investigations use case within platform risk and AML, focused on U.S. and international enforcement outcomes.
Coinbase leveraged Chainalysis Data Solutions and Reactor components of the Chainalysis Platform to perform on chain transaction tracing, entity attribution, clustering, and case building at scale. The configuration emphasized batch analysis and investigative workflows to accelerate evidence curation and to produce discrete intelligence packages suitable for law enforcement consumption.
Operationally the effort was executed by Coinbase compliance and investigations teams working in a sprint cadence, with an explicit remit to identify and map illicit financial flows linked to fentanyl activity. Intelligence outputs were shared with law enforcement across multiple countries, and Chainalysis products were credited as the intelligence source.
The sprint mapped over 17,000 transactions and produced 41 intelligence packages that were distributed to international enforcement partners, underscoring the Chainalysis Platform role in Coinbases AML and investigations tooling.
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United States Department of Justice | Government | 115600 | $35.3B | United States | Chainalysis | Chainalysis Platform | Blockchain Platform | 2018 | n/a |
In 2018, the United States Department of Justice deployed the Chainalysis Platform to support cryptocurrency investigations. The Chainalysis Platform was applied to investigations and forensics workflows, providing blockchain analysis capabilities under the Blockchain Platform category.
Chainalysis Reactor investigations product was explicitly used by IRS Criminal Investigation and HSI to trace bitcoin payments, map transaction flows, and identify exchange counterparties for forensic follow up. The implementation leveraged link analysis, transaction clustering, and counterparty attribution capabilities typical of blockchain analytics, and Chainalysis Reactor produced investigational artifacts for evidentiary review and follow up with financial counterparties.
The Chainalysis Platform supported a law enforcement investigations use case that spanned US and international jurisdictions during the response to the "Welcome to Video" darknet marketplace takedown. Chainalysis Reactor investigations product helped map flows that led to arrests and the rescue of victims across multiple countries, with operational scope including IRS Criminal Investigation and HSI case teams coordinating with foreign counterparts for exchange counterparty follow up.
United States Department of Justice use of the Chainalysis Platform as a Blockchain Platform demonstrates integration of forensic blockchain analysis into investigative casework and counterparty attribution workflows. The Chainalysis Platform and Chainalysis Reactor investigations product were central to tracing cryptocurrency payments and supporting international law enforcement operations.
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Banking and Financial Services | 647 | $1.2B | South Korea | Chainalysis | Chainalysis Platform | Blockchain Platform | 2020 | n/a |
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