Chainalysis

1. What do Chainalysis do?
2. Where is Chainalysis located?
3. How many employees does Chainalysis have?
4. Does Coinbase use Chainalysis?
5. Can government track Bitcoin transactions?
6. How much does Chainalysis cost?
7. How do you test for crypto?
8. How much is Chainalysis?
9. Who founded Chainalysis?
10. When was Chainalysis created?
11. Is Chainalysis a good company to work for?
12. Who are Chainalysis competitors?
13. How does Chainalysis kyt work?

What do Chainalysis do?

Chainalysis Reactor connects cryptocurrency transactions to real-world activity. Review a service's top counterparties and risk exposure. Set a “watch” to monitor future transactions or use automated pathfinding to start an investigation.

Where is Chainalysis located?

Chainalysis is headquartered in New York, NY and has 6 office locations across 5 countries.

How many employees does Chainalysis have?

Chainalysis has 350 employees.

Does Coinbase use Chainalysis?

Coinbase is therefore a boon for regulators and law enforcement in deciphering decentralized black market activity. Blockchain tracking companies, like Chainalysis, work with Coinbase (and other exchanges) to assist in AML enforcement.

Can government track Bitcoin transactions?

All Bitcoin transactions are public, traceable, and permanently stored in the Bitcoin network. Bitcoin addresses are the only information used to define where bitcoins are allocated and where they are sent. ... Anyone can see the balance and all transactions of any address.

How much does Chainalysis cost?

The cost of the in-person CRC training event is $999 per person, which includes two days of on-site, in-person training, personal training materials, catered lunches, an exam administration, and a happy hour for participants.

How do you test for crypto?

Bitcoin's blockchain can be accessed at https://blockchain.info/. Here, you'll be able to enter your Bitcoin TxID, or your exchange or wallet address, to track your transactions. You will see a summary of information about the transaction, including the number of confirmations it has.

How much is Chainalysis?

The cost of our CCFC virtual training course is $699 per person, which includes two days of virtual, webcam-based training, training materials and exam administration.

Who founded Chainalysis?

Jonathan Levin is a co-founder of Chainalysis. Chainalysis builds trust in blockchains between people, businesses, and governments. Our Blockchain Intelligence Platform powers our compliance and investigation software for the world's top institutions.

When was Chainalysis created?

Founded by Michael Gronager, Jonathan Levin and Jan Moller in 2014, Chainalysis provides cryptocurrency exchanges, international law enforcement agencies and other clients with blockchain transaction analysis software to help them comply with regulations, assess risk and identify illicit activity.

Is Chainalysis a good company to work for?

How satisfied are employees working at Chainalysis? 98% of Chainalysis employees would recommend working there to a friend based on Glassdoor reviews. Employees also rated Chainalysis 4.9 out of 5 for work life balance, 4.9 for culture and values and 4.8 for career opportunities.

Who are Chainalysis competitors?

Chainalysis's competitors are Nansen, TRM Labs, Solidus Labs, Elliptic, Merkle Science and more.

How does Chainalysis kyt work?

Chainalysis KYT performs continuous transaction monitoring for all cryptocurrency assets. Use KYT to detect patterns of high risk activity and prevent transactions with addresses identified on OFAC's sanction list, freeze deposits from hacks or ransomware, screen ETH accounts, and more.