Chainalysis Data

In its database, Chainalysis has identified over 2000 unique services that together manage hundreds of cryptocurrency addresses. Together, these are worth over $1 trillion. More than 100 new services are added every week, one third of which are scams, Darknet Markets and other illegal services.

Chainalysis supports more than 100 digital assets, which comprise approx. 90% of the daily market volume, including Bitcoin, Ethereum, Litecoin, XRP and the most popular ERC-20 tokens and stablecoins. New blockchains and tokens are regularly added to the database, as long as they meet Chainalysis' strict standards for data quality and coverage. Quality and reliability are far more important than quantity at Chainalysis.

Chainalysis' innovative technology connects each address to its known counterparties and automatically tracks where the money changes hands. The search results include open source intelligence leads from thousands of websites, Darknet forums and scam databases.

With this database, Chainalysis acts as the common link between cryptocurrency companies, banks and law enforcement agencies around the world. Each network participant benefits from the same trusted dataset and a shared understanding of blockchain activity.

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