Chainalysis

Chainalysis is the leading blockchain data intelligence platform trusted by governments, financial institutions, exchanges, and cybersecurity firms worldwide. It currently has over 1,500 customers, including leading crypto exchange platforms such as eToro, Coinbase, and Kraken. Chainalysis provides software and data to trace transactions, investigate illicit behavior, and support law enforcement investigations. The platform also enables anti-money laundering (AML) monitoring and assess compliance risks. Chainalysis is a core part of the crypto compliance ecosystem that ensures the industry is safer and more transparent. 

Built on a rich repository of on-chain data, Chainalysis powers tools like Reactor, KYT (Know Your Transaction), Storyline, and Transpose. Customers use these tools to track funds over time, monitor wallet activity, generate risk alerts, and inform their decision-making. The company’s dataset links blockchain addresses to real-world entities, aiding compliance and market intelligence efforts. 

Acquire.Fi now provides private access to Chainalysis through our OTC and Secondaries marketplace. Rather than purchasing equity via public channels, you can invest in Chainalysis by getting access to early-stage or institutional investment opportunities in compliance and analytics infrastructure.

To invest in Chainalysis, click on any listing to view complete deal terms, timeline, valuation, and legal documents. When you’re ready to buy Chainalysis shares OTC, click the Make an offer button. Acquire.Fi will then coordinate escrow, compliance checks, and introduce you to the counterparty. 

If you're looking to sell Chainalysis shares OTC, you can submit your details through our sell form. We welcome both direct buyers and direct sellers of Chainalysis-related opportunities.