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Full detail: Where this data comes from
Chainalysis is a blockchain analysis company providing data, software, and research to government agencies, exchanges, banks, and crypto businesses for compliance, investigation, and risk management. Core products include KYT (real-time transaction monitoring), Address Screening, the publicly hosted Sanctions API, Reactor (investigations and fund tracing), Crypto Investigations, Wallet Scan, Rapid (AI-assisted triage), VASP Risking, and Sentinel (stablecoin risk). Security-side products include Hexagate (web3 threat prevention) and Alterya (fraud prevention). Most APIs are REST-based and gated behind enterprise contracts, except the free public Sanctions Screening API.
Areas: Compliance · AML · Transaction Monitoring · Sanctions · Investigations · Blockchain Analytics · Risk Management · Cryptocurrency
Everything profiled for Chainalysis is published on APIs.io rather than in this repository. Start at the provider page — apis.io/providers/chainalysis/ — or go straight to one of the APIs or properties below.
- Chainalysis Sanctions Screening API — Free public REST API that returns whether a given crypto address is identified as sanctioned by OFAC, EU, or UN sanctions authorities. No commercial licence…
- Chainalysis KYT API — Enterprise REST API for real-time anti-money-laundering monitoring of crypto transactions - register deposits, withdrawals, and transfers, and receive risk…
- Chainalysis Address Screening API — Enterprise REST API for assessing a wallet's risk exposure - returns categorised exposure (e.g. darknet markets, sanctions, scams) and a risk score for a…
- Chainalysis Entities API — Enterprise REST API exposing Chainalysis's labelled-entity dataset - look up the entity behind a given address (exchange, mixer, sanctioned actor, scam,…
- Chainalysis Reactor — Investigation product for tracing funds across blockchains - graph explorer, address clustering, and case management used by law enforcement, government,…
- Chainalysis Crypto Investigations — Managed investigation service where Chainalysis analysts conduct or assist with crypto-related investigations on behalf of customers, including expert…
- Chainalysis Rapid — AI-powered triage product for instant assessment of crypto addresses and transactions - surfaces key risk and entity context to speed up investigations and…
- Chainalysis Wallet Scan — Tool for scanning recovered seed phrases against the blockchain to identify wallets holding seizable cryptocurrency, used in law-enforcement asset-seizure…
- Chainalysis VASP Risking — Risk-profile product for Virtual Asset Service Providers - assesses exchanges and other VASPs against AML, sanctions, and counterparty risk criteria for use…
- Chainalysis Sentinel — Stablecoin-focused risk product that evaluates the risk profile of individual stablecoins, their issuers, and circulation patterns.
- Hexagate (Chainalysis) — Web3 security product (acquired by Chainalysis) that monitors smart contracts and on-chain activity in real time to detect and prevent exploits, governance…
- Alterya (Chainalysis) — AI-powered fraud prevention product (acquired by Chainalysis) that identifies scams and fraud-victim relationships to help exchanges and payment platforms…
Each property below is a page on APIs.io carrying the machine-readable artifact and what it says.
Authentication, trust centre, and vulnerability disclosure.
- Chainalysis Authentication
- Chainalysis Domain Security
- Chainalysis Trust Center
- Chainalysis Vulnerability Disclosure
Published plans, tiers and prices.
Published request limits.
What the API costs to run, by operation.
Links to the company's own pages. This repository publishes no copy of their specifications — the canonical document is theirs and lives at the URLs below.
- Website
- Documentation
- Sign up
- Support
- Blog
- Security
- Compliance
- Trust centre
- Terms of service
- Privacy policy
- GitHub
- Status
Kin Score 40.3 — developing · rubric 0.25.0 · scored 2026-10-23
| Facet | Score |
|---|---|
| Discoverability | 78.6 |
| Contract quality | 0.0 |
| Contract governance | 18.2 |
| Operational transparency | 50.0 |
| Developer ergonomics | 40.5 |
| Access clarity | 63.2 |
Agent readiness 7.9 — agent-aware
| Agent-readiness dimension | Result |
|---|---|
| Spec Presence | — |
| Agentic Access | — |
| Reversibility Documented | — |
| MCP Server | — |
| Auth Clarity | bearer (partial credit) |
| Idempotency | — |
| Error Semantics | documented (partial credit) |
| OpenAPI Examples | — |
| Rate Limit Signal | documented (partial credit) |
| Event Surface Described | — |
| Agent Skills | — |
| Well Known Catalog | — |
| Consent Identity | — |
| Agent Card | — |
| Dry Run Mode | — |
| Delegated Identity | — |
| Protected Resource Metadata | — |
| Dynamic Client Registration | — |
| Agentic Commerce | — |
| Pagination Ratio | na |
| Operation Distinctiveness | na |
Regulatory alignment 35.3 — Horizontal (data, software, accessibility, platform)
The rubric is published at github.com/api-evangelist/kin-score. The per-check breakdown behind these numbers — which checks were earned, partial or missed — along with score history and how this provider compares to its peers, is available at apis.io/providers/chainalysis/.
API Evangelist profiles a company's public API surface the way a developer would find it: the website, developer portal and documentation, the specifications it publishes, its public repositories, and its pricing, status and changelog pages. From that it derives the properties above — contracts split per API, workflows, schemas, collections, governance rules, plans and rate limits — and scores them against the published Kin Score rubric.
The artifacts are published on APIs.io, not in this repository. This repository is the public record for Chainalysis: the place to say something is wrong, missing or out of date, and to ask for a re-score or a removal.
- Something about this listing — a wrong description, a missing API, a stale artifact or a question about the rating: open an issue on this repository.
- A new API, or one that is not in the catalog yet — submit it on APIs.io.
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