Chainalysis
Private companyChainalysis (Chainalysis) is a private company recorded in United States. It appears in 1 takedown in this index, none of which it is recorded as leading.
- Country / jurisdiction
- United States
- Type
- Private company
- Short name
- Chainalysis
Takedowns
1
Recorded participation
Led
0
Recorded as lead or co-lead
Jurisdictions
10
Countries in the operation scope
Partners
5
Organizations it worked alongside
People actioned
0
Named people in its actions
Partners (5)
Organizations recorded alongside Chainalysis in the same takedowns.
| Organization | Type | Country / jurisdiction | Shared takedowns Takedowns both organizations are recorded in. Shared participation is not evidence of a formal partnership. | View record |
|---|---|---|---|---|
| Homeland Security Investigations | Law enforcement | United States | 1 takedown | View Homeland Security Investigations |
| Internal Revenue Service Criminal Investigation | Law enforcement | United States | 1 takedown | View Internal Revenue Service Criminal Investigation |
| Korean National Police Agency | Law enforcement | South Korea | 1 takedown | View Korean National Police Agency |
| National Crime Agency | Law enforcement | United Kingdom | 1 takedown | View National Crime Agency |
| United States Attorney's Office for the District of Columbia | Prosecutor | United States, DC | 1 takedown | View United States Attorney's Office for the District of Columbia |
Showing 1 to 5 of 5 organizations