Chainalysis API
Chainalysis API
Chainalysis API provides blockchain compliance and forensics data — address risk scoring, KYT (Know Your Transaction) screening, sanctions list matching, on-chain investigation.
Most authoritative on-chain compliance data source (widely used by FBI, IRS, EU regulators)
Expensive (cheapest plan thousands per month, institutional tier hundreds of thousands per year)
Contact sales to sign contract. Chainalysis evaluates your use case before granting API access.
Uptime · 30-day window
About this API
Chainalysis is a Danish blockchain compliance company founded 2014, the absolute leader in this space. Adopted by nearly all major crypto exchanges (Coinbase, Binance, Kraken), traditional banks, and regulatory/law enforcement agencies (FBI, IRS, EU regulators, US Treasury OFAC) for crypto AML compliance. Core products: (1) KYT (Know Your Transaction) — exchanges check address risk on every transaction, rejecting hits on darknet/ransomware/sanctioned addresses; (2) Reactor — forensics tool visualizing fund flows from source through mixers to exchanges; (3) Address screening API — single-query risk scoring for any address. Competitors include TRM Labs, Elliptic, but Chainalysis has the most complete database (years of crawling and intel partnerships). Typical developers don't access it, but all compliance-grade crypto product backends use Chainalysis.
What you can build
- 1Crypto exchange AML compliance screening
- 2Institutional customer crypto address due diligence at onboarding
- 3Legal forensics (tracking crypto funds for victims)
- 4Bank compliance review before accepting crypto deposits
Strengths & limitations
Strengths
- Most authoritative on-chain compliance data source (widely used by FBI, IRS, EU regulators)
- Most complete address database identifying darknet, ransomware, scam, sanctioned entities
- Professional forensics services team
Limitations
- Expensive (cheapest plan thousands per month, institutional tier hundreds of thousands per year)
- Only for compliance institutions and law enforcement (individual developers can't access)
- Long sales process
Example request
curl https://www.chainalysis.com/<endpoint> \
-H "Authorization: Bearer $API_KEY"
# Some providers use X-Api-Key instead — verify in the docs.Getting started
Contact sales to sign contract. Chainalysis evaluates your use case before granting API access.
FAQ
Can individual developers use it?+
No. Chainalysis only serves institutions with clear compliance needs. Individual developers should use etherscan + write custom heuristics.
What's the pricing?+
Not public. The cheapest KYT plans reportedly start at thousands per month; Enterprise tier hundreds of thousands per year is common.
Technical details
- Auth type
- api_key
- Pricing
- paid
- Rate limit
- 按合约定制
- Protocols
- REST
- SDKs
- python, javascript, go
- Response time
- 238 ms
- Last health check
- 5/12/2026, 7:37:11 AM