aid: chainalysis url: https://raw.githubusercontent.com/api-evangelist/chainalysis/refs/heads/main/apis.yml name: Chainalysis kind: company description: >- 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. image: https://kinlane-productions.s3.amazonaws.com/apis-json/apis-json-logo.jpg tags: - Compliance - AML - KYT - Sanctions - Investigations - Blockchain Analytics - Risk - Crypto created: '2026-05-23' modified: '2026-05-23' specificationVersion: '0.19' apis: - aid: chainalysis:sanctions-screening name: Chainalysis Sanctions Screening API description: >- Free public REST API that returns whether a given crypto address is identified as sanctioned by OFAC or other major sanctions authorities. No commercial licence required; widely embedded by wallets, dApps, and exchanges to block sanctioned addresses at the perimeter. humanURL: https://go.chainalysis.com/chainalysis-oracle-docs.html baseURL: https://public.chainalysis.com/api/v1 tags: - REST - Sanctions - Public - OFAC properties: - type: Documentation url: https://go.chainalysis.com/chainalysis-oracle-docs.html - aid: chainalysis:kyt-api name: Chainalysis KYT API description: >- Enterprise REST API for real-time anti-money-laundering monitoring of crypto transactions - register deposits, withdrawals, and transfers, and receive risk scoring, alerts, and exposure breakdowns by entity category. Used by exchanges, banks, and VASPs for AML compliance. humanURL: https://www.chainalysis.com/solution/kyt/ baseURL: https://api.chainalysis.com tags: - REST - KYT - AML - Transaction Monitoring properties: - type: Website url: https://www.chainalysis.com/solution/kyt/ - aid: chainalysis:address-screening name: Chainalysis Address Screening API description: >- 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 given address. Used to gate counterparties at onboarding and at transaction time. humanURL: https://www.chainalysis.com/solution/address-screening/ baseURL: https://api.chainalysis.com tags: - REST - Address Screening - Risk properties: - type: Website url: https://www.chainalysis.com/solution/address-screening/ - aid: chainalysis:entities-api name: Chainalysis Entities API description: >- Enterprise REST API exposing Chainalysis's labelled-entity dataset - look up the entity behind a given address (exchange, mixer, sanctioned actor, scam, etc.) and retrieve entity metadata for compliance and investigative workflows. humanURL: https://www.chainalysis.com/ baseURL: https://api.chainalysis.com tags: - REST - Entities - Attribution properties: - type: Website url: https://www.chainalysis.com/ - aid: chainalysis:reactor name: Chainalysis Reactor description: >- Investigation product for tracing funds across blockchains - graph explorer, address clustering, and case management used by law enforcement, government, and private investigators. Web UI plus complementary API access for export and automation. humanURL: https://www.chainalysis.com/solution/chainalysis-reactor/ baseURL: https://reactor.chainalysis.com tags: - Investigations - Graph - Law Enforcement properties: - type: Website url: https://www.chainalysis.com/solution/chainalysis-reactor/ - aid: chainalysis:crypto-investigations name: Chainalysis Crypto Investigations description: >- Managed investigation service where Chainalysis analysts conduct or assist with crypto-related investigations on behalf of customers, including expert testimony, asset recovery support, and intelligence reports. humanURL: https://www.chainalysis.com/solution/crypto-investigations/ baseURL: https://www.chainalysis.com/solution/crypto-investigations/ tags: - Investigations - Managed Service - Asset Recovery properties: - type: Website url: https://www.chainalysis.com/solution/crypto-investigations/ - aid: chainalysis:rapid name: Chainalysis Rapid description: >- AI-powered triage product for instant assessment of crypto addresses and transactions - surfaces key risk and entity context to speed up investigations and compliance reviews. humanURL: https://www.chainalysis.com/ baseURL: https://www.chainalysis.com/ tags: - AI - Triage - Investigations properties: - type: Website url: https://www.chainalysis.com/ - aid: chainalysis:wallet-scan name: Chainalysis Wallet Scan description: >- Tool for scanning recovered seed phrases against the blockchain to identify wallets holding seizable cryptocurrency, used in law-enforcement asset-seizure workflows. humanURL: https://www.chainalysis.com/ baseURL: https://www.chainalysis.com/ tags: - Seizure - Law Enforcement - Wallets properties: - type: Website url: https://www.chainalysis.com/ - aid: chainalysis:vasp-risking name: Chainalysis VASP Risking description: >- Risk-profile product for Virtual Asset Service Providers - assesses exchanges and other VASPs against AML, sanctions, and counterparty risk criteria for use in correspondent and partnership decisions. humanURL: https://www.chainalysis.com/ baseURL: https://www.chainalysis.com/ tags: - VASP - Risk - Counterparty properties: - type: Website url: https://www.chainalysis.com/ - aid: chainalysis:sentinel name: Chainalysis Sentinel description: >- Stablecoin-focused risk product that evaluates the risk profile of individual stablecoins, their issuers, and circulation patterns. humanURL: https://www.chainalysis.com/ baseURL: https://www.chainalysis.com/ tags: - Stablecoins - Risk properties: - type: Website url: https://www.chainalysis.com/ - aid: chainalysis:hexagate name: Hexagate (Chainalysis) description: >- Web3 security product (acquired by Chainalysis) that monitors smart contracts and on-chain activity in real time to detect and prevent exploits, governance attacks, and protocol risk events. humanURL: https://hexagate.com/ baseURL: https://hexagate.com/ tags: - Web3 Security - Threat Detection - Smart Contracts properties: - type: Website url: https://hexagate.com/ - aid: chainalysis:alterya name: Alterya (Chainalysis) description: >- AI-powered fraud prevention product (acquired by Chainalysis) that identifies scams and fraud-victim relationships to help exchanges and payment platforms intervene before funds are sent to bad actors. humanURL: https://www.alterya.com/ baseURL: https://www.alterya.com/ tags: - Fraud Prevention - AI - Scams properties: - type: Website url: https://www.alterya.com/ common: - type: Website url: https://www.chainalysis.com/ - type: Documentation url: https://docs.chainalysis.com/ - type: Support url: https://support.chainalysis.com/ - type: Sanctions url: https://go.chainalysis.com/chainalysis-oracle-docs.html - type: Blog url: https://www.chainalysis.com/blog/ - type: LinkedIn url: https://www.linkedin.com/company/chainalysis/ - type: X url: https://x.com/chainalysis maintainers: - FN: Kin Lane email: kin@apievangelist.com