Organisations · Fintech or technology firm · United States · chainalysis.com/
ChainalysisNew
Blockchain data platform providing AI-powered software, research, and services to government agencies, financial institutions, and cybersecurity companies to investigate illicit activity and manage risk.
Headquarters: United States · used for “firms based in” filters (how location works)
Profile sources[1]
Deployments
Each row is a sourced claim on that deployment's record. The evidence column shows the source and its grade; the numbers link to the full list below.
| Deployment | Role | Status | Evidence | Last reviewed |
|---|---|---|---|---|
| OpenEden TBILL Fund | Technology provider Blockchain compliance for the fund. | Live (scaled) | B OpenEden[2] | Reviewed 1d ago |
| Pax Dollar (USDP) | Technology provider Transaction monitoring and risk assessment for USDP, per Paxos's USDP white paper (2021). | Live (limited) | B Paxos, 24 Aug 2021[3] | Reviewed 25d ago |
Sources
- [1]Company - Chainalysis — Chainalysis. Accessed 6 Nov 2026.B
- [2]FAQ | OpenEden — OpenEden. Accessed 6 Nov 2026.B
- [3]USDP-White-Paper - Paxos — Paxos, 24 Aug 2021. Accessed 6 Nov 2026.B
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