AML and transaction monitoring · Named, not rankedChainalysis
Chainalysis is a blockchain intelligence product used to track illicit flows of funds across blockchains · chainalysis.com ↗
Named, too few times to rank.
A product needs 10 labels in a category before a share is stated. Chainalysis has 2.
Why models recommend it
“The leading on-chain transaction monitoring tool that maps real-world identities to blockchain addresses.”Gemini 3.5 Flash · Comparative question · alternative
What gives them pause
No model argued against it.
Also on the shortlist
The products named in the same answers as Chainalysis, over the 6 answers that named it, and how often each was the first choice instead.
| Product | Named together | Picked instead | |
|---|---|---|---|
| 4 | 1 | View → | |
| 4 | 0 | View → | |
| 3 | 1 | View → | |
| 3 | 0 | View → | |
| 2 | 0 | View → | |
| 2 | 0 | View → | |
| 2 | 0 | View → | |
| 2 | 0 | View → | |
| 1 | 1 | View → | |
| 1 | 0 | View → |
A side-by-side page exists where both products are among a category's top eight.
At a glance
Stated on Chainalysis's own site, not checked by Gane.
- For
- government agencies, crypto businesses, and financial institutions
- Certifications
- SOC 2 Type II, FedRAMP, ISO 27001, Cyber Essentials
- Customers named
- BNY, Calgary Police Service, IRS-CI, Bitmex, Moonpay, Blockchain.com, Microsoft, Italy’s Guardia di Finanza
How this is measured
Fourteen AI models from 12 labs are asked the same buying questions six ways, for three company sizes. Standings refresh every edition.
Gane sells AI visibility software. No company can pay to change a result.
Read the method →Sources returned with these answers
Fourteen of the fourteen models returned a source list in this edition: five return the pages they cited and nine the search results they consulted. These counts come from 1 of the 6 answers that named Chainalysis and are not a share of its labels.
Domains cited
Nine of the nine domain citations in answers naming Chainalysis came from a third party's page.
Pages cited
Pages are listed as the models cited them.
By model
| Model | First choice | Alternative | Mention | Warning | Labels |
|---|---|---|---|---|---|
| Claude Haiku 4.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-5.4 mini | 0 | 0 | 0 | 0 | 0 |
| Gemini 3.5 Flash | 0 | 1 | 0 | 0 | 1 |
| Perplexity Sonar | 0 | 0 | 0 | 0 | 0 |
| Grok 4.20 | 0 | 0 | 0 | 0 | 0 |
| Mistral Small | 0 | 0 | 0 | 0 | 0 |
| DeepSeek V4 Flash | 0 | 0 | 0 | 0 | 0 |
| Llama 4 Maverick | 0 | 0 | 0 | 0 | 0 |
| Qwen 3.7 Flash | 0 | 0 | 1 | 0 | 1 |
| Kimi K2 | 0 | 0 | 0 | 0 | 0 |
| GLM 4.7 FlashX | 0 | 0 | 0 | 0 | 0 |
| MiniMax M2.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-6 Luna | 0 | 0 | 0 | 0 | 0 |
| Muse Glimmer 30B | 0 | 0 | 0 | 0 | 0 |
What it publishes
| Kind | Pages | Last 90 days | 2025-11 to 2026-10 | Latest | Categories named |
|---|---|---|---|---|---|
| Blog | 869 | 25 | 2026-10-05 | Crypto accounting | |
| Webinar or virtual event | 142 | 4 | 2026-09-11 | ||
| Case study | 72 | 2 | 2026-09-01 | ||
| Glossary or explainer | 64 | 5 | 2026-07-24 | ||
| Podcast or video | 59 | 0 | 2024-03-26 | ||
| Report or ebook | 48 | 2 | 2026-09-23 | ||
| Comparison | 5 | 0 | 2023-08-08 | ||
| Conference or event | 1 | 0 | 2026-03-19 |
Most recent
- 2026-10-05Eastern asia crypto adoption 2026 blog
- 2026-10-01387m bitget theft 2026 blog
- 2026-09-30Ofac sanctions tren de aragua crypto laundering september 2026 blog
- 2026-09-30Central southeast asia oceania crypto adoption 2026 blog
- 2026-09-232026 global crypto adoption index blog
- 2026-09-23Latin america crypto adoption 2026 blog
How it is countedHide how it is counted
Every page chainalysis.com exposes, subdomains included. Kind is read from the address and title. The last 90 days, the latest date and the twelve months count pages by when they were published, from the site's feeds, a date in the address, or the page's own publication date, read from up to a hundred of its most recently changed pages; a page that says only when it last changed is counted in its kind but not in when, so the recent counts are a floor, and a kind none of whose pages gives a publication date reads undated. An event counts as online when its address or title says so (webinar, on demand, virtual or online summit); a conference, summit, trade show, expo or roadshow that does not say so is counted as a conference or event, which on a vendor's site is mostly in person. Read October 5, 2026.