chainalysis.com Report : Visit Site


  • Ranking Alexa Global: # 948,044

    Server:nginx/1.12.2...

    The main IP address: 52.58.226.64,Your server United States,Wilmington ISP:E.I. du Pont de Nemours and Co. Inc.  TLD:com CountryCode:US

    The description :our products are targeted at spotting connections between entities on the bitcoin blockchain. we help bitcoin businesses detect fraud and prevent money laundering, we help banks put in place adequate ...

    This report updates in 19-Jun-2018

Created Date:2014-10-28
Changed Date:2016-07-19

Technical data of the chainalysis.com


Geo IP provides you such as latitude, longitude and ISP (Internet Service Provider) etc. informations. Our GeoIP service found where is host chainalysis.com. Currently, hosted in United States and its service provider is E.I. du Pont de Nemours and Co. Inc. .

Latitude: 39.749801635742
Longitude: -75.554298400879
Country: United States (US)
City: Wilmington
Region: Delaware
ISP: E.I. du Pont de Nemours and Co. Inc.

the related websites

HTTP Header Analysis


HTTP Header information is a part of HTTP protocol that a user's browser sends to called nginx/1.12.2 containing the details of what the browser wants and will accept back from the web server.

Content-Length:35606
X-Xss-Protection:1; mode=block
X-Content-Type-Options:nosniff
Set-Cookie:AWSALB=C4wV7ryy8aOVrugNvKQFHzTJtbhFdxWJJbg+5/cGuxhdoSRFr4F6ZS5WVbrRKyxAZ3QxoyZNX7d6velWzVG2G2SlQQymigAmJgg3GKw3L1elfbWuNcCFQOKc+Cxu; Expires=Tue, 26 Jun 2018 05:26:31 GMT; Path=/
Accept-Ranges:bytes
Strict-Transport-Security:max-age=15768000
Server:nginx/1.12.2
Last-Modified:Thu, 05 Apr 2018 13:47:03 GMT
Connection:keep-alive
ETag:"5ac628d7-8b16"
Date:Tue, 19 Jun 2018 05:26:31 GMT
X-Frame-Options:SAMEORIGIN
Referrer-Policy:no-referrer,same-origin
Content-Type:text/html

DNS

soa:ns-880.awsdns-46.net. awsdns-hostmaster.amazon.com. 1 7200 900 1209600 86400
txt:"google-site-verification=_DYUbFPjjtsRXvBxrA68nrR9TS7rKJNhOA9Ar7qTMLk"
"google-site-verification=pQVJZTBMK0BHf6b-EOo41E5cnxK1Dwbz2q5Wnr9hLIk"
"google-site-verification=tDjRv_NuxUY38vUZHGr623VBVGOAsBk3_6yfjirQ-tc"
"v=spf1 include:_spf.google.com include:emsd1.com include:spf.mtasv.net ~all"
ns:ns-1240.awsdns-27.org.
ns-1938.awsdns-50.co.uk.
ns-8.awsdns-01.com.
ns-880.awsdns-46.net.
ipv4:IP:52.58.226.64
ASN:16509
OWNER:AMAZON-02 - Amazon.com, Inc., US
Country:US
IP:52.29.189.241
ASN:16509
OWNER:AMAZON-02 - Amazon.com, Inc., US
Country:US
mx:MX preference = 1, mail exchanger = aspmx.l.google.com.
MX preference = 10, mail exchanger = aspmx2.googlemail.com.
MX preference = 10, mail exchanger = aspmx3.googlemail.com.
MX preference = 5, mail exchanger = alt1.aspmx.l.google.com.
MX preference = 5, mail exchanger = alt2.aspmx.l.google.com.

HtmlToText

chainalysis menu clients products about careers press contact us blog building trust in blockchains. prevent, detect and investigate cryptocurrency money laundering, fraud and compliance violations. clients financial institutions cryptocurrency exchanges government activity monitoring reports meet aml and kyc compliance obligations by receiving reporting on your customers’ cryptocurrency-related activities. enhanced due diligence tools visualize and investigate the source and destination of suspicious transactions. export results for regulatory reporting. cyber threat intel detect suspicious activity and emerging threats from the dark web. investigate the illegal sale of customer data and ransomware cases in-house. real-time compliance automate your aml compliance processes by feeding your decision engine with real time risk scores on your cryptocurrency transactions. global standards join hundreds of exchanges, banks and government agencies in co-creating global cryptocurrency compliance standards. enhanced due diligence speed up customer reviews with actionable risk scores, customer dashboards and data exports for suspicious activity reports. suspect identification detect criminal activity and suspicious financial connections in cryptocurrencies to support new and ongoing investigations. criminal revenues investigate cryptocurrency connections between victims and criminals to identify estimated revenue and cash-outs. data network leverage pattern recognition, machine learning and open source references to identify suspicious activity across billions of cryptocurrency transactions. schedule a demo today products chainalysis reactor - investigation software start from anywhere — have a ransom note with a cryptocurrency address? have some plain text that contains cryptocurrency references? paste it into reactor and it will automatically find connected cryptocurrency wallets. clear evidence — document your investigation process in reactor to provide a clear record of your findings. evidence from chainalysis has been used worldwide in courts. automated path finding — quickly find connections between different wallets that you are interested in and identify potential suspects in investigations. chainalysis kyt - compliance software suite cryptocurrency transaction monitoring — kyt (know your transaction) is the only real-time transaction monitoring solution for cryptocurrencies. kyt raises real-time alerts on incoming and outgoing transactions for links to potentially suspicious activity. live customer risk profiles — compliance analysts get dynamically updated customer risk profiles with the most up to date information from the blockchain for periodic reviews. powered by the best data — chainalysis uses pattern recognition, machine learning and millions of open source references to identify and categorize 1,000’s of cryptocurrency services. schedule a demo today about chainalysis builds trust in blockchains between people, businesses and governments. our blockchain intelligence platform powers our compliance and investigation software for the world’s top institutions. with offices in new york, washington d.c. and copenhagen, chainalysis is a global team backed by benchmark and other leading names in venture capital. executive team michael gronager, phd ceo, co-founder jan moller cto, co-founder jonathan levin coo, co-founder investors chainalysis in the press previous slide ◀︎ next slide ▶︎ previous slide ◀︎ next slide ▶︎ danish electronic payments provider nets partners with [chainalysis] to fight dirty bitcoins — nikolaj skydsgaard read more banks turn to bitcoin tracking in fight against human trafficking — michael del castillo read more cooperation between europol's ec3 and chainalysis is already leading to successful remedial activities. — steven wilson read more chinese exchanges have accounted for 42 percent of all bitcoin transactions this year, according to an analysis performed for the new york times by chainalysis. — nathaniel popper read more as chainalysis software becomes more widely deployed, the number of jurisdictions in which cyber criminals can use bitcoins with impunity will be very limited. — warwick ashford read more [chainalysis tool], like no other before it, could accurately trace the history of bitcoin payments and wallets. moreover, it was able to map wallets into known clusters—that is, mapping addresses to known entities like silk road, coinbase, and other large bitcoin players. — cyrus farivar and joe mullin read more as a creditor, {….} i'm happy to see these guys (chainalysis and kraken) on the case, as opposed to others who aren't as qualified to handle it. — jon southurst read more current slide contact us [email protected] angel.co/chainalysis @chainalysis chainalysis inc. 43 west 23rd street, 2nd floor new york, ny 10010 subscribe to our weekly newsletter © copyright 2018 privacy policy request an appointment our team of experts will be in touch with you shortly. full name * email * organization * optional message this form uses google recaptcha. data scientist position at chainalysis full name * email * position linkedin profile upload resume your message * this form uses google recaptcha. frontend engineer position at chainalysis full name * email * position linkedin profile upload resume your message * this form uses google recaptcha. passionate enough? 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URL analysis for chainalysis.com


https://www.chainalysis.com///#about
https://www.chainalysis.com//mailto:[email protected]
https://www.chainalysis.com//mailto:[email protected]
https://www.chainalysis.com///contact.html
https://www.chainalysis.com//mailto:[email protected]
https://www.chainalysis.com//#cyber-threats
https://www.chainalysis.com///#solutions
https://www.chainalysis.com///privacy-policy.html
https://www.chainalysis.com///#press
https://www.chainalysis.com///#products
https://www.chainalysis.com//#bitcoin-buiness
https://www.chainalysis.com//mailto:[email protected]
https://www.chainalysis.com//#financial-institutions

Whois Information


Whois is a protocol that is access to registering information. You can reach when the website was registered, when it will be expire, what is contact details of the site with the following informations. In a nutshell, it includes these informations;

Domain Name: CHAINALYSIS.COM
Registry Domain ID: 1882523958_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2016-07-19T09:38:07Z
Creation Date: 2014-10-28T08:19:25Z
Registry Expiry Date: 2018-02-05T11:59:59Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: ok https://icann.org/epp#ok
Name Server: NS-1240.AWSDNS-27.ORG
Name Server: NS-1938.AWSDNS-50.CO.UK
Name Server: NS-8.AWSDNS-01.COM
Name Server: NS-880.AWSDNS-46.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2017-08-14T08:30:47Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.

TERMS OF USE: You are not authorized to access or query our Whois
database through the use of electronic processes that are high-volume and
automated except as reasonably necessary to register domain names or
modify existing registrations; the Data in VeriSign Global Registry
Services' ("VeriSign") Whois database is provided by VeriSign for
information purposes only, and to assist persons in obtaining information
about or related to a domain name registration record. VeriSign does not
guarantee its accuracy. By submitting a Whois query, you agree to abide
by the following terms of use: You agree that you may use this Data only
for lawful purposes and that under no circumstances will you use this Data
to: (1) allow, enable, or otherwise support the transmission of mass
unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes
that apply to VeriSign (or its computer systems). The compilation,
repackaging, dissemination or other use of this Data is expressly
prohibited without the prior written consent of VeriSign. You agree not to
use electronic processes that are automated and high-volume to access or
query the Whois database except as reasonably necessary to register
domain names or modify existing registrations. VeriSign reserves the right
to restrict your access to the Whois database in its sole discretion to ensure
operational stability. VeriSign may restrict or terminate your access to the
Whois database for failure to abide by these terms of use. VeriSign
reserves the right to modify these terms at any time.

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.

  REGISTRAR GoDaddy.com, LLC

SERVERS

  SERVER com.whois-servers.net

  ARGS domain =chainalysis.com

  PORT 43

  TYPE domain

DOMAIN

  NAME chainalysis.com

  CHANGED 2016-07-19

  CREATED 2014-10-28

STATUS
ok https://icann.org/epp#ok

NSERVER

  NS-1240.AWSDNS-27.ORG 205.251.196.216

  NS-1938.AWSDNS-50.CO.UK 205.251.199.146

  NS-8.AWSDNS-01.COM 205.251.192.8

  NS-880.AWSDNS-46.NET 205.251.195.112

  REGISTERED yes

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