Chainalysis.com Reviews | Scam, Legit or Safe Check

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Chainalysis → Safety Check

First checked 4 hours ago

Verified Safe

Website content analyzed

Method: automated checks.

Reputation footprint:

High traffic ranking (#23,688)

Captured Image: Desktop View as for 2025-10-11 11:37:39

How we scored chainalysis.com

On-page:

Cryptocurrency, Service Provider, Link Shortener, Wordpress Platform, Google Tag Manager, SEO Optimization

SSL Certificate:

Issued by WE1 on September 2, 2025. Valid for: 3 months (QUIC)

Positive signals

Social Media Links
Multilanguage
Popular Site
Established Domain

and 1 more…

Risk indicators

Low Trustpilot Score

80 /100

Trust Score

11 years

Domain Age

#23,688

Global Rank

Location

Site is not warned

Last checked October 11, 2025 at 8:37 AM by Gridinsoft Trust Model v2.2.7

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This domain was registered 10 years ago through the company Amazon Registrar, Inc. and had the owner Identity Protection Service.

For complaint:

Email: [email protected]
Phone: +1.2024422253

About chainalysis.com

We scanned chainalysis.com and found it to be legitimate. Our analysis shows a high trust score of 80/100, indicating this website appears to be very safe to use.

Why is it rated 80/100?

Our security assessment reviewed multiple factors including domain age (11 years old - well established), registrar information (Amazon Registrar, Inc.), website popularity (ranked #23,688 globally), hosting location (US), website content and technology. Based on all the information gathered, we believe this website is legitimate.

Cryptocurrency

The chainalysis.com website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Service Provider

Link Shortener

This website employs URL shortening services to create abbreviated web addresses. While commonly used for convenience and marketing purposes, shortened URLs can obscure destination websites and may be exploited to conceal malicious or deceptive content.

Wordpress Platform

Our analyzer determines that website chainalysis.com is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally.

Google Tag Manager

The chainalysis.com website uses Google Tag Manager to add and update tracking tags on its website.

SEO Optimization

The chainalysis.com website employs search engine optimization (SEO) techniques to improve its visibility and ranking in search engine results pages (SERPs).

Social Media Links

The presence of social media links on the website indicates that it maintains official accounts on social media, which is a positive sign of credibility and engagement.

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Popular Site

Traffic analysis indicates chainalysis.com receives substantial visitor volume, suggesting widespread user adoption and active utilization. High traffic levels generally correlate with legitimate operations and established user trust, though verification of traffic sources remains advisable.

Low Trustpilot Score

chainalysis.com has a low Trustpilot score (2.1) based on 12 reviews, indicating a low level of trust from customers. It is a bad sign of legitimacy!

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for chainalysis.com suggests legitimate business operations and sustained user engagement over time.

High Trust Score

Share this report?

Verified Safe

80 / 100

October 11, 2025 at 8:37 AM

Domain Information

Domain Age

11 years

Registrant

Identity Protection Service

Registrar Amazon Registrar, Inc.

Top Level Domain

.com

Generic TLD

Nameservers ns-1240.awsdns-27.org
ns-1938.awsdns-50.co.uk
ns-8.awsdns-01.com
ns-880.awsdns-46.net

Technical Details

IP Address 18.164.96.70

Hosting Provider

AS16509 Amazon.com, Inc.

New York City, US

Global Rank

#23,688

Available languages

DNS Records 18.164.96.70 A
18.164.96.115 A
18.164.96.111 A
18.164.96.86 A
3.167.152.80 A
3.167.152.83 A
3.167.152.108 A
3.167.152.49 A
pki.goog CAA
amazon.com CAA
letsencrypt.org CAA
mailto:[email protected] CAA
alt1.aspmx.l.google.com MX
alt3.aspmx.l.google.com MX
alt2.aspmx.l.google.com MX
alt4.aspmx.l.google.com MX
aspmx.l.google.com MX
ns-880.awsdns-46.net SOA

Content Analysis

Original website content:

The Blockchain Data Platform - Chainalysis

Chainalysis helps government agencies, cryptocurrency businesses, and financial institutions engage confidently with cryptocurrency.

Mentioned hosts (47):

cdn.digitalreachagency.com o.clarity.ms js-agent.newrelic.com academy.chainalysis.com px.ads.linkedin.com t.co api.consentjs.datagrail.io fonts.googleapis.com munchkin.marketo.net epsilon.6sense.com +37 more

Security Analysis

Detection Signatures:

Cryptocurrency Service Provider Link Shortener Wordpress Platform Google Tag Manager SEO Optimization Social Media Links Multilanguage Popular Site Low Trustpilot Score Established Domain High Trust Score

Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

Jamf Stripe Zoom Cisco CI Docker Google Verification Notion OneTrust Microsoft 365 Atlassian Apple Status PAGE

TXT

TAILSCALE-mBiMupj3l7Jca61X09SL e2c2d41f0499cdc1979517a5382a65101bcaecfc603e31f16d8a65c63891fbfc

SPF

v=spf1 include:chainalysis.com._nspf.vali.email include:%{i}._ip.%{...

How popular is this website?

Popularity

23 688

+561

Chainalysis.com ranks within the top 50,000, attracting a sizable user base. Cybercriminals may exploit its popularity through phishing or malware injections, though such sites often have stronger defenses in place.

Get free access to monitor suspicious domains through our API.

Warning Summary

This section provides a detailed breakdown of security warnings from multiple trusted sources.

We gather verdicts from a range of security providers to assess the safety of the site. If any of these sources flag the site as potentially harmful, it will be marked with a warning. Each entry includes the source and their findings, allowing you to see the different assessments. This transparency ensures you have all the information needed to evaluate the site's risk.

If no warnings are issued, the site is considered safe based on the analysis from all checked sources. For more details, please review the individual findings below.

BitDefender

Clean

CRDF

Clean

Google Safebrowsing

Clean

Phishing Database

Clean

Netcraft

Clean

Criminal IP

Clean

OpenPhish

Clean

ESET

Clean

CyRadar

Clean

Sophos

Clean

Chainalysis.com blocked? Check the safety report created on October 10, 2025

Are You the Owner?

If you own Chainalysis.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for chainalysis.com

5 4 3 2 1