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Chainalysis Unveils Tool for Automating Blockchain Threat Monitoring

Chainalysis Unveils Tool for Automating Blockchain Threat Monitoring

Chainalysis introduces Workflows for automated blockchain threat monitoring.

Chainalysis announced the Workflows feature, which automates the process of on-chain analysis and the detection of network vulnerabilities.

The tool enables researchers and blockchain security teams to initiate pre-programmed actions without coding, reducing reliance on custom databases using SQL or Python.

According to Chainalysis, the solution is designed to standardize common investigative processes through pre-built templates.

Workflows incorporates no-code interactive tools that assist users in conducting in-depth blockchain analysis through a simple interface.

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Workflows interface. Source: Chainalysis.

The feature already supports several workflows: 

  • time and amount analysis: narrows down potential matches when funds are deposited/withdrawn from a platform for quick tracking of transactions of interest;
  • common counterparties analysis: identifies interaction patterns among blockchain users;
  • targeted search for wallets and clusters: helps find addresses that precisely match the “fingerprints” of malicious actors.

Over time, Chainalysis plans to expand the toolset to hundreds of workflows and mini-applications. 

Earlier, Chainalysis experts estimated the damage from hacks in 2025 at $3.4 billion, with over $2 billion attributed to North Korean hackers. 

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