OMB Individually Reported
Digital Asset Liquidity Risk Analysis
Low riskExact public inventory row
Description
Chainalysis traces digital asset funds and provides identities/wallets/flows of digital assets among wallets on public blockchains.
Detailed example
Identities/wallets/flows of digital assets among wallets on public blockchains.
AI / analytics pattern
Other
Automation level / stage
c) Deployed – The use case is being actively authorized or utilized to support the functions or mission of an agency.
Expected benefit
We use Chainalysis for liquidity flow analysis (flow of digital asset funds) to inform policymaking efforts related to stablecoins and other digital assets, operational risk analysis, and analysis of concentration of digital asset activities and entities.
Controls / human review
ATO: No; PIA: N/A
Data needed
Unknown