Chainalysis

Chainalysis is the blockchain data platform that offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit cryptocurrency activity.

Chainalysis provides data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 60 countries.

Chainalysis was founded in 2014 by Michael Grønager, Jonathan Levin, and Jan Møller. The company is headquartered in New York, with offices in Washington DC, London, Denmark, Singapore and Tokyo.

 

Chainalysis' data powers investigation, compliance, and market intelligence software that has been used to solve some of the world's most high-profile criminal cases and grow consumer access to cryptocurrency safely.

 

Chainalysis' cryptocurrency investigation and compliance software is used by the world’s leading law enforcement agencies, regulators, and businesses as they combat fraud, human trafficking, money laundering, and other illicit activity involving cryptocurrencies.

 

Chainalysis provides its services in more than 60 countries. The company has over 500 customers including Square, Barclays, Gemini, Bitstamp and BitPay.

  

Chainalysis is backed by Accel, Addition, Benchmark, Coatue, Dragoneer, Durable Capital Partners, GIC, Paradigm, Ribbit, SVB Capital, and others. The company raised $170M in Series F round on May 11, 2022. This brings Chainalysis' total funding to $536.6M to date. The latest round more than doubled the company's valuation to $8.6B post-money. Chainalysis was last valued at $4.2B in Series E round raised in Jun 2021.

 

 

  • Year founded: 2014
  • Funding Info: $536.6M over 8 Rounds (Latest Funding Type: Series F)
  • Yearly Revenue: NA
  • Employee Size: 501-1,000
  • Business Valuation: Valued at $8.6B as of May 11, 2022
  • City/Town: New York
  • State: New York
  • Country: United States
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