About Chainalysis
Chainalysis is a Technology company based in New York (United States) founded in 2014 by Michael Gronager and Jonathan Levin. Blockchain data platform insights for cryptocurrency are delivered. It operates in the Technology and Financial Services sectors. Chainalysis has raised $538.07 million across 11 funding rounds from investors including SVB, Accel and FundersClub. The company has 805 employees. Chainalysis has completed 5 acquisitions, including Abaxx Associates, Alterya and Excygent. Chainalysis was last valued at $2.25 billion in September 2025. Its website chainalysis.com draws about 269 thousand monthly visits. Chainalysis offers products and services including Reactor, KYT, Hexagate, Alterya, and Chainalysis DS. Its focus areas include FinTech, RegTech, Suite and Cryptocurrency. Its competitors include PayPal, Snowflake and Alteryx; 3 of its 3 listed competitors have raised funding.
Company details
Blockchain data platform providing crypto insights to businesses, banks, and governments. The platform helps organizations make informed decisions, foster innovation, and protect consumers. It assists law enforcement in detecting and deterring cryptocurrency crime, while aiding regulators in establishing secure markets and maintaining financial stability. The company also offers solutions for financial institutions to leverage digital assets and for exchanges to enhance security and customer trust. The platform provides research and reports on current trends in cryptocurrency and its role in various criminal activities.
- Headquarters New York, United States
- Employees 805
- Founders Michael Gronager, Jonathan Levin
- Stage Unicorn
- SectorsTechnologyFinancial Services
- Website category Finance
- Email••••••••
- Website chainalysis.com
- Social LinkedIn X Facebook
- Net Profit$643.08 K (USD)-86as on Jan 31, 2022
- Total Equity Funding$538.07M (USD)
in 11 rounds
- InvestorsSVB
& 44 more
- Employee Count805
- Investments & AcquisitionsAbaxx Associates
& 4 more
Products & Services of Chainalysis
Chainalysis offers a comprehensive portfolio of products and services, including Reactor, KYT, Hexagate, Alterya, and Chainalysis DS.
Monitors crypto activity and manages platform risks for compliance.
Screens transactions to prevent illicit crypto activities.
Provides security against cyber exploits in blockchain networks.
Uses AI to detect and prevent payments-related fraud.
Generates insights for strategic decisions in crypto investigations.
Funding Insights of Chainalysis
Chainalysis has successfully raised a total of $538.07M across 11 strategic funding rounds. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $538.07M
- Total Rounds 11
- First Round $1.47M
(Jul 2015)
- Investors Count 45
Latest 10 of 11 funding rounds of Chainalysis with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Oct 2025 | Series F | – | – | ||
| May 2022 | $170M | Series F | $8.6B | GIC | |
| Jun 2021 | $100M | Series E | $4.2B | Coatue | |
| Mar 2021 | $100M | Series D | $••••• | Paradigm | |
| Nov 2020 | $100M | Series C | $••••• | Addition | |
| Jul 2020 | $13M | Series B | – | Ribbit Capital, Sound Ventures | – |
| Apr 2019 | $6M | Series B | – | – | |
| Feb 2019 | $30M | Series B | – | Accel | |
| Apr 2018 | $16M | Series A | – | Benchmark | – |
| Feb 2016 | $1.6M | Seed | – | Point Nine |
| Date | Valuation | Stage |
|---|---|---|
| May 2022 | $8.6B | •••••••• |
| Jun 2021 | $4.2B | •••••••• |
| Mar 2021 | $••••• | •••••••• |
| Nov 2020 | $••••• | •••••••• |
Full valuation and stage history of Chainalysis
Every valuation point, the growth-stage changes (minicorn, soonicorn, unicorn) and the dates behind them require an active premium plan.
- All valuation points
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Last known valuation $2.25B (Sep 2025). 45 investors in total: 44 institutional and 1 angel.
Investors in Chainalysis
Chainalysis has secured backing from 45 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include SVB, Accel and FundersClub.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Sovereign wealth is managed and private equity investments are facilitated. | gic.com.sg | Singapore, Singapore | ||
Accel is recognized as a leading venture capital firm. | 1983 | accel.com | Palo Alto, United States | |
Diversified investment management is provided across multiple asset classes. | 1985 | blackstone.com | New York, United States | |
Private equity investments are made in technology-enabled growth companies. | dragoneer.com | San Francisco, United States | ||
Tech focused Early and growth stage VC firm investing in the US | emcap.com | San Francisco, United States | ||
Provider of an investment platform for various stages | coatue.com | New York, United States | ||
Investment management services are offered by Durable Capital Partners. | durablecap.com | Bethesda, United States | ||
Sequoia Capital is engaged in venture capital investments. | 1972 | sequoiacap.com | ||
Venture capital investments are offered to promising startups. | benchmark.com | San Francisco, United States | ||
Investments are made in early and growth-stage technology startups. | addition.com | New York, United States |
Investor details for Chainalysis
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
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People of Chainalysis
134 people are tracked at Chainalysis (40 in leadership, 2 in board & advisors, 92 in team); the tracked headcount is 805.
| Name | Role | Group |
|---|---|---|
Michael Gronager | Ex-Co-Founder | Leadership |
Jonathan Levin | Co-Founder & CSO | Leadership |
Jacob Illum | Chief Scientist | Leadership |
Eric Landon | Vice President Of Revenue Operations | Leadership |
Shawn Pillow | Director, Revenue Enablement | Leadership |
Sarah Ward | Chief Legal And Administrative Officer | Leadership |
Niv Yehezkel | Head Of Security Products Engineering | Leadership |
Jp Jednorski | Director, Blockchain Intelligence | Leadership |
Bas Lemmens | Chief Revenue Officer | Leadership |
Jacqueline Burns Koven | Head Of Cyber Threat Intelligence | Leadership |
Blake E. | Director, Support & Technical Solutions | Leadership |
Tatyana Rector | Director Of Revenue Accounting And Process | Leadership |
Jim Lee | Global Head Of Capacity Building | Leadership |
Jordan Bregman | Strategic Growth Director | Leadership |
Daniel Marshall | Global Vice President - Services | Leadership |
Michelle Caballero | Executive | Personal Assistant To Chief Executive Officer | Leadership |
Sarah Foster | Head Of Product Experience | Leadership |
Marie M Hennessy | Senior Director, Global Revenue Operations | Leadership |
Caitlin Barnett | Director Of Regulation & Compliance | Leadership |
Matt Simpson | Vice President Of North America GTM Sales | Leadership |
114 more people are available in the full profile.
Complete people profiles for Chainalysis
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Investments & Acquisitions by Chainalysis
Chainalysis has strategically engaged in corporate development activities, having acquired 5 companies. Notable acquisitions include Abaxx Associates, Alterya and Excygent.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Online platform offering data infrastructure for decentralized ecosystems | alterya.io | Tel Aviv, Israel | 2022 | Jan 2025 | $150M | |
Web3 security risks are detected and mitigated by HEXAGATE extension. | hexagate.com | 2022 | Dec 2024 | •••• | ||
Manufacturer of block, NFT, token, and wallet APIs | transpose.io | New York, United States | 2022 | May 2023 | •••• | |
Training and business strategy services are offered by Abaxx Associates. | abaxx.us | Great Falls, United States | 2013 | Feb 2022 | •••• | |
Data analytics and cybersecurity management services are provided by Excygent. | excygent.com | Reston, United States | 2017 | Oct 2021 | •••• |
Complete acquisition details for Chainalysis
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
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Timeline of Chainalysis
9 dated milestones of Chainalysis across 11 years, from founding to its latest funding, stage changes and deals.
- Founded Chainalysis is founded.
- Funding First funding round of $1.5M.
- Milestone Reaches Unicorn status.
- Acquisition Acquires Excygent.
- Acquisition Acquires Abaxx Associates.
- Acquisition Acquires Transpose.
- Acquisition Acquires HEXAGATE.
- Acquisition Acquires Alterya.
- Funding Latest funding round, Series F,.
Competitors of Chainalysis
Chainalysis has 3 listed competitors in our database, 3 of them funded. They include PayPal, Snowflake and Alteryx.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| paypal.com | 1998 | San Jose, United States | $216M | 27,200 | Online payment solutions are offered to consumers and businesses. | |
| snowflake.com | 2012 | Bozeman, United States | $1.46B | 7,004 | Cloud-based big data warehouse for enterprise data management is provided. | |
| alteryx.com | 1997 | Irvine, United States | $163M | 1,544 | Cloud-based data analytics solutions are delivered for insight generation. |
Detailed competitors of Chainalysis
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
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Web traffic of Chainalysis
The website of Chainalysis (chainalysis.com) receives about 268.8K visits a month and ranks #109,044 among all websites worldwide, #6,848 in Finance.
- Monthly visits268.8K
▼ 7.5% vs previous month
- Unique visitors118K
per month
- Global rank#109,044
among all websites
- Category rank#6,848
Finance · Finance
- Bounce rate41%
- Pages per visit6.3
- Average visit3 min 11 sec
- DevicesDesktop 49% · Mobile 51%
Websites whose visitors overlap most with Chainalysis. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| merklescience.com | 100% | 42.2K | #932,226 | View details | |
| hedera.com | 100% | 192.2K | #229,136 | View details | |
| cyfrin.io | 100% | 680.7K | #97,988 | View details | |
| shardeum.org | 100% | 50.3K | #651,681 | View details | |
| bitquery.io | 100% | 127.3K | #276,206 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for Chainalysis
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Verified entity values are shown only after access is granted.
Top companies in Blockchain & Decentralized Infrastructure
3 companies that operate in the same segment as Chainalysis (Blockchain & Decentralized Infrastructure) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Decentralized exchange platform for cryptocurrency trading is operated. | 2018 | New York, New York, United States | USD 176 M | 217 | ||
Developer of blockchain and web3 software platform | 2014 | Fort Worth, Texas, United States | USD 725 M | 708 | ||
Protocols for blockchain-based solutions are provided by Aptos. | 2021 | Palo Alto, California, United States | USD 350 M | 166 |
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Related news about Chainalysis
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Frequently Asked Questions about Chainalysis
Chainalysis was founded in 2014 and raised its 1st funding round 1 year after it was founded.
Chainalysis is headquartered in New York, United States. It is registered at New York, New York, United States.
Chainalysis is a funded company, having raised a total of $538.07M across 11 funding rounds to date. The company's 1st funding round was a Seed of $1.6M, raised on Jul 2015.
Chainalysis has 805 employees.
Blockchain data platform providing crypto insights to businesses, banks, and governments. The platform helps organizations make informed decisions, foster innovation, and protect consumers. It assists law enforcement in detecting and deterring cryptocurrency crime, while aiding regulators in establishing secure markets and maintaining financial stability. The company also offers solutions for financial institutions to leverage digital assets and for exchanges to enhance security and customer trust. The platform provides research and reports on current trends in cryptocurrency and its role in various criminal activities.
Chainalysis offers Reactor, KYT, Hexagate, Alterya, and Chainalysis DS.
Chainalysis has made 5 acquisitions, including Abaxx Associates, Alterya, and Excygent.
Chainalysis has 45 investors. Key investors include SVB, Accel, FundersClub, Blackstone, and Hercules Capital.
The valuation of Chainalysis is $2.25B as of Sep 2025.
The website of Chainalysis receives about 269 thousand visits a month and ranks #109,044 among all websites worldwide.