About Chainalysis
Chainalysis is a company based in New York (United States) founded in 2014 by Michael Gronager and Jonathan Levin. Chainalysis has raised $538.07 million across 11 funding rounds from investors including SVB, Accel and FundersClub. The company has 388 employees as of December 31, 2023. Chainalysis has completed 5 acquisitions, including Abaxx Associates, Alterya and Excygent. Chainalysis offers products and services including Reactor, KYT, Hexagate, Alterya, and Chainalysis DS. Chainalysis operates in a competitive market with competitors including PayPal, Snowflake, Alteryx, Synchrony and Oracle, among others.
- Headquarter New York, United States
- Employees 388 as on 31 Dec, 2023
- Founders Michael Gronager, Jonathan Levin
- Stage Unicorn
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Sectors
TechnologyFinancial Services
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Email
Locked
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Phone
Locked
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Website
Locked
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Social
Locked
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Annual Revenue
Not available
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Net Profit
$643.08 K (USD)-86as on Jan 31, 2022
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EBITDA
Not available
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Total Equity Funding
$538.07 M (USD)
in 11 rounds
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Latest Funding Round
Not available
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Investors
SVB
& 26 more
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Employee Count
388
as on Dec 31, 2023
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Investments & Acquisitions
Abaxx Associates
& 4 more
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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.
People of Chainalysis
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Leadership Team
17 people
Senior Team
15 people
Software Development Team
12 people
Operations Team
12 people
Product Management Team
11 people
Finance and Accounting
10 people
Legal and Compliance
7 people
Customer Team
6 people
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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.
Investors in Chainalysis
Chainalysis has secured backing from 27 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include SVB, Accel and FundersClub.
| Investor | Description | Founded Year | Domain | Location |
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Sovereign wealth is managed and private equity investments are facilitated.
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Accel is recognized as a leading venture capital firm.
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Diversified investment management is provided across multiple asset classes.
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Investor details for Chainalysis
Investor domains, locations, round participation, and complete history require an active premium plan.
- Investor domains
- Investor locations
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- Participation history
Verified entity values are shown only after access is granted.
Investments & Acquisitions by Chainalysis
Chainalysis has strategically engaged in corporate development activities, having acquired 5 companies. Notable acquisitions include Abaxx Associates, Alterya and Excygent.
Investment portfolio details for Chainalysis
Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.
- Portfolio identities
- Transaction dates
- Round details
- Investment values
Verified entity values are shown only after access is granted.
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Online platform offering data infrastructure for decentralized ecosystems
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Web3 security risks are detected and mitigated by HEXAGATE extension.
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Manufacturer of block, NFT, token, and wallet APIs
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Locked | Locked | 2022 | Locked |
Complete acquisition details for Chainalysis
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- Transaction dates
- Acquired stakes
- Disclosed values
- Domains and locations
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Financial Statements - Chainalysis
Detailed financials for Chainalysis
Historical revenue, profit, statement rows, ratios, and trend charts require an active premium plan.
- Historical revenue
- Profit trends
- Statement rows
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Chainalysis Comparisons
Peer comparison for Chainalysis
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- Named peers
- Headcount comparison
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- Operating benchmarks
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Competitors of Chainalysis
Chainalysis operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as PayPal, Snowflake, Alteryx, Synchrony and Oracle, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
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Online payment solutions are offered to consumers and businesses.
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Cloud-based big data warehouse for enterprise data management is provided.
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Cloud-based data analytics solutions are delivered for insight generation.
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Synchrony is engaged in providing credit cards and banking services.
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Hybrid cloud infrastructure solutions are delivered for business management.
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Detailed competitors of Chainalysis
Competitor domains, locations, full profiles, and operating metrics require an active premium plan.
- Domains and locations
- Full company profiles
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Latest news on Chainalysis
Complete news archive for Chainalysis
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- Source and publication date
- Older coverage
- Brand-specific news history
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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.
Michael Gronager is the current CEO of Chainalysis. They have also founded this company.
Chainalysis is a funded company, having raised a total of $538.07M across 11 funding rounds to date.
As of Dec 31, 2023, the latest employee count at Chainalysis is 388.
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 27 investors. Key investors include SVB, Accel, FundersClub, Blackstone, and Hercules Capital.
The valuation of Chainalysis is $8.6B as of May 2022.