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
-
Sectors
TechnologyFinancial Services
-
Email
***********
-
Phone
*********
-
Website
*********
-
Social
*********
-
Annual Revenue
-
Net Profit
$643.08 K (USD)-86as on Jan 31, 2022
-
EBITDA
-
Total Equity Funding
$538.07 M (USD)
in 11 rounds
-
Latest Funding Round
-
Investors
SVB
& 26 more
-
Employee Count
388
as on Dec 31, 2023
-
Investments & Acquisitions
Abaxx Associates
& 4 more
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Products & Services of Chainalysis
Chainalysis offers a comprehensive portfolio of products and services, including Reactor, KYT, Hexagate, Alterya, and Chainalysis DS. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
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.
Unlock access to complete
Unlock access to complete
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
Unlock access to complete
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 Total Funding
- Total Rounds 11
- Last Round Last Round
-
First Round
First Round
(15 Jul 2015)
- Investors Count 27
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Oct, 2025 | Amount | Series F - Chainalysis | Valuation |
investors |
|
| May, 2022 | Amount | Series F - Chainalysis | Valuation | GIC | |
| Jun, 2021 | Amount | Series E - Chainalysis | Valuation | Coatue |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Sovereign wealth is managed and private equity investments are facilitated.
|
Founded Year | Domain | Location | |
|
Accel is recognized as a leading venture capital firm.
|
Founded Year | Domain | Location | |
|
Diversified investment management is provided across multiple asset classes.
|
Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
|
Founded Year | Domain | Location | |
|
Startup ecosystems are ignited through strategic investments by Signite Partners.
|
Founded Year | Domain | Location | |
|
Venture capital is directed toward companies in multiple sectors.
|
Founded Year | Domain | Location | |
|
Venture capital is invested in cybersecurity, fintech, and AI startups.
|
Founded Year | Domain | Location |
Investments & Acquisitions by Chainalysis
Chainalysis has strategically engaged in corporate development activities, having acquired 5 companies. Notable acquisitions include Abaxx Associates, Alterya and Excygent. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Bionic investment advisor platform
|
2016 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Online platform offering data infrastructure for decentralized ecosystems
|
2022 | ||||
|
Web3 security risks are detected and mitigated by HEXAGATE extension.
|
2022 | ||||
|
Manufacturer of block, NFT, token, and wallet APIs
|
2022 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
OVO is recognized as a smart digital payment application.
|
2017 | ||||
|
Bionic investment advisor platform
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 |
Financial Statements - Chainalysis
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Chainalysis Comparisons
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. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Online payment solutions are offered to consumers and businesses.
|
|
| domain | founded_year | HQ Location |
Cloud-based big data warehouse for enterprise data management is provided.
|
|
| domain | founded_year | HQ Location |
Cloud-based data analytics solutions are delivered for insight generation.
|
|
| domain | founded_year | HQ Location |
Synchrony is engaged in providing credit cards and banking services.
|
|
| domain | founded_year | HQ Location |
Hybrid cloud infrastructure solutions are delivered for business management.
|
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
|
|
| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
|
|
| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
|
|
| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
|
Latest news on Chainalysis
Frequently Asked Questions about Chainalysis
When was Chainalysis founded?
Chainalysis was founded in 2014 and raised its 1st funding round 1 year after it was founded.
Where is Chainalysis located?
Chainalysis is headquartered in New York, United States. It is registered at New York, New York, United States.
Who is the current CEO of Chainalysis?
Michael Gronager is the current CEO of Chainalysis. They have also founded this company.
Is Chainalysis a funded company?
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 Series E of $100M, raised on Jul 15, 2015.
How many employees does Chainalysis have?
As of Dec 31, 2023, the latest employee count at Chainalysis is 388.
What does Chainalysis do?
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.
Who are the top competitors of Chainalysis?
What products or services does Chainalysis offer?
Chainalysis offers Reactor, KYT, Hexagate, Alterya, and Chainalysis DS.
How many acquisitions has Chainalysis made?
Chainalysis has made 5 acquisitions, including Abaxx Associates, Alterya, and Excygent.
Who are Chainalysis's investors?
Chainalysis has 27 investors. Key investors include SVB, Accel, FundersClub, Blackstone, and Hercules Capital.
What is Chainalysis's valuation?
The valuation of Chainalysis is $8.6B as of May 2022.
Book a demo & talk to our team
Share a few details and we’ll reach out to schedule a session.