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Chainalysis

Chainalysis

Blockchain data platform
Chainalysis
Chainalysis
@Chainalysis
Followers61.64 K
Following564
Influence Index961

Related News

Chainalysis and US law enforcement recover $30 million from Ronin exploit
The Block 2022-09-08
Crypto forensics startup Chainalysis raises $170M at $8.6B valuation
TechCrunch 2022-05-11
Chainalysis acquires DC-based data and consultancy firm Abaxx
The Block 2022-02-03

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About Chainalysis

Founded

2014

Address

United States

Community

Tags

Data & Analysis
Compliance Solutions
On-Chain Investigation
Chainalysis is the blockchain data platform that provides data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. Its data powers investigation, compliance, and market intelligence software which has been used to solve some of the world's most high-profile criminal cases and facilitate safe consumer access to cryptocurrency.

Team Members

Jonathan Levin
Jonathan LevinCo-Founder and CEO
Valentina Longo
Valentina LongoChief Financial Officer
Jacob Illum
Jacob IllumChief Scientist
Sarah Ward
Sarah WardChief Legal Officer
Ian Andrews
Ian AndrewsChief Marketing Officer
Kevin O’Brien
Kevin O’BrienPresident of Chainalysis Government Solutions
Omesh Agam
Omesh AgamChief Information Security Officer
Jim Lee
Jim LeeGlobal Head of Capacity Building

Investors

GICGIC
AccelAccel
FundersClubFundersClub
BNY MellonBNY Mellon
BlackstoneBlackstone
Coatue ManagementCoatue Management
BenchmarkBenchmark
AdditionAddition
9Yards Capital9Yards Capital
AltimeterAltimeter
ParadigmParadigm
Ribbit CapitalRibbit Capital
Time VenturesTime Ventures
Sound VenturesSound Ventures
MUFG Innovation PartnersMUFG Innovation Partners
Sozo VenturesSozo Ventures
D
Dragoneer
E
Emergence Capital
D
Dragoneer
D
Durable Capital Partners
P
Pictet
S
SVB Capital
S
Sequoia Heritage

Fundrasing details

Funding RoundAmountValuation
Date
Investors
Series F
$170.00M
$8.60B
2022-05-10
GICGIC*
AccelAccel
+ 5
Series E
$100.00M
$4.20B
2021-06-23
Coatue ManagementCoatue Management*
AccelAccel
+ 11
Series D
$100.00M
$2.00B
2021-03-25
ParadigmParadigm*
Ribbit CapitalRibbit Capital
+ 2
Series C
$100.00M
$1.00B
2020-11-22
AdditionAddition*
AccelAccel
+ 2
Series B1
$13.00M
--
2020-07-06
Ribbit CapitalRibbit Capital
Sound VenturesSound Ventures
Series B
$36.00M
--
2019-04-15
AccelAccel*
BenchmarkBenchmark
+ 2
Series A
$16.00M
--
2018-04-04
BenchmarkBenchmark*