Chainalysis

About

Chainalysis provides blockchain data and analysis to governments, banks, and businesses worldwide.

New York,New York,United States
501 - 1000
https://chainalysis.com

Highlights

Details

Last Funding Type: Series F
Last Funding Money Raised: $170M
Industries: Analytics,Blockchain,Cryptocurrency,FinTech,Software
Founded date: Oct 1, 2014
Number Of Employee: 501 - 1000
Operating Status: Active
Legal Name: Chainalysis, Inc.

Chainalysis designs and develops anti-money laundering software for Bitcoin businesses. Its products include REACTOR, an interactive investigation tool that identifies offenders, visualizes data, and shares results with people and organizations, and API, a transaction-based risk scoring solution that contains the source and destination of funds to measure risk.

Chainalysis also offers activity monitoring reports and diligence tools, which allow analysts to estimate criminal revenues and emerging threats. It offers activity monitoring reports, due diligence tools, and cyber threats from the deep web for financial institutions, real-time application programming interface (API), web-based investigation software for due diligence, and verification of customers for bitcoin business, and web-based investigation tools to identify cyber-criminals, identification of bitcoin extortion payments made by victims to criminals, and attribution for cyber threat intelligence industries.

Funding Rounds

Number of Funding Rounds

Total Funding Amount

10

$536.60M

Chainalysis has raised a total of $536.60M in funding over 2 rounds. Their latest funding was raised on May 11, 2022 from a Series F round.

Announced Date	Round	Money Raised	Number of Investors	Lead Investors	Post Valuation
May 11, 2022	Series F	$170M	7	GIC	—	Detail
Jun 24, 2021	Series E	$100M	12	Coatue	—	Detail
Mar 26, 2021	Series D	$100M	6	Paradigm	—	Detail
Nov 23, 2020	Series C	$100M	5	Addition	—	Detail
Jul 7, 2020	Series B	$13M	2	Ribbit Capital Sound Ventures	—	Detail

Investors

Number of Lead Investors

Number of Investors

12

28

Chainalysis is funded by 28 investors. GIC and Coatue are the most recent investors.

Investor Name	Lead Investor	Funding Round
GIC	Yes	Series F
Coatue	Yes	Series E
Paradigm	Yes	Series D
Sound Ventures	Yes	Series B
MUFG Innovation Partners	Yes	Series B
Sozo Ventures	Yes	Series B
Point Nine	Yes	Seed
Accel	—	Series F
Blackstone Group	—	Series F
BNY Mellon	—	Series F