Chainalysis is a global blockchain analytics and intelligence platform that helps businesses, financial institutions, and governments understand on-chain activity. Its tools support regulatory compliance, transaction monitoring, fraud detection, and risk management across digital assets. By analyzing billions of blockchain data points, Chainalysis enables organizations to investigate illicit activity, detect money laundering, and establish secure and transparent cryptocurrency markets. The company also publishes industry-leading research reports on global crypto crime, regulatory trends, and emerging blockchain risks.
What Is Chainalysis and What Does It Do?
Chainalysis, founded in 2014 by Michael Gronager, Jonathan Levin, and Jan Moller, is a New York City-based (United States) blockchain data intelligence company.
Chainalysis employs 388 people and offers advanced blockchain analytics to help law enforcement detect cryptocurrency crime, enable regulators to build safer markets, and empower financial institutions to manage digital asset risk.
Chainalysis also supports exchanges in strengthening security and consumer trust. Its products deliver investigation tools, compliance monitoring, and real-time risk scoring across cryptocurrencies.
How Much Funding Has Chainalysis Raised?
- Seed Round
• Amount Raised: $1.6M
• Date: February 2016
• Lead Investors: Converge Venture Partners, FundersClub, Digital Currency Group
• Motivation: To support early product development and market entry. - Series A
• Amount Raised: $16M
• Date: April 2018
• Lead Investors: Benchmark Capital
• Motivation: To expand operations and reach new markets. - Series B
• Amount Raised: $30M
• Date: February 2019
• Lead Investors: Accel
• Motivation: To scale analytics tools and capitalize on stablecoin adoption.
Total Funding Raised: $538 Million
Current Valuation: $8.6 Billion (as of May 2022)
Latest Funding Date: October 2025
Key Investors
- Benchmark
• Details: Silicon Valley VC firm known for early-stage breakout investments.
• Investment Focus Areas: Technology, marketplaces, consumer platforms.
• Notable Investments: Uber, Twitter, Snap. - Point Nine Capital
• Details: Early-stage VC firm known for SaaS and marketplace investments.
• Investment Focus Areas: SaaS, marketplaces, fintech.
• Notable Investments: Delivery Hero, Revolut, Zendesk. - Techstars
• Details: Global accelerator supporting technology startups with mentorship and early capital.
• Investment Focus Areas: Technology, innovation, entrepreneurship.
• Notable Investments: SendGrid, Sphero, ClassPass. - Digital Currency Group
• Details: Major blockchain investment firm focused on digital currency infrastructure.
• Investment Focus Areas: Blockchain, crypto, fintech.
• Notable Investments: Coinbase, Ripple, BitPay. - FundersClub
• Details: Online VC platform backing early-stage technology companies.
• Investment Focus Areas: Tech startups, online marketplaces.
• Notable Investments: Slack, Instacart, Coinbase.
Where Is Chainalysis’s Headquarters?
Chainalysis is headquartered in New York City, United States, a global financial and regulatory hub. Its strategic location provides direct access to federal agencies, financial institutions, and fintech innovators, thereby strengthening the company’s ability to collaborate on crypto compliance, investigations, and financial crime prevention.
What’s Next for Chainalysis?
Chainalysis plans to scale its multi-chain analytics, expand global regulatory partnerships, and enhance its flagship products like Chainalysis KYT and Reactor. As crypto adoption accelerates, the company aims to support exchanges, banks, and governments in managing digital-asset risks. Its move into multi-currency surveillance and real-time intelligence positions Chainalysis to remain the leading authority in crypto compliance and blockchain investigation.
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