Chainalysis Overview
- Year Founded
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2014
- Status
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Private
- Employees
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763
- Latest Deal Type
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Later Stage VC
- Investors
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68
Chainalysis General Information
Description
Developer of a cryptocurrency investigation and compliance software designed to protect the junction between finance and the decentralized internet. The company's platform offers transfer of value over the internet and new methods of data analysis, visualization, and actionable intelligence to protect the integrity of cryptocurrency transactions, enabling financial institutions to interact with businesses that transact on the blockchain and meet compliance requirements.
Contact Information
Website
www.chainalysis.comCorporate Office
- 114 5th Avenue
- 19th Floor
- New York, NY 10011
- United States
Corporate Office
- 114 5th Avenue
- 19th Floor
- New York, NY 10011
- United States
Chainalysis Valuation & Funding
| Deal Type | Date | Amount | Raised to Date | Post-Val | Status | Stage |
|---|---|---|---|---|---|---|
| 14. Later Stage VC | 16-Oct-2025 | Completed | Generating Revenue | |||
| 13. Later Stage VC | 06-Aug-2024 | Completed | Generating Revenue | |||
| 12. Accelerator/Incubator | 15-May-2023 | Completed | Generating Revenue | |||
| 11. Secondary Transaction - Private | Completed | Generating Revenue | ||||
| 10. Later Stage VC (Series F) | 28-Apr-2022 | Completed | Generating Revenue | |||
| 9. Later Stage VC (Series E) | 24-Jun-2021 | Completed | Generating Revenue | |||
| 8. Later Stage VC (Series D) | 26-Mar-2021 | Completed | Generating Revenue | |||
| 7. Later Stage VC (Series C) | 23-Nov-2020 | Completed | Generating Revenue | |||
| 6. Later Stage VC (Series B) | 13-Mar-2019 | $49M | $66.7M | Completed | Generating Revenue | |
| 5. Early Stage VC (Series A) | 05-Apr-2018 | $16M | $17.7M | Completed | Generating Revenue |
Chainalysis Cap Table
| Stock | # of Shares Authorized |
Par Value | Dividend Rate (%) | Original Issue Price |
Liquidation | Liquidation Pref. Multiple |
Conversion Price | % Owned |
|---|---|---|---|---|---|---|---|---|
| Series F-1 | ||||||||
| Series F | ||||||||
| Series E-1 | ||||||||
| Series E | ||||||||
| Series D-1 | ||||||||
| Series D | ||||||||
| Series C | ||||||||
| Series B | ||||||||
| Series A | 39,669,090 | $0.001000 | $0.44 | $0.44 | 1x | $0.44 | 18.46% | |
| Seed | 15,415,670 | $0.001000 | $0.1 | $0.1 | 1x | $0.1 | 7.17% |
VC Exit Predictor
See how our proprietary methodology utilizes historical data sets to synthesize the likelihood of an acquisition, IPO, or no exit event. Get a detailed look at the calculations behind our predictions.
Chainalysis Comparisons
Industry
Financing
Details
Chainalysis Competitors (39)
One of Chainalysis’s 39 competitors is Elliptic, a Venture Capital-Backed company based in London, United Kingdom.
| Company Name | Financing Status | Location | Employees | Total Raised | Last Financing Date/Type | Last Financing Amount |
|---|---|---|---|---|---|---|
| Elliptic | Venture Capital-Backed | London, United Kingdom | ||||
| TRM Labs | Venture Capital-Backed | San Francisco, CA | ||||
| Chain | Formerly VC-backed | San Francisco, CA | ||||
| Axoni | Venture Capital-Backed | New York, NY | ||||
| Scorechain | Venture Capital-Backed | Esch-sur-Alzette, Luxembourg |
Chainalysis Patents
Chainalysis Recent Patent Activity
| Publication ID | Patent Title | Status | First Filing Date | Technology (CPC) | Citations |
|---|---|---|---|---|---|
| US-D1048073-S1 | Display screen with transitional graphical user interface | Active | 11-Jan-2023 | ||
| US-D1048087-S1 | Display screen with transitional graphical user interface | Active | 11-Jan-2023 | ||
| US-D1029010-S1 | Display screen or portion thereof with graphical user interface | Active | 27-May-2022 | ||
| US-D1037292-S1 | Display screen or portion thereof with graphical user interface | Active | 27-May-2022 | ||
| US-D1037293-S1 | Display screen or portion thereof with graphical user interface | Active | 27-May-2022 |
Chainalysis Signals
Chainalysis Investors (68)
| Investor Name | Investor Type | Holding | Investor Since | Participating Rounds |
|---|---|---|---|---|
| 0x101 Ventures | Venture Capital | Minority | ||
| Archetype Fund | Venture Capital | Minority | ||
| C1 Fund | PE/Buyout | Minority | ||
| Chakra Capital | Family Office | Minority | ||
| Hard Yaka | Venture Capital | Minority |
Chainalysis Investments & Acquisitions (9)
Chainalysis’s most recent deal was a Merger/Acquisition with Finisterra Labs. The deal was made on 07-Jul-2026.
| Company Name | Deal Date | Deal Type | Deal Size | Industry | Lead Partner |
|---|---|---|---|---|---|
| Finisterra Labs | 07-Jul-2026 | Merger/Acquisition | Database Software | ||
| Nash (Business Products and Services) | 20-Jun-2025 | Merger/Acquisition | Other Business Products and Services | ||
| Once Upon (Financial Software) | 20-Jun-2025 | Merger/Acquisition | Financial Software | ||
| Alterya | 09-Jan-2025 | Merger/Acquisition | Financial Software | ||
| Hexagate | 17-Dec-2024 | Merger/Acquisition | Network Management Software |
Chainalysis Affiliates
Subsidiaries (5)
| Name | Industry | Location | Year Founded |
|---|---|---|---|
| Finisterra Labs | Wilmington, DE | 2024 | |
| Transpose | New York, NY | 2022 | |
| Hexagate | Tel Aviv, Israel | 2022 | |
| Alterya | Tel Aviv, Israel | 2022 | |
| Abaxx Associates | Great Falls, VA | 2013 |
Chainalysis FAQs
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When was Chainalysis founded?
Chainalysis was founded in 2014.
-
Where is Chainalysis headquartered?
Chainalysis is headquartered in New York, NY.
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What is the size of Chainalysis?
Chainalysis has 763 total employees.
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What industry is Chainalysis in?
Chainalysis’s primary industry is Financial Software.
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Is Chainalysis a private or public company?
Chainalysis is a Private company.
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What is Chainalysis’s current revenue?
The current revenue for Chainalysis is .
-
How much funding has Chainalysis raised over time?
Chainalysis has raised $537M.
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Who are Chainalysis’s investors?
0x101 Ventures, Archetype Fund, C1 Fund, Chakra Capital, and Hard Yaka are 5 of 68 investors who have invested in Chainalysis.
-
Who are Chainalysis’s competitors?
Elliptic, TRM Labs, Chain, Axoni, and Scorechain are some of the 39 competitors of Chainalysis.
Data Transparency
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