Chainalysis Overview

  • Year Founded
  • 2014

Year Founded

  • Status
  • Private

  • Employees
  • 819

Employees

  • Latest Deal Type
  • Later Stage VC

  • Investors
  • 64

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.com
Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Corporate Office
  • 114 5th Avenue
  • 19th Floor
  • New York, NY 10011
  • United States
+1 (415)
Primary Industry
Business/Productivity Software
Other Industries
Other Financial Services
Vertical(s)
SaaS, Cryptocurrency/Blockchain, FinTech
Corporate Office
  • 114 5th Avenue
  • 19th Floor
  • New York, NY 10011
  • United States
+1 (415)

Chainalysis Timeline

2022202320242025
Financing RoundCaptured Employee CountEstimated Employee Growth

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Chainalysis Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
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 Completed Generating Revenue
5. Early Stage VC (Series A) 05-Apr-2018 $16M $17.7M Completed Generating Revenue
4. Seed Round 22-Dec-2015 $1.6M $1.72M Completed Generating Revenue
To view Chainalysis’s complete valuation and funding history, request access »

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%
To view Chainalysis’s complete cap table history, request access »

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Opportunity Score

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Exit Type

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Chainalysis Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Developer of a cryptocurrency investigation and compliance software designed to protect the junction between finance and
Business/Productivity Software
New York, NY
819 As of 2025

San Francisco, CA
 

Esch-sur-Alzette, Luxembourg
 
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Chainalysis Competitors (37)

One of Chainalysis’s 37 competitors is TRM Labs, a Venture Capital-Backed company based in San Francisco, CA.

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
TRM Labs Venture Capital-Backed San Francisco, CA
Scorechain Venture Capital-Backed Esch-sur-Alzette, Luxembourg
Elliptic Venture Capital-Backed London, United Kingdom
AlphaPoint Venture Capital-Backed New York, NY
Chain Venture Capital-Backed San Francisco, CA
You’re viewing 5 of 37 competitors. Get the full list »

Chainalysis Patents

  • 22

    Total Documents Applications and Grants

  • Total Patents Families

  • 21

    Granted

  • 1

    Pending

  • Expiring in next 12 mo

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-D1037293-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-D1038152-S1 Display screen or portion thereof with graphical user interface Active 27-May-2022
To view Chainalysis’s complete patent history, request access »

Chainalysis Signals

Growth Rate

Weekly
Growth
Weekly Growth

Size Multiple

Median
Size Multiple

Key Data Points

Similarweb Unique Visitors

Majestic Referring Domains

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Chainalysis Investors (64)

Investor Name Investor Type Holding Investor Since Participating Rounds
Alternative Investment Management Family Office Minority
Arche Capital Venture Capital Minority
Blackstone PE/Buyout Minority
Bossa Invest Venture Capital Minority
Calm Ventures Venture Capital Minority
You’re viewing 5 of 64 investors. Get the full list »

Chainalysis Investments & Acquisitions (6)

Chainalysis’s most recent deal was a Merger/Acquisition with Alterya. The deal was made on 09-Jan-2025.

Company Name Deal Date Deal Type Deal Size Industry Lead Partner
Alterya 09-Jan-2025 Merger/Acquisition Financial Software
Hexagate 17-Dec-2024 Merger/Acquisition Network Management Software
Transpose 26-May-2023 Merger/Acquisition Business/Productivity Software
VTVL 01-May-2022 Seed Round Financial Software
Abaxx Associates 03-Feb-2022 Merger/Acquisition Consulting Services (B2B)
You’re viewing 5 of 6 investments and acquisitions. Get the full list »

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Chainalysis Affiliates

Subsidiaries (4)

Name Industry Location Year Founded
Transpose New York, NY 2022
Hexagate Tel Aviv, Israel 2022
Alterya Tel Aviv, Israel 2022
Abaxx Associates Great Falls, VA 2015

Chainalysis FAQs

  • When was Chainalysis founded?

    Chainalysis was founded in 2014.

  • Where is Chainalysis headquartered?

    Chainalysis is headquartered in New York, NY.

  • What is the size of Chainalysis?

    Chainalysis has 819 total employees.

  • What industry is Chainalysis in?

    Chainalysis’s primary industry is Business/Productivity Software.

  • Is Chainalysis a private or public company?

    Chainalysis is a Private company.

  • What is Chainalysis’s current revenue?

    The current revenue for Chainalysis is .

  • How much funding has Chainalysis raised over time?

    Chainalysis has raised $537M.

  • Who are Chainalysis’s investors?

    Alternative Investment Management, Arche Capital, Blackstone, Bossa Invest, and Calm Ventures are 5 of 64 investors who have invested in Chainalysis.

  • Who are Chainalysis’s competitors?

    TRM Labs, Scorechain, Elliptic, AlphaPoint, and Chain are some of the 37 competitors of Chainalysis.

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