Chainalysis Overview
- Founded
-
2014

- Status
-
Private
- Employees
-
700

- Latest Deal Type
-
Series F
- Latest Deal Amount
-
$170M
- Investors
-
42
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 software 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
Primary Industry
Financial Software
Other Industries
Other Financial Services
Network Management Software
Primary Office
- 228 Park Avenue South
- Suite 23474
- New York, NY 10003
- United States
+1 (929) 000-0000
Chainalysis Timeline
Chainalysis Valuation & Funding
Deal Type | Date | Amount | Raised to Date | Post-Val | Status | Stage |
---|---|---|---|---|---|---|
11. Later Stage VC (Series F) | 28-Apr-2022 | $170M | 00000 | 00.00 | Completed | Generating Revenue |
10. Secondary Transaction - Private | 01-Jul-2021 | 00000 | Completed | Generating Revenue | ||
9. Later Stage VC (Series E) | 24-Jun-2021 | 00000 | 00000 | 00.00 | Completed | Generating Revenue |
8. Later Stage VC (Series D) | 26-Mar-2021 | 00000 | 00000 | 00.00 | Completed | Generating Revenue |
7. Later Stage VC (Series C) | 23-Nov-2020 | 00000 | 00000 | 00000 | Completed | Generating Revenue |
6. Later Stage VC (Series B) | 13-Mar-2019 | 0000 | 000.00 | 00000 | Completed | Generating Revenue |
5. Early Stage VC (Series A) | 05-Apr-2018 | 0000 | 000.00 | 0000 | Completed | Generating Revenue |
4. Seed Round | 22-Dec-2015 | 00.00 | 00.000 | 00.00 | Completed | Generating Revenue |
3. Accelerator/Incubator | $120K | Completed | Startup | |||
2. Accelerator/Incubator | 15-Jul-2015 | $120K | $120K | 000 | Completed | Startup |
Chainalysis Cap Table
Stock | # of Shares Authorized |
Par Value | Dividend Rate (%) | Original Issue Price |
Liquidation | Liquidation Pref. Multiple |
Conversion Price | % Owned |
---|---|---|---|---|---|---|---|---|
Series F-1 | 000,000 | 00.000000 | 000.00 | 000.00 | 00 | 000.00 | 0.000 | |
Series F | 0,000,000 | 00.000000 | 000.00 | 000.00 | 00 | 000.00 | 0.000 | |
Series E-1 | 000,000 | 00.000000 | 000.00 | 000.00 | 00 | 000.00 | 0.00 | |
Series E | 0,000,000 | 00.000000 | 000.00 | 000.00 | 00 | 000.00 | 0.000 | |
Series D-1 | 0,000,000 | 00.000000 | 000.00 | 000.00 | 00 | 000.00 | 0.000 | |
Series D | 0,000,000 | 00.000000 | 000.00 | 000.00 | 00 | 000.00 | 0.000 | |
Series C | 00,000,000 | 00.000000 | 00.00 | 00.00 | 00 | 00.00 | 0.000 | |
Series B | 00,000,000 | 00.000000 | 00.00 | 00.00 | 00 | 00.00 | 00.000 | |
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% |
Chainalysis Comparisons
Description
Primary
Industry
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
Financial Software
New York, NY
700
As of 2022
00000
0.00
0000-00-00
00000000000
00000
Chainalysis Competitors (31)
Company Name | Financing Status | Location | Employees | Total Raised | Last Financing Date/Type | Last Financing Amount |
---|---|---|---|---|---|---|
TRM Labs | Venture Capital-Backed | San Francisco, CA | 000 | 000.00 | 00000000000 | 000.00 |
00000000 | Venture Capital-Backed | London, United Kingdom | 00 | 000.00 | 00000 00000 | 000.00 |
0000000000 | Venture Capital-Backed | New York, NY | 00 | 000.00 | 000000000 - | 000.00 |
00000 | Formerly VC-backed | San Francisco, CA | 00 | 000.00 | 000000&0 | 000.00 |
00000000000 | Venture Capital-Backed | Montreal, Canada | 00 | 00000 | 00000000000 | 00000 |
Chainalysis Executive Team (12)
Chainalysis Board Members (4)
Name | Representing | Role | Since |
---|---|---|---|
Michael Gronager Ph.D | Chainalysis | Co-Founder, Chief Executive Officer & Board Member | 000 0000 |
Philippe Botteri | Accel | Board Member | 000 0000 |
Sarah Tavel | Benchmark (San Francisco) | Board Member | 000 0000 |
Chainalysis Signals
Chainalysis Investors (42)
Investor Name | Investor Type | Holding | Investor Since | Participating Rounds | Contact Info |
---|---|---|---|---|---|
BNY Mellon | Asset Manager | Minority | 000 0000 | 000000 0 | |
Emergence Capital Partners | Venture Capital | Minority | 000 0000 | 000000 0 | |
GIC (Singapore) | Sovereign Wealth Fund | Minority | 000 0000 | 000000 0 | |
SVB Equity Capital | Venture Capital | Minority | 000 0000 | 000000 0 | |
186 Ventures | Venture Capital | Minority | 000 0000 | 000000 0 |
Chainalysis Acquisitions (2)
Company Name | Deal Date | Deal Type | Deal Size | Industry | Lead Partner |
---|---|---|---|---|---|
00000 0000000 | 03-Feb-2022 | 0000000000 | Consulting Services (B2B) | ||
Excygent | 05-Oct-2021 | Merger/Acquisition | Network Management Software | 0000000 0 |
Chainalysis Subsidiaries (2)
Company Name | Industry | Location | Founded |
---|---|---|---|
Excygent | Network Management Software | Reston, VA | 2018 |
00000 0000000000 | Consulting Services (B2B) | Great Falls, VA | 0000 |