Chainalysis Overview
- Year Founded
-
2014

- Status
-
Private
- Employees
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819

- Latest Deal Type
-
Later Stage VC
- Investors
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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.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 Timeline
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 |
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 (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 |
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-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 |
Chainalysis Signals
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 |
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) |
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.
Data Transparency
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