Chainalysis - About the company
Chainalysis is a series F company based in New York City (United States), founded in 2014 by Michael Gronager and Jonathan Levin. It operates as a Blockchain data platform providing crypto insights. Chainalysis has raised $538M in funding from investors like Accel, Benchmark and Techstars, with a current valuation of $8.6B. The company has 243 active competitors, including 66 funded and 45 that have exited. Its top competitors include companies like PayPal, Oracle and Broadcom.
Sectors and market segments that Chainalysis operate in
Chainalysis serves in the FinTech, Blockchain Technology, High Tech market segments.The primary business model of Chainalysis are:- FinTech > RegTech > ***** **** > ***** ******
- FinTech > Cryptocurrencies > ***** **** > ***** ******
- Blockchain Technology > Cryptocurrencies > ***** **** > ***** ******
- High Tech > Blockchain Infrastructure > ***** **** > ***** ******
- Blockchain Technology > Blockchain Infrastructure > ***** **** > ***** ******
Company Details
Blockchain data platform providing crypto insights to businesses, banks, and governments. The platform helps organizations make informed decisions, foster innovation, and protect consumers. It assists law enforcement in detecting and deterring cryptocurrency crime, while aiding regulators in establishing secure markets and maintaining financial stability. The company also offers solutions for financial institutions to leverage digital assets and for exchanges to enhance security and customer trust. The platform provides research and reports on current trends in cryptocurrency and its role in various criminal activities.
- Website
- www.chainalysis.com/
- Email ID
- *****@chainalysis.com, *****@chainalysis.com
- Registered Address
- 4, Strandgade, København K, 1401
Key Metrics
Founded Year
2014
Location
New York City, United States
Stage
Series F
Total Funding
$538M in 11 rounds
Latest Funding Round
Post Money Valuation
$8.6B as on May 11, 2022
Ranked
6th among 243 active competitors
Employee Count
773 as on Mar 31, 2026
Legal entities associated with Chainalysis
Chainalysis is associated with 2 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
Chainalysis, Inc. CIN: 47-3784443 , United States, Active | Oct 25, 2018 | - | 336 (As on Dec 31, 2024) | - |
Chainalysis ApS CIN: 39221233 , Denmark, Active | Dec 31, 2017 | - | 54 (As on Dec 31, 2024) |
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Chainalysis's funding and investors
Chainalysis has raised a total funding of $538M over 11 rounds. Its first funding round was on Jul 15, 2015. Its latest funding round was a Series F round on Oct 07, 2025 for an undisclosed amount. 1 investor participated in its latest round. Chainalysis has 45 institutional investors and 1 angel investor.
Here is the list of recent funding rounds of Chainalysis:
Filter this list
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Oct 07, 2025 | Undisclosed | Series F | - | - | - | |
May 10, 2022 | $170M | Series F | $8.6B | - | ||
Jun 24, 2021 | $100M | Series E | $4.2B | - |
View details of Chainalysis's funding rounds and investors
Chainalysis' founders and board of directors
Founder? Claim ProfileThe founders of Chainalysis are Michael Gronager and Jonathan Levin.
Here are the details of Chainalysis' key team members:
- Michael Gronager: Former Co-Founder of Chainalysis. They are also an angel investor in 1 startup.
- Jonathan Levin: Co-Founder and CSO of Chainalysis and founder of 1 other company. They are also an angel investor in 2 startups.Contact Info: 1 email address
View details of Chainalysis's Founder profiles and Board Members
Chainalysis' employee count trend
Chainalysis has 773 employees as of Mar 26. Here is Chainalysis's employee count trend over the years:
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Chainalysis's Competitors and alternates
Top competitors of Chainalysis include PayPal, Oracle and Broadcom. Here is the list of Top 10 competitors of Chainalysis, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | PayPal 1998, United States, Public | Provider of online payment solutions, money transfers, and virtual wallets | $216M | 89/100 | |
2nd | Oracle 1977, Austin (United States), Public | Hybrid cloud infrastructure platform | - | 83/100 | |
3rd | Broadcom 1991, California (United States), Public | Platform offering data center fiber optic networks | - | 79/100 | |
4th | TrustArc 1997, Walnut Creek (United States), Acquired | Cloud-based data privacy and compliance solutions for businesses | $107M | 78/100 | |
5th | Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $196M | 77/100 | |
6th | Chainalysis 2014, New York City (United States), Series F | Blockchain data platform providing crypto insights | $538M | 77/100 | |
7th | Alteryx 1997, Irvine (United States), Acquired | Cloud based suite of data analytics solutions | $163M | 77/100 | |
8th | Provider of automated and expert-led identity verification and digital trust services | $40M | 75/100 | ||
9th | Quantexa 2016, London (United Kingdom), Series F | AI powered data and decision intelligence solutions | $546M | 72/100 | |
10th | Fireblocks 2018, New York (United States), Series E | Provider of an online platform for crypto custody, payments, tokenization, and wallet-as-a-service | $1.04B | 72/100 |
Looking for more details on Chainalysis's competitors? Click here to see the top ones
Chainalysis's Investments and acquisitions
Chainalysis has made 2 investments in companies including Staging Labs and Cryptio. Chainalysis has also acquired 5 companies including Alterya and HEXAGATE.Here is the list of investments & acquisitions:
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Date of Investment/Acquisition | Type | Company Name | Founded Year | Location |
|---|---|---|---|---|
Jan 13, 2025 | Acquisition | 2022 | Tel Aviv (Israel) | |
Dec 18, 2024 | Acquisition | 2022 | Tel Aviv-Yafo (Israel) | |
May 30, 2023 | Acquisition | 2022 | New York City (United States) |
See all acquisitions by Chainalysis
Reports related to Chainalysis
Here is the latest report on Chainalysis's sector:
News related to Chainalysis
Media has covered Chainalysis for a total of 21 events in the last 1 year, 10 of them have been about company updates and 5 about partnerships.
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Chainalysis Shares Insights After OFAC Sanctions North Korean IT NetworksCrowdfund Insider•Mar 14, 2026•Chainalysis
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OKX and Chainalysis to Deploy AI for Proactive Fraud PreventionBitcoin•Feb 27, 2026•OKX, Chainalysis
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MoonPay Enhances Compliance Operations with Chainalysis, Unit21 PartnershipCrowdfund Insider•Feb 03, 2026•MoonPay, Chainalysis, Unit21
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Chainalysis Launches No-Code Automation Workflows For Blockchain IntelligenceCoinspeaker•Jan 20, 2026•Chainalysis
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Chainalysis Announces Direct KYT Integration With BVNK’s Layer1 PlatformCoinspeaker•Jan 14, 2026•BVNK, Chainalysis
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Chainalysis Examines AI and Crypto Convergence: From Digital Transactions to Agentic PaymentsCrowdfund Insider•Dec 28, 2025•Chainalysis
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Crypto Thefts Reached $3.4 Billion in 2025 Amid Rise in Hacks from North KoreaPYMNTS.com•Dec 19, 2025•Chainalysis
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Chainalysis Launches Hexagate Security for Blockchain Foundations & Ecosystem DevsCrowdfund Insider•Dec 18, 2025•Chainalysis
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