Chainalysis

Chainalysis

Chainalysis

Crypto Currency Compliance
Type
B2c
Founded
2014
Raised
$260.6M
Follow us
Featured on
Alexa global traffic share
Twitter followers
Latest funding Show all
$100,000,000
Venture capital (Series E) - 2021
Benchmark SVB Capital Sequoia Heritage +8
$100,000,000
Venture capital - 2021
Paradigm Ribbit Addition +1
Team Size
10+
Employees
Cointelegraph

Chainalysis exec touts blockchain analysis to Senate homeland security committee

CoinDesk

Chainalysis Reveals ‘Storyline’ Product to Follow the Money in Crypto Crime

SiliconANGLE

Blockchain data startup Chainalysis secures $170M in funding at $8.6B valuation

VentureBeat

Chainalysis raises $170M to expand its crypto fraud detection platform

VentureBeat

Chainalysis expands crypto fraud detection platform with $170M

The Block

Chainalysis doubles valuation to $8.6 billion in latest fundraising round: The Information

TechCrunch

Crypto forensics startup Chainalysis raises $170M at $8.6B valuation

The Block

Crypto investors made $163 billion in gains in 2021: Chainalysis

Bitcoin News

Chainalysis Launches Screening Tools Designed to Prevent Sanctions Evasion – Blockchain Bitcoin News

The Block

Chainalysis makes new crypto sanctions monitoring tools free to the public

The Block

A look at Chainalysis' claim to track bitcoin through mixing service CoinJoin

Cointelegraph

Ransomware crypto payments hit at least $602M last year: Chainalysis

Cointelegraph

Chainalysis report finds most NFT wash traders unprofitable

The Block

Chainalysis acquires DC-based data and consultancy firm Abaxx

The Verge

NFT money laundering is a small but growing sector, says Chainalysis report

The Block

Money laundering via crypto rose 30% in 2021, with DeFi laundering up 20x: Chainalysis

Bitcoin News

Crypto Scam Websites Attracted Millions of Indians Last Year, Chainalysis Says – Featured Bitcoin News

TechXplore

North Korean hackers stole $400 mn in crypto in 2021: Chainalysis

Finextra

Chainalysis: North Korean hackers stole $400m worth of digital assets in 2021

The Block

Crypto crime was the highest — and lowest — ever in 2021: Chainalysis