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Chainalysis
5398
Chainalysis
Big Data
Big Data Analytics
Finance
Financial Services
FinTech
Crypto Currency Compliance
Suggest edits
Type
B2c
Founded
2014
Raised
$260.6M
Follow us
Featured on
Also headquartered in New York
Verizon
IBM
HBO
Bloomberg
Goldman Sachs
JPMorgan
Kickstarter
Wired
Morgan Stanley
The New York Times
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Alexa global traffic share
Twitter followers
Overview
Funding
6
Add info
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
I work here
Location
New York
,
United States
Headquarters
Explore New York
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
