Chainalysis
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Chainalysis

https://chainalysis.com/
Last activity: 14.04.2025
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Categories: AnalyticsBlockchainBusinessCryptoDataEconomyFinTechGovTechPlatformSoftware
Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit cryptocurrency activity. Backed by Benchmark and other leading names in venture capital, Chainalysis builds trust in blockchains.  For more information, visit: www.chainalysis.com
Followers
26.02K
Website visits
236.6K /mo.
Mentions
848
Location: United States, New York
Employees: 501-1000
Total raised: $996.1M
Valuation: $8.6B
Founded date: 2014

Investors 17

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Funding Rounds 10

DateSeriesAmountInvestors
29.07.2024-$16.5M-
29.08.2022-$30M-
24.05.2022Series F$400M-
29.06.2021Series E$100MCoatue
26.03.2021Series D$100M-
04.12.2020Series C$100M-
09.07.2020Series B$190M-
12.02.2019Series B$30M-
05.04.2018Series A$16M-
19.02.2016Seed$1.6M-

Mentions in press and media 848

DateTitleDescription
14.04.2025The Breet App 3.0 Upgrade – Crypto That Works for YouA few years ago, crypto was all about the long game. You bought coins, held onto them, and hoped the market played in your favour. But what happens when you need to use your crypto—for something as simple as paying a bill or cashing out ins...
10.04.2025Chainalysis and Spanish National Police Dismantle Ponzi scheme that Defrauded 50,000+ VictimsListen to this article 0:00 / 0:20 1X BeyondWords Chainalysis partnered with the Spanish National Police in Operation Bonanza to dismantle an international Ponzi scheme that defrauded over 50,000 victims worldwide. This operation, which rep...
31.03.2025VC Roundup: 8-figure funding deals suggest crypto bull market far from over-
24.03.2025Why Africa is Turning Out to be the New Frontier of Crypto TransactionsIn the last couple of years, crypto has been making a lot of headway in Africa, becoming exceedingly popular. Well, some countries have embraced crypto regulations while others still remain cautious, making crypto a hot topic all over. Coun...
23.03.2025Move aside, location — crypto fuels the talent revolution-
19.03.2025Halliday raises $20M to build AI-driven blockchain agents to do away with smart contracts Your vote of support is important to us and it helps us keep the content FREE. One click below supports our mi...Artificial intelligence-focused blockchain protocol startup Halliday International Inc. has raised $20 million in early funding to help fund the development of an agentic AI capability that will help developers eliminate the need for writin...
06.03.2025It’s ‘never been easier’ to become an online scammer as cybercrime markets flourish, security experts warnExperts say it has never been easier to be a cybercriminal, thanks to advancements in scam technology and an expanding cybercrime economy. For example, cybercrime marketplaces can offer prospective scammers expertise and “cybercrime-as-a-se...
03.03.2025Cash is Old News, Cards Are Dying: Why Smart Businesses Are Managing Assets with CryptoThe Financial Shift No One Can Ignore For years, businesses and individuals relied on cash, bank transfers, and card payments to store and manage their money. But the reality? Traditional financial systems are expensive, slow, and at the me...
28.02.2025The Rise of Deobanks: A New Era in FinanceIn the landscape of finance, change is the only constant. The traditional banking system, once a titan, now resembles a rusting ship adrift in a digital sea. As we sail into 2025, the emergence of decentralized banking, or Deobanks, is stee...
26.02.2025How Blockchain Is Disrupting Financial Institutions in 2025Share Tweet Share Share Email In 2025, traditional financial institutions, burdened by outdated infrastructure and plagued by chronic data security issues, are simply struggling to meet the demands of a digital-native, youthfully exuberant,...
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