Chainalysis
Edit

Chainalysis

https://chainalysis.com/
Last activity: 27.06.2025
Active
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
893
Location: United States, New York
Employees: 501-1000
Total raised: $996.1M
Valuation: $8.6B
Founded date: 2014

Investors 17

Show more

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 893

DateTitleDescription
27.06.2025Chainalysis Highlights Global Push for Crypto Regulation and Security Risks with Stablecoins TransactionsListen to this article 0:00 / 5:29 1X BeyondWords The cryptocurrency ecosystem is evolving, driven by increasing global adoption and the need for robust frameworks to ensure trust, security, and compliance. Recent insights from Chainalysis ...
27.06.2025Global financial crime watchdog calls for action on crypto risksGlobal financial crime watchdog calls for action on crypto risks By Elizabeth HowcroftJune 26, 202510:05 PM UTCUpdated ago Text Small Text Medium Text Large Text Share X Facebook Linkedin Email Link Representations of cryptocurrencies Bitco...
19.06.2025Hackers say they wiped out $90 million from Iran cryptocurrency exchangeThe theft spanned a range of cryptocurrencies, including Bitcoin, Ethereum, Dogecoin and more, said head of national security intelligence at Chainalysis Andrew Fierman. The breach is “particularly significant given the comparatively modest...
19.06.2025Iran crypto exchange hit by hackers, $90 million destroyedAn anti-Iranian hacking group with possible ties to Israel announced an attack on one of Iran's largest cryptocurrency exchanges on Wednesday, destroying nearly $90 million and threatening to expose the platform's source code. A group known...
18.06.2025Pro-Israel hackers destroy $90 million in Iran crypto exchange breach, analytics firm saysWatch Daily: Monday - Friday, 3 PM ET Hackers sent the stolen funds to vanity addresses they likely can’t access, effectively destroying it, blockchain analytics firm Elliptic said. The “Predatory Sparrow” hacker group claimed responsibilit...
08.06.2025Chainalysis and FBI Reportedly Freezed Millions in Caesars Casino Ransomware AttackListen to this article 0:00 / 4:58 1X BeyondWords In a case showcasing the power of blockchain intelligence in combating cybercrime, Chainalysis, a blockchain analytics firm, played a pivotal role in assisting the FBI to trace and freeze mi...
04.06.2025Circle raises $1.1B after hiking IPO price, and shares still jump 170% on first day of trading Your vote of support is important to us and it helps us keep the content FREE. One click below supports o...Updated: Circle Internet Group Inc., the company behind the popular USDC stablecoin, Thursday saw its shares jump 170% over an already raised $31 offering price on its first day of trading. The company had previously set a price range of $2...
04.06.2025WazirX Sets Up Panama Entity To Escape Singapore Crypto NooseSUMMARY Singapore is set to enforce the FSM Act 2022 this month to make the regulatory framework stricter for digital token services WazirX informed the apex court of Singapore that it is in the process of transferring the crypto-related se...
03.06.2025Donald Trump Jr. distances himself from $TRUMP meme coin: ‘I wasn’t involved’Donald Trump Jr. denied involvement in the $TRUMP meme coin — but claimed blockchain anonymity makes it harder to exploit for influence. President Donald Trump’s $TRUMP token has become the centerpiece of the family’s expanding crypto empir...
02.06.2025Data Breaches Now Cost More Than Just Data "The 8% drop in Victoria's Secret's stock, translating to over USD 150 million in lost market value, shows that cybersecurity breaches are now perceived...One of the primary reasons ransomware remains the favourite cyberweapon among malicious actors is its sheer profitability. In 2023 alone, ransomware gangs extorted over USD 1.1 billion in cryptocurrency payments from victims globally, accor...
Show more

Reviews 0

Sign up to leave a review

Sign up Log In