Chainalysis
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Location
Headquarters: New York, New York, United States, North America
Region: New York
Country: US
Continent: North America
About
Chainalysis is a leading blockchain analytics company that provides data, software, and services to help government agencies, cryptocurrency businesses, and financial institutions engage confidently with digital assets. The company focuses on blockchain intelligence for investigations, regulatory compliance, risk management, and cybersecurity across global crypto ecosystems. It offers solutions for tracing illicit activity, monitoring suspicious transactions, and assessing risk profiles of on-chain entities, with coverage across multiple blockchains and web3 infrastructure. Headquartered with a global presence, Chainalysis serves customers and regulators worldwide, enabling informed decision-making and secure digital asset markets.
Chainalysis provides blockchain analytics software and data services to government agencies, financial institutions, and cryptocurrency businesses. Its platform enables users to trace illicit cryptocurrency activity, ensure regulatory compliance, and manage risk within digital asset ecosystems. The company serves clients globally by offering tools for investigation and security across multiple blo
Chainalysis, Inc.
2014
for_profit
active
Industries
Primary Industry: Software
Categories
Funding & Financials
secondary_market
542900000
50m-100m
private
Investors
Founders
Jan Møller
Jonathan Levin
Michael Gronager
Leadership
Jeffrey Billingham — Strategic Initiatives
Andrew McGonnigle — Senior Director, Demand Generation
Ulisse Dell'Orto — Managing Director
Jacqueline Koven — Head of Cyber Threat Intelligence
Jonathan Levin — Co-Founder and CEO
Clara Timpe — Senior Employer Brand Manager
Jonathan Levin — Co-founder & CEO
Technology Stack
Products
Reactor: A blockchain investigation tool that traces illicit activity and visualizes networks to support law enforcement and compliance efforts.
KYT (Know Your Transaction): A real-time transaction monitoring service that screens crypto transactions to manage risk and ensure regulatory compliance.
VASP Risking Address Screening: A service that assesses risk profiles of wallet addresses and token ecosystems to identify potential compliance and security risks.
Hexagate: An enterprise-grade Web3 security solution designed to prevent cyber exploits, scams, and financial risks for blockchain protocols and asset managers.
Alterya: An AI-powered fraud detection system that identifies scammers and reduces payments-related fraud in crypto transactions.
Chainalysis DS: A customizable blockchain intelligence platform for building analyses, generating leads, and creating alerts based on blockchain data.
Funding rounds
Series Unknown · (2025-10-16) · Lead: C1Fund
Secondary Market · (2024-04-08) · Lead: Haun Ventures
Secondary Market · (2022-10-18)