ChainalysisChainalysis is a blockchain data and analytics company providing software, data, and research to governments, financial institutions, and cryptocurrency businesses for compliance, investigations, and market intelligence. Its products include investigation tools (Reactor), transaction monitoring (KYT), and market intelligence APIs used to trace funds, detect illicit activity, and support crypto compliance.
Fundraising
$536.6M
•
Total raised
Unknown
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Undisclosed
May 14, 2024
Investors
$170M
•
Series F
May 12, 2022
Lead Investors
$100M
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Series E
Jun 24, 2021
Lead Investors
$100M
•
SERIES D
Mar 26, 2021
Lead Investors
Investors
$100M
•
SERIES C
Nov 23, 2020
Lead Investors
Investors
$13M
•
Extended Series B
Jun 07, 2020
Lead Investors
$6M
•
STRATEGIC
Apr 16, 2019
Lead Investors
$16M
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SERIES A
Apr 05, 2018
Lead Investors
$1.6M
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SEED
Feb 19, 2016
Lead Investors
News & Prediction
News
COINNESS
South Korean agencies spend $11.3M on Chainalysis over three years
South Korean agencies spent 15.6B won ($11.3M) over 3 years on Chainalysis; police spent 4.81B won in 2024, prosecutors 1.35B won.
TRADINGVIEW
Chainalysis says pig-butchering is becoming national security threat
Pig-butchering crypto scams seen as a national security threat; up 40% in 2024 to $9.9B. DOJ seized $112M (2023), formed strike force; APAC froze $47M.
PHEMEX
Global Child Abuse Network Dismantled Using Crypto Tracing
Europol, FBI, and Interpol dismantled a global child abuse network using crypto tracing (Chainalysis, CipherTrace), making arrests worldwide.