Chainalysis
Funding History
| Series F · 05/2022 | $40.02 |
|---|
About
Chainalysis builds blockchain data and analysis software used by government agencies, banks, and crypto exchanges to investigate illicit activity, meet compliance obligations, and assess counterparty risk.
- founded
- 2014
- headquarters
- New York, NY
- totalRaised
- $518M (sum of individually disclosed primary equity rounds)
- lastValuation
- $8.6B
- employees
- 1,016 (March 2026)
- countriesServed
- 70+
Overview
Chainalysis was incorporated on October 1, 2014 in New York by Michael Gronager, Jonathan Levin, and Jan Moller, founders who had worked on cryptocurrency exchanges and data-analysis tools and set out to solve the blockchain "attribution problem" in the wake of the Mt. Gox collapse.
The company built software that clusters blockchain addresses and traces the flow of funds across public ledgers, and it now sells that data and tooling to law enforcement agencies, banking regulatory panels, banks, and crypto exchanges in more than 70 countries.
Jonathan Levin, a co-founder who had served as Chief Strategy Officer, was appointed Chief Executive Officer effective December 3, 2024, succeeding co-founder Michael Gronager, who stepped down from the CEO role and from the board after taking personal leave in late 2024.
Chainalysis has expanded beyond its original blockchain-forensics product line through a series of acquisitions, including Web3 security firm Hexagate in December 2024 and AI-driven fraud-detection company Alterya in January 2025, broadening its coverage from crypto-native investigations into fiat-side payment fraud.
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