Chainalysis

Blockchain data platform

Berita Terkait

Chainalysis and US law enforcement recover $30 million from Ronin exploit

The Block 2022-09-08

Crypto forensics startup Chainalysis raises $170M at $8.6B valuation

TechCrunch 2022-05-11

Chainalysis acquires DC-based data and consultancy firm Abaxx

The Block 2022-02-03

Proyek Serupa

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Bitrace

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TokenAnalyst

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Forte Protocol

On-chain compliance solution

CoinGecko

Real-time analytics for cryptocurrency markets

Tentang Chainalysis

Didirikan

2014

Alamat

United States

Komunitas

Tag

Data & Analysis

Compliance Solutions

On-Chain Investigation

Chainalysis is the blockchain data platform that provides data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. Its data powers investigation, compliance, and market intelligence software which has been used to solve some of the world's most high-profile criminal cases and facilitate safe consumer access to cryptocurrency.

Anggota Tim

Jonathan LevinCo-Founder and CEO

Valentina LongoChief Financial Officer

Jacob IllumChief Scientist

Sarah WardChief Legal Officer

Ian AndrewsChief Marketing Officer

Kevin O’BrienPresident of Chainalysis Government Solutions

Omesh AgamChief Information Security Officer

Jim LeeGlobal Head of Capacity Building

Investor

GIC

Accel

FundersClub

BNY Mellon

Blackstone

Coatue Management

Benchmark

Addition

9Yards Capital

Altimeter

Paradigm

Ribbit Capital

Time Ventures

Sound Ventures

MUFG Innovation Partners

Sozo Ventures

Dragoneer

Emergence Capital

Dragoneer

Durable Capital Partners

Pictet

SVB Capital

Sequoia Heritage

Detail penggalangan dana

Putaran Pendanaan	Jumlah	Penilaian	Date	Investor
Series F	Rp2.82T	Rp142.68T	2022-05-10	GIC* Accel + 5
Series E	Rp1.65T	Rp69.68T	2021-06-23	Coatue Management* Accel + 11
Series D	Rp1.65T	Rp33.18T	2021-03-25	Paradigm* Ribbit Capital + 2
Series C	Rp1.65T	Rp16.59T	2020-11-22	Addition* Accel + 2
Series B1	Rp215.67B	--	2020-07-06	Ribbit Capital Sound Ventures
Series B	Rp597.26B	--	2019-04-15	Accel* Benchmark + 2
Series A	Rp265.45B	--	2018-04-04	Benchmark*