Chainalysis logo — Chainalysis offers cryptocurrency investigation and complian...

Chainalysis

Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies,

Founded 2014 United States New York, United States 802 employees Post IPO Total: $506.60M

General Information

Company Name Chainalysis
Founded Year 2014
Location United States New York, United States +7
Employees 802
Funding Stage Post IPO
Social

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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Event Participation Sep 02, 2026

Chainalysis will host a webinar for investigators and policy leads to discuss taxable crypto activity and prepare for CARF, DAC 8, and domestic information-reporting reforms.

New Partnership Aug 25, 2026

Chainalysis announced the launch of Operation Lighthouse, a multi-day sprint hosted at NCFTA, bringing together 9+ law enforcement agencies and 13+ private sector partners globally.

Growth Metrics Aug 25, 2026

Via Operation Lighthouse, Chainalysis identified CSAM-linked suspects in 125 countries worldwide.

Key Hire Aug 20, 2026

Chainalysis welcomes Eric Trexler as their new Chief Operating Officer, bringing over 30 years of experience and previously serving at Palo Alto Networks.

About Chainalysis

Chainalysis, founded in 2014, is a U.S.-based company renowned for its cryptocurrency investigation and compliance solutions. Targeting a niche yet expansive market, Chainalysis serves global law enforcement agencies, regulators, and businesses, offering tools essential for combating illicit cryptocurrency activities. Their solutions contribute significantly to building trust in blockchains, making them a pivotal player in the crypto ecosystem.

Supported by notable venture capitalists like Benchmark and having secured a secondary market investment from Haun Ventures as of 01 April 2024, Chainalysis showcases a strong backing that underscores confidence in their potential and operational capacity. The company’s strategic positioning and proven track record in enhancing blockchain transparency make it an attractive prospect for investors looking at robust growth in the regulatory tech landscape.

Taxonomy: cryptocurrency investigation, compliance solutions, anti-money laundering software, blockchain trust, illicit cryptocurrency activity, venture capital-backed, REACTOR tool, risk scoring, activity monitoring, due diligence tools, cyber threat intelligence, bitcoin business compliance, financial crime analysis, deep web cyber threats, transaction analysis

Services & Products

Reactor for Investigations
Wallet Scan
Rapid Crypto Triage
Know Your Transaction (KYT)
Sentinel for Risk Analysis
Address Screening
VASP Risk Assessment
AI Agents for Blockchain Intelligence

Target Customers

Law Enforcement Agencies Financial Institutions Regulators Tax Agencies Centralized Exchanges Consumer Brands Cybersecurity Professionals

Funding Rounds & Investors (12)

View All
Funding Stage Amount Investors Lead Investors Date
Secondary Market •••••• 1
Investor
01 Apr 2024
Support Program •••••• 1 •••• •••• 01 May 2023
Secondary Market •••••• 1
Investor
01 Oct 2022
Series F •••••• 5
Investor Investor Investor
•••• ••••
01 May 2022
Series E •••••• 13
Investor Investor Investor Investor Investor Investor
•••• ••••
01 Jun 2021

View All 12 Funding Rounds

Chainalysis Alternatives & Competitors

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FAQ About Chainalysis

Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies,
Chainalysis was founded in 2014.
Chainalysis is headquartered in New York, United States.
Chainalysis has approximately 802 employees.
Chainalysis has completed 12 funding rounds, raising a total of $506.60M. The latest funding stage is Post IPO.
Chainalysis offers: Reactor for Investigations, Wallet Scan, Rapid Crypto Triage, Know Your Transaction (KYT), Sentinel for Risk Analysis, Address Screening, VASP Risk Assessment, AI Agents for Blockchain Intelligence, Chainalysis Data Solutions (DS).
Top alternatives and competitors to Chainalysis include Bytedex, ChainComply, WhaleBooks, NODE40, bitFlyer USA. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Chainalysis and Bytedex are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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