
Chainalysis
Founded Year
2014Stage
Unattributed | AliveTotal Raised
$536.72MRevenue
$0000Mosaic Score The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.
-5 points in the past 30 days
About Chainalysis
Chainalysis operates within the cryptocurrency industry and provides services that include monitoring blockchain transactions, tracing activities, ensuring compliance with regulations, and offering security for web3 platforms. The company serves law enforcement agencies, regulators, financial institutions, centralized and decentralized exchanges, tax agencies, consumer brands, and cybersecurity entities. It was founded in 2014 and is based in New York, New York.
Loading...
Chainalysis's Product Videos
ESPs containing Chainalysis
The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.
The institutional decentralized finance (DeFi) market refers to technology platforms enabling regulated financial institutions to securely engage with blockchain-based financial protocols. These solutions provide secure access to distributed networks, offering institutional-grade security, compliance tools, custody solutions, and governance frameworks. Key features include multi-layered security a…
Chainalysis named as Leader among 15 other companies, including Circle, Consensys, and BitGo.
Chainalysis's Products & Differentiators
Chainalysis KYT
Chainalysis KYT (Know Your Transaction) combines industry-leading blockchain intelligence, an easy-to-use interface, and a real-time API. It helps organizations reduce manual workflows, stay compliant with local and global regulations, and safely interact with emerging technologies such as DeFi.
Loading...
Research containing Chainalysis
Get data-driven expert analysis from the CB Insights Intelligence Unit.
CB Insights Intelligence Analysts have mentioned Chainalysis in 6 CB Insights research briefs, most recently on May 29, 2025.
Expert Collections containing Chainalysis
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
Chainalysis is included in 8 Expert Collections, including Unicorns- Billion Dollar Startups.
Unicorns- Billion Dollar Startups
1,297 items
Regtech
1,921 items
Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements. Regulatory technology helps companies and regulators address challenges ranging from compliance (e.g. AML/KYC) automation and improved risk management.
Blockchain
9,715 items
Companies in this collection build, apply, and analyze blockchain and cryptocurrency technologies for business or consumer use cases. Categories include blockchain infrastructure and development, crypto & DeFi, Web3, NFTs, gaming, supply chain, enterprise blockchain, and more.
Fintech 100
749 items
250 of the most promising private companies applying a mix of software and technology to transform the financial services industry.
Fintech
9,809 items
Companies and startups in this collection provide technology to streamline, improve, and transform financial services, products, and operations for individuals and businesses.
Blockchain 50
100 items
Chainalysis Patents
Chainalysis has filed 12 patents.
The 3 most popular patent topics include:
- graphical control elements
- graphical user interface elements
- graphical user interface testing

Application Date | Grant Date | Title | Related Topics | Status |
|---|---|---|---|---|
1/11/2023 | 10/22/2024 | Grant |
Application Date | 1/11/2023 |
|---|---|
Grant Date | 10/22/2024 |
Title | |
Related Topics | |
Status | Grant |
Latest Chainalysis News
Nov 9, 2025
Atención coiners Ola de hackeos con dólar cripto en Argentina: el menú de 7 pasos para evitar que roben tu plata En un país dolarizado también en el mundo digital, y en pleno Mes de la Concientización en Ciberseguridad, los casos recientes de hackeos a la Policía Federal Argentina y al Hospital Sommer dejaron al descubierto un riesgo que ya no se limita al ámbito estatal: la fragilidad digital también golpea al universo cripto. De los mitos a la realidad: las grietas de la seguridad cripto Según Bitwage, plataforma global para cobros de honorarios en criptomonedas, el 48% de los pagos empresariales en el mundo termina en manos de profesionales argentinos y el 75% de ellos elige hacerlo en stablecoins, monedas digitales atadas al valor del dólar. Esa preferencia no sorprende: en un país donde la inflación es estructural, la búsqueda de estabilidad se replica también en el ecosistema digital. "Llevamos más de diez años en el mercado y nunca sufrimos un hackeo. Pero vemos usuarios que pierden fondos por caer en trampas de phishing o un simple clic equivocado. El riesgo no está tanto en la tecnología, sino en los descuidos humanos", advierte Fabiano Días, desarrollador internacional de negocios de Bitwage en declaraciones a iProUP. Los ataques recientes demostraron que la amenaza digital se infiltra incluso en los lugares menos esperados. En agosto, el Hospital Sommer fue víctima de un secuestro de dominio : los atacantes aprovecharon la web institucional para difundir un token falso, $Sommer. Semanas después, las cuentas oficiales de la Policía Federal Argentina fueron hackeadas y utilizadas para promocionar otro activo fraudulento, $MIRA, que permaneció activo durante más de una hora. Estos incidentes locales sirven de espejo para un fenómeno global. Según el informe Mid-Year Crypto Crime Update de Chainalysis, en lo que va de 2025 ya se robaron más de u$s2.170 millones en activos virtuales, con lo que ya supera todo lo sustraído durante 2024. El hackeo a ByBit fue el más grande del año y confirma que los ciberdelitos en el sector cripto ganan sofisticación. Regulación, cooperación y trazabilidad: las tres claves del nuevo escenario Estos avances marcan un cambio de enfoque: la seguridad ya no es solo responsabilidad del usuario o de las plataformas, sino parte de una estrategia de Estado que busca modernizar la respuesta ante el crimen financiero digital. En paralelo, el caso del Departamento Judicial de Azul, que logró rastrear y recuperar criptoactivos en una causa de fraude, demostró que la trazabilidad en blockchain, lejos de ser un mito, puede convertirse en una herramienta judicial poderosa. Las plataformas con base en la región también asumen un rol pedagógico. "A veces, es más engorroso el proceso de alta de usuario, pero esas precauciones nos han permitido ser elegidos por empresas institucionales frente a otros players más grandes", sostiene María Fernanda Juppet, CEO de CryptoMkt, empresa que obtuvo la calificación A+ en el test de seguridad Mozilla Observatory, la más alta del ranking. Desde el sector privado, los expertos repiten la receta básica pero efectiva, que se compone de 7 cuestiones: Activar autenticación en dos pasos (2FA) con aplicaciones, no con SMS Nunca guardar la frase semilla en formato digital Mantener firmware y software actualizados Revisar direcciones antes de transferir fondos Usar contraseñas únicas para cada exchange o billetera Desconfiar de promociones y enlaces externos, por más atractivos que parezcan Certificaciones y estándares: el blindaje invisible La seguridad también se valida con auditorías. En julio de 2025, Bitwage completó la auditoría SOC 2 Type 2, una de las más exigentes del sector tecnológico. "Con más de 11 años de operaciones diarias sin brechas, seguimos actualizados frente a las nuevas amenaza", afirma John Lindsay, CTO y cofundador de la compañía en diálogo con este medio. La Argentina avanza hacia una economía cada vez más dolarizada en sus hábitos financieros y las stablecoins son hoy su cara digital más extendida. Pero el crecimiento de este mercado también trae nuevos riesgos. Los casos recientes, tanto locales como globales, confirman que la próxima gran brecha puede no estar en la tecnología, sino en el error humano o la falta de educación digital. Y esa es quizás la lección más importante: en el país donde los dólares digitales son refugio, la seguridad se volvió la nueva forma de estabilidad. Temas relacionados
Chainalysis Frequently Asked Questions (FAQ)
When was Chainalysis founded?
Chainalysis was founded in 2014.
Where is Chainalysis's headquarters?
Chainalysis's headquarters is located at 114 5th Avenue, New York.
What is Chainalysis's latest funding round?
Chainalysis's latest funding round is Unattributed.
How much did Chainalysis raise?
Chainalysis raised a total of $536.72M.
Who are the investors of Chainalysis?
Investors of Chainalysis include C1 Fund, Fabrica Ventures, Bossa Invest, Haun Ventures, Plug and Play Crypto & Digital Assets and 68 more.
Who are Chainalysis's competitors?
Competitors of Chainalysis include Elliptic, Predicate, Merkle Science, AnChain.AI, Allium and 7 more.
What products does Chainalysis offer?
Chainalysis's products include Chainalysis KYT and 4 more.
Loading...
Compare Chainalysis to Competitors

Elliptic provides blockchain analytics and crypto compliance solutions within the financial technology sector. The company offers services including risk management for regulatory compliance, monitoring and screening for anti-money laundering (AML), and tools for law enforcement and intelligence operations to combat financial crime. Elliptic's platform serves clients such as financial institutions, centralized exchanges, network operators, and regulators, providing data to ensure compliance and manage risks in the evolving crypto landscape. Elliptic was formerly known as Bitxchange. It was founded in 2013 and is based in London, United Kingdom.

TRM Labs detects and investigates crypto-related financial crime and fraud within the financial sector. The company provides services such as forensics, tactical investigations, compliance solutions like transaction monitoring and wallet screening, and incident response. TRM Labs serves government agencies, financial institutions, and crypto businesses, equipping them with tools to address crypto-facilitated crime and ensure regulatory compliance. It was founded in 2018 and is based in San Francisco, California.

Crystal Intelligence provides blockchain analytics and compliance solutions within the cryptocurrency and financial sectors. The company offers tools for investigations and research, enabling users to monitor and analyze data to ensure adherence to anti-money laundering regulations in the crypto space. Crystal Intelligence serves financial institutions, law enforcement agencies, and regulatory bodies with its blockchain intelligence products and services. It was founded in 2018 and is based in Amsterdam, Netherlands.

Merkle Science is a predictive cryptocurrency risk and intelligence platform that operates in the financial technology sector. The company provides tools for detecting, investigating, and preventing illegal activities involving cryptocurrencies, with services that include transaction monitoring, compliance training, and forensic analysis. Its offerings cater to crypto businesses, decentralized finance (DeFi) participants, financial institutions, government agencies, and insurers. It was founded in 2018 and is based in Brooklyn, New York.

Predicate provides blockchain compliance solutions within the financial services sector. The company offers services that define transaction rules, design ecosystems, and embed compliance rules into blockchain-related infrastructures. Predicate serves sectors that require regulated financial transactions, including asset issuers, decentralized finance (DeFi) platforms, and privacy-focused blockchain applications. It was founded in 2023 and is based in Wilmington, Delaware.

Solidus Labs provides compliance solutions for the financial sector, focusing on trade surveillance, transaction monitoring, and threat intelligence. Their HALO platform includes tools for detecting market manipulation, monitoring transactions for financial crimes, and addressing market integrity across various financial products and venues. Solidus Labs serves clients such as global exchanges, broker-dealers, institutional investors, and regulators. It was founded in 2018 and is based in New York, New York.
Loading...





