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Chainalysis

Chainalysis

Private
New York City, New YorkCrypto & Web3https://www.chainalysis.com

Last Round

Series F

May 12, 2022

Est. Valuation

$8.54B

Total Funding Raised

$530.6M

Momentum

Top 25%

of companies Caplight tracks

Company Overview

Chainalysis is a cryptocurrency compliance and investigation company that provides software solutions to safeguard financial transactions on the decentralized internet through advanced data analysis and visualization tools.

Sector

Crypto & Web3

Verticals

RegTech, Threat Intelligence, Compliance & Risk, Blockchain Infrastructure, Financial Data

Business Model

B2G

Customer Profile

Government Contracts, Subscription SaaS, Services & Consulting, Usage-Based SaaS

AI Layer

Application

Keywords

blockchain analysischain surveillancecrypto compliancetransaction monitoringKYTcrypto investigation softwareon-chain analysiscrypto AMLcrypto forensicsblockchain intelligencegovernment contractswallet screeningfraud detectionrisk scoringknow your transactionsmart contract security

Historical Pricing

Historical view of private secondary pricing and transaction trends.

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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Chainalysis Comps

Public and private peers based on sector, stage, and business model.

Chainalysis comps — public and private peers by sector, stage, and business model
CompanyStatusEst. ValuationRev Multiple
OpenAIPrivate$86.0B~40x
CoherePrivate$5.0B--
Competitor 1Public$XX.XBXXx
Competitor 2Public$XX.XBXXx

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Chainalysis Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Series FMay 12, 2022
Series EJun 24, 2021
Series DMar 26, 2021
Series CNov 23, 2020
Series B ExtensionJul 7, 2020
Series B
Feb 12, 2019

Secondary Market Activity

Bids, offers, and trades by month

Data table
OperationDatePriceSizeShare ClassStructure
OFFER
OFFER

Key People

Founding team and executive leadership

Jonathan Levin

Co-Founder And CEO

Founding Team

Chainalysis Investors

Notable investors and investment history

Chainalysis investors
InvestorRounds
Benchmark CapitalSeries C, Series A, Series B, Series E, Series D
AdditionSeries E, Series D, Series C
Pictet GroupSeries E
Funders-club.comSeed
BlackstoneSeries E, Series F
FCVCSeed
TIME VenturesSeries D

Market signals

Structured signals derived from secondary market and firmographic data.

  • Apr 30, 2026

    Polymarket selected for expanded monitoring systems.

  • Apr 24, 2026

    Singapore Police Force used tools to detect 90+ scam victims and prevent $2.86M in losses.

Chainalysis Filings

SEC and related filings with document metadata.

Data table
TypedDateAmount OfferedAmount SoldFillingPagesDownload
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Chainalysis Filings

SEC and related filings with document metadata.

Appears On

Curated lists and screens where this company is featured.

Frequently Asked Questions

Common questions about Chainalysis's valuation, stock price, and market status.

Firmographic Details

HeadquartersNew York City, New York
Employee Range793
Year Founded2014
Last FundingMay 12, 2022

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