Chainalysis is the leading blockchain analytics company, founded in 2014 by Michael Gronager and Jonathan Levin. The company provides investigation, compliance, and risk management software used by government agencies, financial institutions, and cryptocurrency businesses in over 70 countries. Chainalysis has raised over $500 million in venture capital and was valued at $8.6 billion in its 2022 Series F round.

The company's core platform, Chainalysis Reactor, allows investigators to trace the movement of funds across multiple blockchains, identifying connections between wallet addresses and real-world entities. Chainalysis KYT (Know Your Transaction) provides real-time transaction monitoring for compliance teams at exchanges, banks, and payment processors, helping them detect and flag suspicious activity in accordance with anti-money-laundering regulations.

Chainalysis data and tools have been instrumental in major law enforcement operations, including the recovery of funds from ransomware attacks, darknet marketplace takedowns, and sanctions enforcement. The company supports analysis across Bitcoin, Ethereum, and hundreds of other blockchain networks, and publishes widely cited research on cryptocurrency crime trends and adoption patterns.

Key Products

• Chainalysis Reactor — Investigation tool for tracing blockchain transactions
• Chainalysis KYT — Real-time transaction monitoring for compliance
• Chainalysis Kryptos — Due diligence and risk assessment for crypto businesses
• Market Intel — On-chain data and research for institutional investors

Venture Capital Rounds