Chainalysis
Blockchain data platform providing investigation, compliance, and security solutions for government agencies, financial institutions, and crypto businesses.
About
Chainalysis is a blockchain data platform. Customers turn on-chain transactions into investigation leads, compliance signals, and fraud detection across exchanges, government agencies, financial institutions, and cybersecurity firms.
Founded in 2014 by Jonathan Levin, who's still CEO. Used by 1,500+ customers including Coinbase, Kraken, Microsoft, Tether, BBVA, and Crypto.com. Nine of the top ten crypto exchanges run on it, and 45+ regulators worldwide use the data. Law enforcement has frozen or recovered $34 billion in illicit funds with it.
Operates in over 70 countries. Backed by Accel, Benchmark, Paradigm, Ribbit Capital, Addition, GIC, and Coatue.