Chainalysis

Blockchain data platform

Новости на тему

Chainalysis and US law enforcement recover $30 million from Ronin exploit

The Block 2022-09-08

Crypto forensics startup Chainalysis raises $170M at $8.6B valuation

TechCrunch 2022-05-11

Chainalysis acquires DC-based data and consultancy firm Abaxx

The Block 2022-02-03

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О Chainalysis

Основано

2014

Адрес

United States

Сообщество

Тэги

Data & Analysis

Compliance Solutions

On-Chain Investigation

Chainalysis is the blockchain data platform that provides data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. Its data powers investigation, compliance, and market intelligence software which has been used to solve some of the world's most high-profile criminal cases and facilitate safe consumer access to cryptocurrency.

Состав команды

Jonathan LevinCo-Founder and CEO

Valentina LongoChief Financial Officer

Jacob IllumChief Scientist

Sarah WardChief Legal Officer

Ian AndrewsChief Marketing Officer

Kevin O’BrienPresident of Chainalysis Government Solutions

Omesh AgamChief Information Security Officer

Jim LeeGlobal Head of Capacity Building

Инвесторы

GIC

Accel

FundersClub

BNY Mellon

Blackstone

Coatue Management

Benchmark

Addition

9Yards Capital

Altimeter

Paradigm

Ribbit Capital

Time Ventures

Sound Ventures

MUFG Innovation Partners

Sozo Ventures

Dragoneer

Emergence Capital

Dragoneer

Durable Capital Partners

Pictet

SVB Capital

Sequoia Heritage

Подробности сбора средств

Раунд финансирования	Сумма	Оценка	Date	Инвесторы
Series F	₽13.84B	₽700.33B	2022-05-10	GIC* Accel + 5
Series E	₽8.14B	₽342.02B	2021-06-23	Coatue Management* Accel + 11
Series D	₽8.14B	₽162.86B	2021-03-25	Paradigm* Ribbit Capital + 2
Series C	₽8.14B	₽81.43B	2020-11-22	Addition* Accel + 2
Series B1	₽1.05B	--	2020-07-06	Ribbit Capital Sound Ventures
Series B	₽2.93B	--	2019-04-15	Accel* Benchmark + 2
Series A	₽1.30B	--	2018-04-04	Benchmark*