Chainalysis
Provides blockchain data and analysis software to investigate crypto crime and manage compliance risk.
- Categories
- Threat intelligence, Fraud and payment fraud prevention, GRC and compliance automation, Digital risk and brand protection
- Based in
- Fifth Avenue, United States
- Founded
- 2014
- Ownership
- Private
About Chainalysis
Provides blockchain data and analysis software to investigate crypto crime and manage compliance risk.
Ownership and deals
- Chainalysis acquired Alterya for $150mReport on Chainalysis buying Alterya (opens in a new tab)
- Chainalysis acquired Hexagate for $60mReport on Chainalysis buying Hexagate (opens in a new tab)
- Raised $170m in a Series F roundInvestor GICReport on the Chainalysis funding round of May 2022 (opens in a new tab)
- Chainalysis acquired ExcygentReport on Chainalysis buying Excygent (opens in a new tab)
Acquisitions come from SecurityWeek's monthly M&A round-ups from 2021 onwards, from Cybersecurity Ventures' quarterly M&A reports for 2020, and a few from Wikipedia lists. Funding rounds from 2022 onwards come from Return on Security's weekly Security, Funded newsletter. These are dated to the month. A few deals added from the news are dated to the day. Smaller deals may be missing. Amounts are in US dollars.