Exclusive Q2 2025 Funding Report now available for premium users. Read more

Chainalysis

Building trust in blockchains.

Data Analysis Security Monitoring

Chainalysis

Login to Rate

Rate and Review

Overview

Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit cryptocurrency activity. Backed by Benchmark and other leading names in venture capital, Chainalysis builds trust in blockchains.

Our products are targeted at spotting connections between entities on the Bitcoin blockchain. We help Bitcoin businesses detect fraud and prevent money laundering, we help banks put in place adequate controls to bank Bitcoin businesses.

Team Members

8

Director of Product Management at Dune.

Willem van den Brandeler

EMEA Account Executive at Chainalysis.

Philip Gradwell

Chief Economist at Chainalysis.

Michael Gronager

CEO and co-founder of Chainalysis.

Header of PayPal’s crypto wing to work on regulatory policy.

Sigal Mandelker

General Partner, Ribbit Capital.

Chief of Legal Affairs, Chainalysis.

CMO at Chainalaysis.

Portfolio

1 round invested

1 round invested

1 round invested

1 round invested

Backers

20+

The world’s largest alternative asset manager.

Early stage venture firm focused on technology investments.

Dawn of a new web.

Invest in early and growth-stage tech companies.

MUFG Innovation Partners

Corporate venture capital of the MUFG group.

Founded by Ashton Kutcher and Guy Oseary.

Fundraising Summary

Total Raised

Total Rounds

Total Investors

CypherHunter Plus

Subscribe to distraction-free reading, and unprecedented access to our data.

People Also Viewed

Exchange The World.

A complete suite of trusted products to build anything in web3.

Cryptocurrency mining pool & easiest GUI miner.

The worldwide leader of cryptocurrency mining ASIC manufacter.

Expanding Ecosystems

With over 70+ ecosystems actively growing, they are equally deserving of your attention.