Chainalysis

    Chainalysis

    Leader

    Chainalysis is a blockchain data and analytics platform that provides on-chain transaction tracing and entity attribution for crypto investigations, KYT transaction monitoring and alerting for compliance, and threat-intelligence reporting to support casework and regulatory obligations.

    Est 2014|Valuation $8.6B|Raised $536.7M|104 Ref Customers
    LinkedIn 179K|Web traffic 175K|FTEs 794|HQ New York, New York, US
    MarketsFraud DetectionCrypto Prime Brokerage & Institutional Trading