Chainalysis is a private company building in blockchain analysis / crypto compliance software, founded in 2014. Investors last valued the company at $8.6B. The stock is not listed on any public market.
3 valuations. The latest, $8.6B post-money, was set by the Valuation update (Bloomberg-reported) in Sep 2022.
AccelLEAD
CoatueLEAD
ParadigmLEAD
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Ribbit CapitalTTIME VenturesBBenchmarkAccelCoatueParadigmChainalysis is an American blockchain analysis firm headquartered in New York City. It was co-founded by Michael Gronager, Jan Møller and Jonathan Levin in 2014 as the first startup dedicated to the business of Bitcoin tracing, offering compliance and investigation software that analyzes the blockchain public ledger to track virtual currencies.
Customers include the FBI, the Drug Enforcement Administration, the IRS Criminal Investigation division and the UK's National Crime Agency. Nine of the top ten crypto exchanges use Chainalysis, and the company says $34 billion in illicit funds has been seized, frozen or recovered using its data, including more than $1 billion from the takedown of the dark web marketplace Silk Road.
Listed funds carry late-stage private names. A fund's latest schedule of investments shows whether it holds Chainalysis.
Often trade at a premium or discount to NAV.
Platforms match existing holders with buyers. Chainalysis availability at any moment is set by the holders.
High minimums, transfer approval, company right-of-first-refusal.
Valuations, rounds and IPO status for every company in the directory — Chainalysis included.
The closest blockchain analysis / crypto compliance software peers are on the competitors page.
The routes section explains what is realistically available for a company at this stage.
No. Chainalysis is a private company; its shares do not trade on a public exchange.
The last valuation is $8.6B.
Lead investors for each round are in the funding timeline.
Perpetual markets for stocks, gold, indices and pre-IPO names — settled on-chain, no wallet-to-exchange transfers.
