Chainalysis
Techstars '15New York City, US · Delaware corporation · 24 known investors
Chainalysis provides investigative services and training programs for cryptocurrency compliance and risk mitigation. The company serves organizations managing crypto assets through expert support, training certifications, and intelligence capabilities.
Founders & leadership
Investors · 24
Reported raises · per SEC filings
Form D private placements▶$100MraisedApr 2021 · 9 investors · Other TechnologyRule 506(b)
- Rakib AzadExecutive Officer
- Jonathan LevinExecutive Officer, Director, Promoter
- Michael GronagerExecutive Officer, Director, Promoter
- Philippe BotteriDirector
- Sarah TavelDirector
- Offering amount
- $100M
- Amount sold
- $100M
- First sale
- Nov 2020
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
▶$100MraisedApr 2021 · 7 investors · Other TechnologyRule 506(b)
- Sarah TavelDirector
- Philippe BotteriDirector
- Jonathan LevinExecutive Officer, Director, Promoter
- Rakib AzadExecutive Officer
- Michael GronagerExecutive Officer, Director, Promoter
- Lee FixelDirector
- Offering amount
- $100M
- Amount sold
- $100M
- First sale
- Mar 2021
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
▶$1.5MraisedFeb 2016 · 12 investors · Other TechnologyRule 506(b)
- Michael GronagerExecutive Officer, Director, Promoter
- Jonathan LevinExecutive Officer
- Jan MollerExecutive Officer, Director
- Offering amount
- $1.5M
- Amount sold
- $1.5M
- First sale
- Dec 2015
- Incorporated
- Corporation, Delaware, 2015
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Acquisitions · 2
Early investors' stakes continue via these dealsAlterya provides fraud detection software for financial institutions, fintech companies, and cryptocurrency platforms to identify and block scams that target their customers.
Hexagate is a blockchain security platform that delivers real-time on-chain threat detection and automated prevention for Web3 protocols, exchanges, chains, and asset managers. It detects and stops exploits, phishing attacks, wallet compromise, governance attacks, and suspicious transactions before they occur using machine learning models trained on Chainalysis blockchain intelligence.
In the news
- Crypto analytics firm Chainalysis proposes standards for blockchain tracingcoindesk.com · 2026
- Chainalysis Raises $170M Series F | SalesTools AIsalestools.io · 2025
- Chainalysis Raises $1.6M in Seed Funding - FinSMEsfinsmes.com · 2016