Chainalysis
Founded Year
2014Stage
Unattributed | AliveTotal Raised
$536.72MRevenue
$0000Mosaic Score The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.
-11 points in the past 30 days
About Chainalysis
Chainalysis operates as a blockchain data platform that offers blockchain intelligence to assist in detecting crypto crime, ensuring regulatory compliance, and supporting financial institutions. The company serves law enforcement agencies, regulators, and centralized exchanges. It was founded in 2014 and is based in New York, New York.
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Chainalysis's Product Videos
ESPs containing Chainalysis
The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.
The institutional decentralized finance (DeFi) market refers to technology platforms enabling regulated financial institutions to securely engage with blockchain-based financial protocols. These solutions provide secure access to distributed networks, offering institutional-grade security, compliance tools, custody solutions, and governance frameworks. Key features include multi-layered security a…
Chainalysis named as Leader among 15 other companies, including Circle, Consensys, and BitGo.
Chainalysis's Products & Differentiators
Chainalysis KYT
Chainalysis KYT (Know Your Transaction) combines industry-leading blockchain intelligence, an easy-to-use interface, and a real-time API. It helps organizations reduce manual workflows, stay compliant with local and global regulations, and safely interact with emerging technologies such as DeFi.
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Research containing Chainalysis
Get data-driven expert analysis from the CB Insights Intelligence Unit.
CB Insights Intelligence Analysts have mentioned Chainalysis in 6 CB Insights research briefs, most recently on May 29, 2025.
Expert Collections containing Chainalysis
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
Chainalysis is included in 8 Expert Collections, including Unicorns- Billion Dollar Startups.
Unicorns- Billion Dollar Startups
1,297 items
Regtech
1,921 items
Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements. Regulatory technology helps companies and regulators address challenges ranging from compliance (e.g. AML/KYC) automation and improved risk management.
Blockchain
9,715 items
Companies in this collection build, apply, and analyze blockchain and cryptocurrency technologies for business or consumer use cases. Categories include blockchain infrastructure and development, crypto & DeFi, Web3, NFTs, gaming, supply chain, enterprise blockchain, and more.
Fintech 100
749 items
250 of the most promising private companies applying a mix of software and technology to transform the financial services industry.
Fintech
9,809 items
Companies and startups in this collection provide technology to streamline, improve, and transform financial services, products, and operations for individuals and businesses.
Blockchain 50
100 items
Chainalysis Patents
Chainalysis has filed 12 patents.
The 3 most popular patent topics include:
- graphical control elements
- graphical user interface elements
- graphical user interface testing
Application Date | Grant Date | Title | Related Topics | Status |
|---|---|---|---|---|
1/11/2023 | 10/22/2024 | Grant |
Application Date | 1/11/2023 |
|---|---|
Grant Date | 10/22/2024 |
Title | |
Related Topics | |
Status | Grant |
Latest Chainalysis News
Oct 29, 2025
Some countries are opening up and adopting these new technologies, while others are banning them outright, often due to fears of money laundering or financial instability. The American blockchain analysis platform, Chainalysis, has published its 2025 report on the adoption of cryptocurrency. Through its Global Crypto Adoption Index, it ranks countries based on the level of crypto usage by their citizens and businesses. This ranking is based on several indicators, such as on-chain transaction volumes, the use of centralized and decentralized services, and the involvement of institutional players. Tunisia gains 28 places In this 2025 edition, Tunisia ranks 52nd out of 130 countries, and 10th in Africa. This is a surprising rank, given that the use of cryptocurrency remains prohibited in the country since 2018. Last year, it held the 80th position, representing a jump of 28 places in just one year. This improvement can be partly explained by methodological changes introduced by Chainalysis, notably the inclusion of institutional activity and the adjustment of sub-indices related to retail transactions and decentralized finance (DeFi). However, it is important to remember that, on the ground, the use of cryptocurrency remains illegal and unregulated. Certain practices exist outside the official framework, via peer-to-peer platforms or informal exchanges, but they remain illegal and unregulated. The ranking therefore partly reflects these activities, measured indirectly through web traffic and other data accessible to Chainalysis. When examining the different sub-indices, we see that Tunisia ranks 43rd in terms of value received by centralized services for individuals. For the value received by centralized services in general, it is in 53rd place, while for decentralized finance (DeFi), it occupies the 67th place. Finally, concerning the value received by centralized services for institutions, Tunisia is positioned at 61st. Nigeria dominates crypto adoption in Africa For the rest of Africa, Nigeria dominates the continent in terms of cryptocurrency adoption, ranking 6th globally. Ethiopia follows, in 12th place globally, while Morocco occupies the 24th rank. Behind them, we find Kenya (25th) and Egypt (26th), followed by South Africa (28th). Uganda (37th) and Ghana (40th) appear a bit lower in the ranking, while Algeria is in 47th place. It should be recalled that Algeria completely prohibits the use of cryptocurrency, which severely limits their official adoption. It is worth noting that the global top 5 for cryptocurrency adoption is dominated by Asia and the Americas: India is in the lead, followed by the United States, Pakistan, Vietnam, and Brazil.
Chainalysis Frequently Asked Questions (FAQ)
When was Chainalysis founded?
Chainalysis was founded in 2014.
Where is Chainalysis's headquarters?
Chainalysis's headquarters is located at 114 5th Avenue, New York.
What is Chainalysis's latest funding round?
Chainalysis's latest funding round is Unattributed.
How much did Chainalysis raise?
Chainalysis raised a total of $536.72M.
Who are the investors of Chainalysis?
Investors of Chainalysis include C1 Fund, Fabrica Ventures, Haun Ventures, Bossa Invest, Plug and Play Crypto & Digital Assets and 68 more.
Who are Chainalysis's competitors?
Competitors of Chainalysis include Elliptic, Merkle Science, AnChain.AI, Allium, Gray Wolf and 7 more.
What products does Chainalysis offer?
Chainalysis's products include Chainalysis KYT and 4 more.
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Compare Chainalysis to Competitors
Elliptic provides blockchain analytics and crypto compliance solutions in the financial crime risk management and regulatory compliance sectors. The company offers products including crypto transaction monitoring, wallet screening, and investigations to support compliance with anti-money laundering (AML) regulations and address financial crime. Elliptic's services are utilized by financial institutions, centralized exchanges, law enforcement agencies, and regulators. Elliptic was formerly known as Bitxchange. It was founded in 2013 and is based in London, United Kingdom.
TRM Labs detects and investigates crypto-related financial crime and fraud within the financial sector. The company provides services such as forensics, tactical investigations, compliance solutions like transaction monitoring and wallet screening, and incident response. TRM Labs serves government agencies, financial institutions, and crypto businesses, equipping them with tools to address crypto-facilitated crime and ensure regulatory compliance. It was founded in 2018 and is based in San Francisco, California.
Merkle Science is a predictive cryptocurrency risk and intelligence platform that operates in the financial technology sector. The company provides tools for detecting, investigating, and preventing illegal activities involving cryptocurrencies, with services that include transaction monitoring, compliance training, and forensic analysis. Its offerings cater to crypto businesses, decentralized finance (DeFi) participants, financial institutions, government agencies, and insurers. It was founded in 2018 and is based in Brooklyn, New York.
Crystal Intelligence provides blockchain intelligence and operates within the financial crime detection and compliance sectors. It has a platform for blockchain analysis, investigative services, and compliance solutions for financial institutions, law enforcement, and regulators regarding cryptocurrency-related crimes. It serves the financial services industry, including banks, payment providers, governments, law enforcement agencies, and digital asset exchanges. It was founded in 2018 and is based in Amsterdam, Netherlands.
Glassnode is a blockchain data and intelligence platform that provides on-chain market insights for the digital assets sector. The company offers analytics tools that allow users to analyze blockchain data, market trends, and financial metrics to support trading and investment decisions. Glassnode serves the digital asset market, including traders, investors, researchers, and content creators. It was founded in 2017 and is based in Baar, Switzerland.
Solidus Labs provides compliance solutions for the financial sector, focusing on trade surveillance, transaction monitoring, and threat intelligence. Their HALO platform includes tools for detecting market manipulation, monitoring transactions for financial crimes, and addressing market integrity across various financial products and venues. Solidus Labs serves clients such as global exchanges, broker-dealers, institutional investors, and regulators. It was founded in 2018 and is based in New York, New York.
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