Cryptolama
Chainalysis

Chainalysis

Blockchain Service
$545M
Raised
8
Rounds

Chainalysis is a blockchain analysis company that provides data and software solutions to help businesses and governments understand and monitor cryptocurrency transactions. Their services are used for compliance, fraud detection, and investigative purposes, aiding in the identification of illicit activities within the blockchain space.

Rounds

CategoryRoundAmountDateInvestors
Blockchain ServiceSeries F$170MMay 12, 2022GICGICDragoneer Investment GroupDragoneer Investment GroupFundersClubFundersClub+4 more
Blockchain ServiceSeries E$100MJun 24, 2021GICGICSequoia HeritageSequoia HeritageDragoneer Investment GroupDragoneer Investment Group+10 more
Blockchain ServiceSeries D$100MMar 26, 2021Ribbit CapitalRibbit CapitalParadigmParadigmAdditionAddition+1 more
Blockchain ServiceSeries C$100MNov 23, 2020Ribbit CapitalRibbit CapitalBenchmarkBenchmarkAdditionAddition+1 more
Blockchain ServiceExtended Series B$13MJul 7, 2020Ribbit CapitalRibbit CapitalSound VenturesSound Ventures
Blockchain ServiceSeries B$30MFeb 12, 2019AccelAccelBenchmarkBenchmark
Blockchain ServiceSeries A$16MApr 5, 2018BenchmarkBenchmark
Blockchain ServiceSeed Round$16MFeb 19, 2016Digital Currency Group (DCG)Digital Currency Group (DCG)TechstarsTechstarsPoint Nine CapitalPoint Nine Capital+2 more

Backed by

GICGICDragoneer Investment GroupDragoneer Investment GroupFundersClubFundersClubEmergence CapitalEmergence CapitalBlackstoneBlackstoneBNY MellonBNY MellonAccelAccelSequoia HeritageSequoia HeritageSVB CapitalSVB CapitalDurable Capital PartnersDurable Capital PartnersBenchmarkBenchmarkAdditionAddition9Yards Capital9Yards CapitalAltimeter CapitalAltimeter CapitalCoatue ManagementCoatue ManagementPictet GroupPictet GroupRibbit CapitalRibbit CapitalParadigmParadigmTime VenturesTime VenturesSound VenturesSound VenturesDigital Currency Group (DCG)Digital Currency Group (DCG)TechstarsTechstarsPoint Nine CapitalPoint Nine CapitalConverge VCConverge VC