Chainalysis

Chainalysis designs and develops anti-money laundering software for Bitcoin businesses

New York United States (HQ), Tokyo Japan, Singapore, Aarhus Denmark, Copenhagen Denmark, London United Kingdom

Launch date

Oct 2014

Employees

195 people

Ownership

Firm valuation

Date	Investors	Amount	Round
-	Incuba Venture	N/A	- Not yet verified
Jul 2015	N/A	N/A	SEED
Feb 2016	Point Nine Capital Techstars FundersClub Digital Currency Group Converge Venture Partners	$1.6m	SEED
Apr 2018	Benchmark Digital Currency Group CVP	$16m	SERIES A
Feb 2019*	Accel Benchmark	$30m	SERIES B
Apr 2019	Sozo Ventures Mitsubishi UFJ Financial Group	$6m	SERIES B
Jul 2020	Ribbit Capital Sound Ventures	$13m	SERIES B
Nov 2020	Accel Benchmark Ribbit Capital Addition VC	$100m Valuation: $1.0b	SERIES C
Total Funding		€151m

United States, New York, W 23rd St, 43

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