Chainalysis

Web3 · New York, US · chainalysis.com

Blockchain data and anti-money-laundering software platform

Founders

Michael Gronager (Denmark · ♂) — A Kraken co-founder who, after a major Bitcoin exchange collapse, saw the need to trace blockchain transactions and co-founded Chainalysis in 2014 to bring transparency and compliance to crypto.
Jonathan Levin (United Kingdom · ♂) — A crypto-economics researcher who co-founded data firm Coinometrics, then co-founded Chainalysis (now its CEO) to build blockchain analytics for governments and institutions.
Jan Moller (Denmark · ♂) — A veteran engineer who built the Mycelium Bitcoin wallet and co-founded Chainalysis to engineer its blockchain-tracing technology.

Shares the most investors with (number = shared investors):

Date	Round	Amount
May 2022	Series D Plus Chainalysis, a New York-based blockchain data platform, raised a $170M Series F at an $8.6B valuation led by GIC.	$170M
Mar 2021	Series D Plus Blockchain-analysis company Chainalysis raised a $100m Series D led by Paradigm at a $2bn valuation.	$100M

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Data is community-curated and may be incomplete.