Founded

Address

Chainalysis Inc
43 West 23rd Street
6th Floor
New York, NY 10010
United States

Open map

KANDO id: 461306

Corporate information

Founders
Official name
Chainalysis Inc
Registration country

Official identities

US CIK 0001666923

Company type

Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses.

Funding rounds

N/A


( )

Profile Country Notes
Paradigm Crypto Fund Cryptocurrency investment fund. Follow-on investment.

Series D USD 100,000,000


USD 100,000,000 ( ) at USD 2,000,000,000 pre-money valuation

Profile Country Notes
Paradigm Crypto Fund Cryptocurrency investment fund. Initial investment. Led the round.
TIME Ventures Investment vehicle for Marc Benioff. Initial investment.
Addition Follow-on investment.
Ribbit Capital Venture capital firm that invests globally in early stage companies who are aiming to disrupt financial services. Follow-on investment.

Series C USD 100,000,000


USD 100,000,000 ( )

Profile Country Notes
Addition Initial investment. Led the round.
Accel Partners & Co Inc Early and growth stage venture capital firm. Follow-on investment.
Benchmark Capital Early stage venture capital firm focused on social, mobile, local and cloud companies. Follow-on investment.
Ribbit Capital Venture capital firm that invests globally in early stage companies who are aiming to disrupt financial services. Follow-on investment.

Series B USD 30,000,000


USD 30,000,000 ( )

Profile Country Notes
Accel Partners & Co Inc Early and growth stage venture capital firm. Led the round.
Benchmark Capital Early stage venture capital firm focused on social, mobile, local and cloud companies.

Series A USD 16,000,000


USD 16,000,000 ( ) at USD 56,000,000 pre-money valuation

Profile Country Notes
Benchmark Capital Early stage venture capital firm focused on social, mobile, local and cloud companies. Led the round.
Point Nine Management GmbH (Point Nine Capital) Early-stage venture capital firm primarily focused on SaaS and online marketplaces. Initial investment.
Barclays Accelerator
Converge Group Ltd
Digital Currency Group Inc (DCG) Investment company focused on bitcoin and blockchain tech businesses.
FundersClub Inc (Funders Club)
TechStars NYC
Trifork Holding
Tunistic Capital LLC
Jenny Fielding Individual investor.

Profile Country Notes
9Yards Capital Management LP Private investment firm focused on foundational industries, beginning with fintech and supply chain tech. Initial investment.


Investment activity status
Active investor

Team

Employee Position
Michael Gronager (founder)

Past employees

Selected Products / Customers

Financials