Chainalysis

Blockchain data platform

Новини на тему

Chainalysis and US law enforcement recover $30 million from Ronin exploit

The Block 2022-09-08

Crypto forensics startup Chainalysis raises $170M at $8.6B valuation

TechCrunch 2022-05-11

Chainalysis acquires DC-based data and consultancy firm Abaxx

The Block 2022-02-03

Подібні проекти

*Якщо на посилання не можна натиснути, це означає, що детальна інформація недоступна.

ChainArgos

Blockchain Intelligence Queries

Clain

Crypto Compliance & Analytics Company

Crystal Intelligence

Blockchain intelligence firm

Trustformer

On-Chain Security and Crypto Asset Compliance Expert

TokenAnalyst

The definitive source for on-chain intelligence

Bitrace

Blockchain data analysis company

Web3dealflow

Decentralized due diligence network

OKG Tech

HKEx listed company

Про Chainalysis

Name: Gate: Trade BTC & ETH
Availability: InStock
Rating: 5.0 (84700 reviews)

Засновано

2014

Адреса

United States

Спільнота

Мітки

Data & Analysis

Compliance Solutions

On-Chain Investigation

Chainalysis is the blockchain data platform that provides data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. Its data powers investigation, compliance, and market intelligence software which has been used to solve some of the world's most high-profile criminal cases and facilitate safe consumer access to cryptocurrency.

Члени команди

Jonathan LevinCo-Founder and CEO

Valentina LongoChief Financial Officer

Jacob IllumChief Scientist

Sarah WardChief Legal Officer

Ian AndrewsChief Marketing Officer

Kevin O’BrienPresident of Chainalysis Government Solutions

Omesh AgamChief Information Security Officer

Jim LeeGlobal Head of Capacity Building

Інвестори

GIC

Accel

FundersClub

BNY Mellon

Blackstone

Coatue Management

Benchmark

Addition

9Yards Capital

Altimeter

Paradigm

Ribbit Capital

Time Ventures

Sound Ventures

MUFG Innovation Partners

Sozo Ventures

Dragoneer

Emergence Capital

Dragoneer

Durable Capital Partners

Pictet

SVB Capital

Sequoia Heritage

Деталі збору коштів

Раунд фінансування	Сума	Рас. Ціна	Date	Інвестори
Series F	₴7.24B	₴366.60B	2022-05-10	GIC* Accel + 5
Series E	₴4.26B	₴179.03B	2021-06-23	Coatue Management* Benchmark + 11
Series D	₴4.26B	₴85.25B	2021-03-25	Paradigm* Ribbit Capital + 2
Series C	₴4.26B	₴42.62B	2020-11-22	Addition* Accel + 2
Series B1	₴554.16M	--	2020-07-06	Ribbit Capital Sound Ventures
Series B	₴1.53B	--	2019-04-15	Accel* Benchmark + 2
Series A	₴682.05M	--	2018-04-04	Benchmark*