Founded
31 Dec 2015
Address
Chainalysis Inc
43 West 23rd Street
6th Floor
New York, NY 10010
United States
Phone
Website
VCID: 461306
Profile
Founders
Corporate information
Official name
Chainalysis Inc
Registration country
Official identities
US CIK 0001666923
Investment activity status
Active investor
Company type
Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses.Team
Current employees
![[node:title] photo](/sites/default/files/styles/icon/public/default_images/icon-person.png?itok=8SSzz6Wf "[node:title] photo"){kind=icon}
|
Michael Gronager | founder |
Funding
Funding rounds
(31 Dec 2021)
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
Paradigm Crypto Fund | Cryptocurrency investment fund. | United States | Follow-on investment. Round participant. |
Series D USD 100,000,000
USD 100,000,000 (26 Mar 2021) at USD 2,000,000,000 valuation.
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
|
Paradigm Crypto Fund | Cryptocurrency investment fund. | United States | Initial investment. Led the round. |
|
TIME Ventures | Investment vehicle for Marc Benioff. | Initial investment. Round participant. | |
|
Addition | United States | Follow-on investment. Round participant. | |
|
Ribbit Capital | Venture capital firm that invests globally in early stage companies who are aiming to disrupt financial services. | United States | Follow-on investment. Round participant. |
Series C USD 100,000,000
USD 100,000,000 (25 Nov 2020)
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
|
Addition | United States | Initial investment. Led the round. | |
|
Accel Partners & Co Inc | Early and growth stage venture capital firm. | United States | Follow-on investment. Round participant. |
|
Benchmark Capital | Early stage venture capital firm focused on social, mobile, local and cloud companies. | United States | Follow-on investment. Round participant. |
|
|
Ribbit Capital | Venture capital firm that invests globally in early stage companies who are aiming to disrupt financial services. | United States | Follow-on investment. Round participant. |
Series B USD 30,000,000
USD 30,000,000 (12 Feb 2019)
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
|
Accel Partners & Co Inc | Early and growth stage venture capital firm. | United States | Led the round. |
|
|
Benchmark Capital | Early stage venture capital firm focused on social, mobile, local and cloud companies. | United States | Round participant. |
Series A USD 16,000,000
USD 16,000,000 (5 Apr 2018) at USD 56,000,000 valuation.
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
|
Benchmark Capital | Early stage venture capital firm focused on social, mobile, local and cloud companies. | United States | Led the round. |
|
Point Nine Management GmbH | Early-stage venture capital firm primarily focused on SaaS and online marketplaces. | Germany | Initial investment. Round participant. |
|
Barclays Accelerator | |||
|
Converge Group Ltd | United Kingdom | ||
|
Digital Currency Group Inc | Investment company focused on bitcoin and blockchain tech businesses. | United States | |
|
FundersClub Inc | United States | ||
|
Jenny Fielding | |||
|
TechStars NYC | |||
|
|
Trifork Holding | |||
|
Tunistic Capital LLC |
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
9Yards Capital Management LP | Private investment firm focused on foundational industries, beginning with fintech and supply chain tech. | United States | Initial investment. Round participant. |
Cap Table
Current and past shareholders
| Investor | Contacts | Round | |
|---|---|---|---|
|
|
9Yards Capital Management LP Private investment firm focused on foundational industries, beginning with fintech and supply chain tech. |
N/A | |
|
|
Accel Partners & Co Inc Early and growth stage venture capital firm. |
+1 (415) 293-1100 |
Series B Series C |
|
|
Addition |
Series C Series D |
|
|
|
Barclays Accelerator |
Series A | |
|
|
Benchmark Capital Early stage venture capital firm focused on social, mobile, local and cloud companies. |
+1 (650) 854-8180 |
Series A Series B Series C |
|
|
Converge Group Ltd |
Series A | |
|
|
Digital Currency Group Inc Investment company focused on bitcoin and blockchain tech businesses. |
+1 (212) 668-1427 |
Series A |
|
|
FundersClub Inc |
+1 (888) 405-9335 |
Series A |
|
|
Jenny Fielding |
Series A | |
|
|
Paradigm Crypto Fund Cryptocurrency investment fund. |
N/A Series D |
|
|
|
Point Nine Management GmbH Early-stage venture capital firm primarily focused on SaaS and online marketplaces. |
Series A | |
|
|
Ribbit Capital Venture capital firm that invests globally in early stage companies who are aiming to disrupt financial services. |
Series C Series D |
|
|
|
TechStars NYC |
Series A | |
|
|
TIME Ventures Investment vehicle for Marc Benioff. |
Series D | |
|
|
Trifork Holding |
Series A | |
|
|
Tunistic Capital LLC |
Series A |
