About Chainalysis provides blockchain data and analysis to government agencies, banks, and businesses around the world. Our compliance and investigation tools, education, and support help our customers understand what’s happening on blockchains.

Chainalysis

Philippe Botteri

Michael Gronager

Mastercard

American multinational financial services corporation

Elliptic

Coinbase Global

American company that operates a cryptocurrency exchange platform

Techstars

TRM Labs

Blockchain-based financial solution provider

Ciphertrace

Barclays

British multinational banking and financial services company

Bank of New York Mellon

American investment banking services holding company

Commonwealth Bank

Salesforce

Salesforce, Inc. is an American cloud-based software company.

Block

Financial services company based in San Francisco, California

Bang & Olufsen

Danish multinational audio equipment manufacturer and retail chain

Gemini

US-based cryptocurrency exchange and custodian

BBVA

Safran

Organization based in Paris, Paris Department, France

Bitfinex

Deutsche Bank

European Cybercrime Centre

Organization based in The Hague, South Holland Province, Netherlands

Dapper Labs

Financial services company based in Vancouver, British Columbia, Canada

The Crypto Company

Consulting service for blockchain technology

Wirex

Financial services company based in London, Greater London, United Kingdom

Rarible

Phemex

Bitbuy

Coinmama

Tribute Labs

Abracadabra

Organization based in Tokyo, Tokyo Metropolis, Japan

PayPal

American worldwide online payments system

Accel

Sovereign wealth fund established by the Government of Singapore in 1981

Benchmark

Ribbit

Cross River Bank

Technology infrastructure company for financial services

Lendingblock

Cryptocurrency securities lending platform

Coatue

Software company based in New York City, New York

Paradigm

Addition

Chainalysis is an American blockchain analysis firm headquartered in New York City. The company was co-founded by Michael Gronager, Jan Moller and Jonathan Levin in 2014, and is the first start-up company dedicated to the business of Bitcoin tracing. It offers compliance and investigation software to analyze the blockchain public ledger, which is primarily used to track virtual currencies. Next to banks and brokers its customers have included the United States Federal Bureau of Investigation, Drug Enforcement Administration, and the Internal Revenue Service Criminal Investigation, as well as the United Kingdom's National Crime Agency.

Digital Currencies Companies

Financial Technology Companies

Financial Services Companies

Software Companies

Jonathan Levin

Jan Møller

Point Nine

Digital Currency Group

FundersClub

Organization based in Cambridge, Massachusetts

Converge

MUFG Innovation Partners

Sozo Ventures

Ribbit Capital

Sound Ventures

9Yards Capital

Toy Ventures

Time Ventures

Buck Stash

Venture capital firm specializing in investments

Pictet Group

Durable Capital Partners

Blackstone

SVB Capital

Sequoia Heritage

Dragoneer Investment Group

Altimeter Capital

Emergence Capital

New York City

United States of America

Country primarily located in North America

New York metropolitan area

Most populous metropolitan area in the United States

New York

Kings County

New York County

County in New York state, United States of America

Australia

Schindellegi

Swiss village, that belongs to the municipality of Feusisberg

Switzerland

Schwyz

Höfe District

District of the canton of Schwyz in Switzerland

Amsterdam

Capital and most populous city of the Netherlands

Netherlands

Country in Northwestern Europe with territories in the Caribbean

North Holland

Palo Alto

City in Santa Clara County, California, United States

San Francisco Bay Area

Metropolitan area in California, United States

California

Santa Clara County

Copenhagen

Denmark

Capital Region of Denmark

London

Capital and largest city of England and the United Kingdom

United Kingdom

Greater London

Aarhus

Central Denmark Region

Japan

Tokyo

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Activities Related to Credit Intermediation

Credit Intermediation and Related Activities

Finance and Insurance

Software Publishers

Publishing Industries

Information

Finance and Insurance, Financial Services

Publishing Industries (except Internet)

Robinhood

Europol

European Police Office | European Union Agency for Police Cooperation

Cellebrite

Calgary Police Service

The police service for the city of Calgary, Alberta

BRD Groupe Societe Generale

Berkeley Research Group

Algorand

Venrock

CHOICEPOINT

Paxful

Binance.US

Hapi

Coin Center

Fireblocks

Financial services company based in New York City, New York

CEX.IO

NYDIG

Tether

Blockchain-enabled fiat-backed token platform

CoinJar

Atomic Wallet

Cryptocurrency wallet supporting many coins

Zebpay

Quidax

Floating Point Group

Cryptocurrency settlement and transfer provider

Ethereum Classic Labs

BTC Markets

Upbit

Financial firm providing unique lending solutions

Functions Related To Depository Banking, Not Elsewhere Classified

Functions Related To Depository Banking

Depository Institutions

Prepackaged Software

Computer Programming, Data Processing, And Other Computer Related

Business Services

Investment Advice

Services Allied With The Exchange Of Securities Or Commodities

Security And Commodity Brokers, Dealers, Exchanges, And Services

Chainalysis Zürich

Financial services company based in Zürich, Canton of Zurich, Switzerland

Transpose

Excygent

Consumer service company based in Reston, Virginia

ModernLoop

Scheduling algorithm for interview conflicts

BrightHire

Internal Revenue Service

Revenue service of the United States federal government

Chainalysis

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Chainalysis' Investors

Chainalysis' Industries

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