Buy Crypto
Pay with
USD
USD
Buy & Sell
Hot
Buy and sell crypto via Apple Pay, cards, Google Pay, bank transfers, and more
P2P
0 Fees
Zero fees, 400+ payment options, and seamless cryptocurrency buying & selling
Gate Card
Offer easy crypto transactions globally
P2P Loan
Grow your wealth in fiat investment
Markets
Trade
Basic
Advanced
Futures
Futures
Hundreds of contracts settled in USDT or BTC
TradFi
Gold
Trade global traditional assets with USDT in one place
Options
Hot
Trade European-style vanilla options
Unified Account
Maximize your capital efficiency
Demo Trading
Futures Kickoff
Get prepared for your futures trading
Futures Events
Participate in events to win generous rewards
Demo Trading
Use virtual funds to experience risk-free trading
Earn
Launch
CandyDrop
tag
Collect candies to earn airdrops
Launchpool
Quick staking, earn potential new tokens
HODLer Airdrop
Hold GT and get massive airdrops for free
Launchpad
Be early to the next big token project
Alpha Points
Trade on-chain assets and enjoy airdrop rewards!
Futures Points
Earn futures points and claim airdrop rewards
Investment
Community
Square
Share your post and stay informed about crypto and beyond
Live
moments live
Live crypto market analysis
Chat
Chat with crypto traders
News
What is happening in crypto
More
Promotions
Others
TradFi
giveaways
Rewards Hub
Data Overview
Market Sentiment
2
Funds Movements
3
Futures Analysis
1
On-Chain Data
1
Technical Indicators
2
Institutional Data
1

Chainalysis

Blockchain data platform

Chainalysis

Chainalysis

@Chainalysis

Followers62,601
Following560
Influence Index978

Related News

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

Similar Projects

*If it’s not clickable, it means no detailed information is available.

ChainArgos
ChainArgos
Blockchain Intelligence Queries
Clain
Clain
Crypto Compliance & Analytics Company
Crystal Intelligence
Crystal Intelligence
Blockchain intelligence firm
Trustformer
Trustformer
On-Chain Security and Crypto Asset Compliance Expert
TokenAnalyst
TokenAnalyst
The definitive source for on-chain intelligence
Bitrace
Bitrace
Blockchain data analysis company
Web3dealflow
Web3dealflow
Decentralized due diligence network
OKG Tech
OKG Tech
HKEx listed company

About Chainalysis

Founded2014

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.

Community
LinkedIn
Twitter
Website
Tags
Data & Analysis
Compliance Solutions
On-Chain Investigation

Trend of Hot Index Change

Team Members

Jonathan Levin
Jonathan Levin

Co-Founder and CEO

Sebastien Giroux
Sebastien Giroux

Chief Financial Officer

Valentina Longo
Valentina Longo

Chief Financial Officer

Jacob Illum
Jacob Illum

Chief Scientist

Sarah Ward
Sarah Ward

Chief Legal Officer

Kevin O’Brien
Kevin O’Brien

President of Chainalysis Government Solutions

Omesh Agam
Omesh Agam

Chief Information Security Officer

Jim Lee
Jim Lee

Global Head of Capacity Building

Shahaf Gonen
Shahaf Gonen

Head of Fraud Engineering

Niv Yehezkel
Niv Yehezkel

Head of Security Products Engineering

Anouska Streets
Anouska Streets

VP of Engineering

Kim Grauer
Kim Grauer

Head of Research

Jordan Bregman
Jordan Bregman

Strategic Growth Director

Gerd Behrmann
Gerd Behrmann

Chief Engineer

Elad Fouks
Elad Fouks

Product & GTM

Pratima Arora
Pratima Arora

Advisor

Investors

GIC
GIC
Accel
Accel
FundersClub
FundersClub
BNY Mellon
BNY Mellon
Blackstone
Blackstone
Coatue Management
Coatue Management
Benchmark
Benchmark
Addition
Addition
9Yards Capital
9Yards Capital
Altimeter
Altimeter
Paradigm
Paradigm
Ribbit Capital
Ribbit Capital
Time Ventures
Time Ventures
Sound Ventures
Sound Ventures
MUFG Innovation Partners
MUFG Innovation Partners
Sozo Ventures
Sozo Ventures
Dragoneer
Dragoneer
Emergence Capital
Emergence Capital
Dragoneer
Dragoneer
Durable Capital Partners
Durable Capital Partners
Pictet
Pictet
SVB Capital
SVB Capital
Sequoia Heritage
Sequoia Heritage

Fundrasing details

Series F(2022-05-10)
Amount：$170.00M
Investors：
GIC
GIC
Accel
Accel
FundersClub
FundersClub
BNY Mellon
BNY Mellon
Blackstone
Blackstone
Dragoneer
Dragoneer
Emergence Capital
Emergence Capital
Valuation：$8.60B
Series E(2021-06-23)
Amount：$100.00M
Investors：
Coatue Management
Coatue Management
Benchmark
Benchmark
Accel
Accel
Addition
Addition
9Yards Capital
9Yards Capital
Altimeter
Altimeter
Blackstone
Blackstone
GIC
GIC
Dragoneer
Dragoneer
Durable Capital Partners
Durable Capital Partners
Pictet
Pictet
SVB Capital
SVB Capital
Sequoia Heritage
Sequoia Heritage
Valuation：$4.20B
Series D(2021-03-25)
Amount：$100.00M
Investors：
Paradigm
Paradigm
Ribbit Capital
Ribbit Capital
Addition
Addition
Time Ventures
Time Ventures
Valuation：$2.00B
Series C(2020-11-22)
Amount：$100.00M
Investors：
Addition
Addition
Accel
Accel
Benchmark
Benchmark
Ribbit Capital
Ribbit Capital
Valuation：$1.00B
Series B1(2020-07-06)
Amount：$13.00M
Investors：
Ribbit Capital
Ribbit Capital
Sound Ventures
Sound Ventures
Valuation：--
Series B(2019-04-15)
Amount：$36.00M
Investors：
Accel
Accel
Benchmark
Benchmark
MUFG Innovation Partners
MUFG Innovation Partners
Sozo Ventures
Sozo Ventures
Valuation：--
Series A(2018-04-04)
Amount：$16.00M
Investors：
Benchmark
Benchmark
Valuation：--