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    company

    Chainalysis

    Chainalysis is an American blockchain analysis firm headquartered in New York City. It makes compliance and investigation software that analyzes the public blockchain ledger, which is mainly used to track virtual currencies. Its customers have included the FBI, the DEA, the IRS Criminal Investigation unit and the UK's National Crime Agency.

    Key facts

    Founded
    2014, co-founded by Michael Gronager, Jan Møller and Jonathan Levinsource
    Headquarters
    114 Fifth Avenue, New York Citysource
    Employees
    900 (2023)source
    Regional headquarters moved
    Southern Europe, Middle East, Central Asia and Africa regions moved to Dubai in May 2024source

    WYDE coverage of Chainalysis

    Sources

    Track the institutions that move money.

    Data-driven coverage every Friday.