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Chainalysis

Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit cryptocurrency activity. Backed by Benchmark and other leading names in venture capital, Chainalysis builds trust in blockchains. For more information, visit: www.chainalysis.com
Founding Year
2014
Headquarters
New York
,
United States
Sector(s)
No items found.
Funding State
Pre-Seed
Seed
Series A
Series B+
Exited
Total Funding Amount
$430.74M
Funds that Investested

Coatue

Privately owned hedge fund founded in 1999 investing across different sectors.
Pre-Seed
Seed
Series A
Series B+
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Silicon Valley Bank

Pre-Seed
Seed
Series A
Series B+
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Benchmark

Focuses on early-stage venture investing in mobile, marketplaces, social, infrastructure, and enterprise software.
Pre-Seed
Seed
Series A
Series B+
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Addition

Addition is a venture capital firm that invests in early and growth-stage tech companies.
Pre-Seed
Seed
Series A
Series B+
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SVA

Pre-Seed
Seed
Series A
Series B+
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Time Ventures

Time Ventures is an investment fund for Marc Benioff.
Pre-Seed
Seed
Series A
Series B+
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Point Nine

VC fund based in Germany that focuses on early-stage investments related to SaaS and digital marketplaces.
Pre-Seed
Seed
Series A
Series B+
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9Yards Capital

9Yards is a global private investment firm focused on foundational industries, beginning with fintech and supply chain tech. They aim to be a strategic capital partner through unique perspectives and connectivity in each industry.
Pre-Seed
Seed
Series A
Series B+
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Altimeter

Altimeter is a leading technology-focused investment firm built by founders for founders. Their mission is to help visionary entrepreneurs build iconic companies, disrupt markets and improve lives through all stages of growth. Altimeter manages a variety of venture and public funds and serves as an expert long-term partner to companies as they enter the public markets.
Pre-Seed
Seed
Series A
Series B+
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FundersClub

Both invests in companies and runs online fundraising processes on their site.
Pre-Seed
Seed
Series A
Series B+
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Ribbit Capital

Global investment organization with one single, relentless mission: to change the world of finance.
Pre-Seed
Seed
Series A
Series B+
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Techstars

Techstars is a global accelerator which invested in more than 3,300 early-stage startups. As one of the largest pre-seed investors in the world, their portfolio is as diversified as their 7,300 founders are unique - from HealthTech and FinTech, to Web3 and CleanTech; from Miami and Silicon Valley to Lagos and London.
Pre-Seed
Seed
Series A
Series B+
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Sound Ventures

Sound Ventures is a venture capital firm that seeks to invest in the technology sector.
Pre-Seed
Seed
Series A
Series B+
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Emergence Capital

Invests in early stage startups
Pre-Seed
Seed
Series A
Series B+
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Accel

First partner to exceptional teams everywhere.
Pre-Seed
Seed
Series A
Series B+
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Paradigm

Founded by Coinbase co-founder Fred Ehrsam and former Sequoia investor Matt Huang to back disruptive crypto/Web3 companies and protocols.
Pre-Seed
Seed
Series A
Series B+
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Digital Currency Group

Builds and supports bitcoin and blockchain companies by leveraging insights, network, and access to capital.
Pre-Seed
Seed
Series A
Series B+
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Toy Ventures

Toy Ventures is an operator led early stage venture fund.
Pre-Seed
Seed
Series A
Series B+
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Emergence Capital Partners Limited

Pre-Seed
Seed
Series A
Series B+
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Investors that Investested

Amit Kumar

Partner, Accel
Amit joined Accel in 2016 and works with early-stage teams across a number of consumer, b2b, and developer-oriented categories. Areas of particular focus include fintech and digital health. Previously, Amit was an Accel entrepreneur as the co-founder of CardSpring, where he led engineering for its developer-facing API platform. Twitter acquired CardSpring, where he then led engineering for several of Twitter’s commerce initiatives.
Pre-Seed
Seed
Series A
Series B+
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Sarah Tavel

General Partner, Benchmark
Sarah Tavel is a General Partner at Benchmark where she invests in consumer businesses, consumerization of IT, and the cryptocurrency ecosystem. Sarah led Benchmark's investment and currently sits on the boards of Chainalysis and Hipcamp.
Pre-Seed
Seed
Series A
Series B+
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Kris Fredrickson

Managing Partner, Coatue
Responsible for the firm’s growth investing business. Focuses primarily on consumer, fintech, and crypto.
Pre-Seed
Seed
Series A
Series B+
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Micky Malka

Ribbit, Ribbit Capital
Micky Malka is focused on the utilization of technology to disrupt consumer financial services. Micky grew up in Venezuela where he learned the impact of devaluation and hyperinflation at a very young age. In 1998, Micky developed the online brokerage, Patagon by merging with Heptagon local operations. Patagon became Latin America’s first comprehensive Internet based financial services portal and dealer. The company expanded its online services to the United States and the rest of South America and was later acquired by the Spanish bank Banco Santander (NYSE: STD) for US$ 750 million.
Pre-Seed
Seed
Series A
Series B+
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Sigal Mandelker

General Partner, Ribbit Capital
Has held numerous high-ranking positions at the U.S Department of Treasury, the U.S. Department of Justice, and the U.S. Department of Homeland Security. Sigal was also a Partner at Proskauer LLP, served as a law clerk on the US Supreme Court, and worked on Capitol Hill.
Pre-Seed
Seed
Series A
Series B+
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Fred Ehrsam

Co-Founder, Paradigm
Fred Ehrsam is co-founder of Coinbase. He's been named to both Forbes 30 Under 30 and TIME Magazine's 30 Under 30 Who Are Changing the World. Previously, he was a foreign exchange trader at Goldman Sachs in New York where he traded and managed Goldman’s electronic market making platform. Fred has also analyzed portfolios at BlackRock,the largest asset manager in the world and worked in nanostructures research. He holds a BS in Computer Science and Economics with honors and distinction from Duke University.
Pre-Seed
Seed
Series A
Series B+
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Nico Wittenborn

Investor, Adjacent
Nico is the founder of Adjacent, a new investment fund focused on mobile-first subscription companies. Prior to founding Adjacent, Nico worked at Point Nine Capital in Berlin and Insight Partners in NYC. Nico’s investments include Calm, Revolut, Oura, and Reflectly.
Pre-Seed
Seed
Series A
Series B+
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