Chainalysis
Chainalysis has raised $538 million across multiple rounds, including $1.6M in Seed (2016), $16M Series A (2018), $30M Series B (2019), later expanding into Series C, D, E, and its Series F round in 2025. It reached an $8.6 billion valuation in May 2022, backed by major investors such as Dragoneer Investment Group, GIC, Benchmark, Accel, and Digital Currency Group. Founded in 2014, Chainalysis develops blockchain intelligence tools used by law enforcement, regulators, banks, and crypto exchanges to detect crime, ensure compliance, and enhance financial stability across digital asset ecosystems.