Chainalysis

Venture-backed company · Stage unknownchainalysis.com

Chainalysis combines blockchain data and AI to help government agencies, crypto businesses, and financial institutions engage confidently with crypto.

Rounds on record
2
Latest round
Mar 23, 2021
Form D equity offering
Latest round size
$100.0M
As of · the latest observation of this company; each round carries its own date

5 additional investors

Every relationship, signal and contact on this record, with the source on each.

Includes 3 days of DFX Intelligence. Then $199/month unless canceled.

What matters now

  1. 1 lender
    credit on record

    Borrows from Hercules Capital, Inc.: $38.4M of reported principal, first reported in a BDC schedule for 30 Jun 2025.

    Venture debt changes the cap table's risk and signals the company is extending runway without a new round.

    InferenceBDC portfolio schedules, matched to this company (high match)For Investors, lendersCredit →
  2. 7 investors
    named

    7 investors on record.

    The investors already on the cap table shape who leads the next round.

    Factfunding announcements, portfolio pages and Form DFor Investors, foundersInvestors →
Drawing the relationship network…

Facts

Year of incorporation
unknown
Revenue range (Form D)
unknown
Rounds on record
2
Disclosed raised
unknownsum of rounds with a disclosed amount only
Named investors
7

Financing history

2 rounds
  1. Mar 23, 2021
    Form D equity offering · $100.0M (form d sold)
    Accel Partners Management, LLP via Philippe Laurent Alain Botteri
    Fact Form D · “Chainalysis Inc. Form D, first filed 2021-04-06”
  2. Nov 23, 2020
    Form D equity offering · $100.0M (form d sold)
    Accel Partners Management, LLP via Philippe Laurent Alain Botteri
    Fact Form D · “Chainalysis Inc. Form D, first filed 2021-04-06”

Investors on record

8 edges

Ownership and outcomes

none on record
Outcome stated by investors

Active, as 1 of 6 firm portfolio pages states it.

Date basis: the firm’s page was read Oct 1, 2026; DFX first saw this outcome Oct 1, 2026. This is when the page said it, not when the deal happened.

Evidence: 6 listingseach firm's own card, as read

3 more listings counted above; the firms are named with a plan.

No later owner or exit on record: no private equity sponsor position and no acquisition, listing or IPO report names this company.

Credit relationships

1 position in BDC schedules, matched to this company
  • Hercules Capital, Inc. term loan, senior secured · $38.4M principal
    first reported in a BDC schedule for Jun 30, 2025matures Jun 1, 2029match high, 95%Facility

People

0 officers, 0 directors
No officer or director on record.

Timeline

0 events
No dated event on record.

Evidence

23 observations
Every observation on this company
  • Description: Sep 18, 2026 Fact
  • Listed on portfolio page: Emergence Equity Management, Inc Oct 1, 2026 Fact Firm website
  • Listed on portfolio page: Oct 1, 2026 Fact
  • Listed on portfolio page: Oct 1, 2026 Fact
  • Listed on portfolio page: Nyca Management LLC Oct 1, 2026 Fact Firm website
  • Listed on portfolio page: Inc. Sep 30, 2026 Fact
  • Listed on portfolio page: Sep 30, 2026 Fact
  • Listed on portfolio page: Sep 30, 2026 Fact
  • Listed on portfolio page: Sep 16, 2026 Fact
  • Listed on portfolio page: Sep 16, 2026 Fact
  • Listed on portfolio page: Emergence Equity Management, Inc Sep 16, 2026 Fact Firm website
  • Listed on portfolio page: Nyca Management LLC Sep 16, 2026 Fact Firm website
  • Listed on portfolio page: Sep 16, 2026 Fact
  • Listed on portfolio page: Sep 16, 2026 Fact
  • Listed on portfolio page: Sep 15, 2026 Fact
  • Listed on portfolio page: Sep 15, 2026 Fact
  • Listed on portfolio page: Emergence Equity Management, Inc Sep 15, 2026 Fact Firm website
  • Listed on portfolio page: Sep 14, 2026 Fact
  • Listed on portfolio page: Nyca Management LLC Sep 13, 2026 Fact Firm website
  • Listed on portfolio page: Sep 13, 2026 Fact
  • Listed on portfolio page: Sep 12, 2026 Fact
  • Website status: ok Sep 18, 2026 Fact
  • Site title: Sep 18, 2026 Fact

Relationships across DFX

on 1 other DFX graph
Across the graphs

Chainalysis is the same institution as 1 record in Private Equity.

Private Equity1

The joined record opens with the product, beside every other relationship on this page.

Checking your plan…

Record history

1 identity change on the change ledger, latest event first
  • Xref held
    2026-10-01

The ledger records every merge, rename and reclassification this record went through and the dated filings observed on it, so the identity on this page can be traced to the records it was built from. The ledger's own sentences name other records, so they show with the names.