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Chainalysis

Chainalysis is an American blockchain analysis firm headquartered in New York City. The company was co-founded by Michael Gronager, Jan Møller and Jonathan Levin in 2014, and is the first start-up company dedicated to the business of Bitcoin tracing. It offers compliance and investigation software to analyze the blockchain public ledger, which is…

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Founded
2014; 12 years ago (2014)
Founders
Michael Gronager Jan Møller Jonathan Levin
Industry
Blockchain analysis
Headquarters
114 Fifth Avenue. New York City, New York, United States
Area served
Worldwide
Key people
Jonathan Levin, CEO

Topics to explore

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Overview

History

Noted investigations

Advanced semantic analysis

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Map overview Semantic statistics

Chainalysis

Nodes23
Edges22
Triples31
Avg. degree1.91
Density0.086957
Components1

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Chainalysis

Top relations

related to Noted investigations · 13
Chainalysis → American, April, California, Harmony, In October, Justice, North Korean, North Korean Lazarus Group, Service, Silk Road, South Korean National Intelligence, United States Department, Working
related to history · 9
Chainalysis → COO, Gox, Gronager, Jan Møller, Jonathan Levin, Kraken, Michael Gronager, Mt, The
Area served · 1
Chainalysis → Worldwide
Founded · 1
Chainalysis → 2014; 12 years ago (2014)
Founders · 1
Chainalysis → Michael Gronager Jan Møller Jonathan Levin
Headquarters · 1
Chainalysis → 114 Fifth Avenue. New York City, New York, United States
Industry · 1
Chainalysis → Blockchain analysis
Key people · 1
Chainalysis → Jonathan Levin, CEO
Number of employees · 1
Chainalysis → 900 (2023)
Website · 1
Chainalysis → www.chainalysis.com

Important terminology Word statistics

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Important terminology

blockchain company jonathan levin analysis gronager bitcoin cryptocurrency crime investigation new york michael jan møller 2014 united states american public

Entity relationships Subject–Predicate–Object triples

SubjectPredicateObjectConfidenceSrc
ChainalysisArea servedWorldwide1.00infobox
ChainalysisFounded2014; 12 years ago (2014)1.00infobox
ChainalysisFoundersMichael Gronager Jan Møller Jonathan Levin1.00infobox
ChainalysisHeadquarters114 Fifth Avenue. New York City, New York, United States1.00infobox
ChainalysisIndustryBlockchain analysis1.00infobox
ChainalysisKey peopleJonathan Levin, CEO1.00infobox
ChainalysisNumber of employees900 (2023)1.00infobox
ChainalysisWebsitewww.chainalysis.com1.00infobox
Chainalysisis aAmerican blockchain analysis firm headquartered in New York City0.90text
Chainalysisrelated to historyMt0.60section
Chainalysisrelated to historyGox0.60section
Chainalysisrelated to historyGronager0.60section

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    Min side: 3
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