Chainalysis
CompanyChainalysis 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 primarily used to track virtual currencies. Along with banks and brokers its customers have included the United States Federal Bureau of Investigation, Drug Enforcement Administration, and the Internal Revenue Service Criminal Investigation, as well as the United Kingdom's National Crime Agency.
From Wikipedia, licensed under CC BY-SA 4.0. Shown as published there.
Facts
- Country
- United StatesSource: Wikidata
- Founded
- 2014Source: Wikidata
- Headquarters
- Fifth AvenueSource: Wikidata
- Official website
- www.chainalysis.comSource: Wikidata
- Wikipedia
- Read on WikipediaSource: Wikidata
Recent news
Tron, Tether and Chainalysis launch new crypto-crime task force to trace USDT
Tron, Tether and Chainalysis have formed a Digital Crime Task Force to proactively trace illicit USDT on Tron and freeze funds before they move. It replaces the T3 unit, which the same trio had built with TRM Labs and which quietly collapsed just weeks earlier.