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Chainalysis

Chainalysis is a suite of blockchain analysis software designed for government agencies, financial institutions, and cryptocurrency exchanges. These products enable users to receive the report of customers cryptocurrency-related activities, visualize, investigate and detect the illegal sale of customer data and ransomware cases, as well as identify revenue a... show more

COMPANIES WE TRACK USING Chainalysis
289
+10.08%
12 MONTHS CHANGE
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Companies Currently Using Chainalysis

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
Robin Hood robinhood.com 3200 Ash St Palo Alto CA 94306 US Finance Brokerage From 1,000 to 4,999 From $200,000,000 to $499,999,999 (650) 294-4857 7 months ago
Zero Hash zerohash.com 327 N Aberdeen St Chicago IL 60607 US Finance General Financial Services & Insights From 50 to 199 From $10,000,000 to $49,999,999 - 8 months ago
Circle circle.com 247 W 37th St, Frnt 5 New York NY 10018-5129 US Finance Brokerage From 200 to 499 From $50,000,000 to $99,999,999 (212) 532-1001 8 months ago
Fidelity Investments fidelity.com 245 Summer St., V8B Boston MA 02210 US Finance Brokerage Above 10,000 Over $1,000,000,000 (617) 563-9840 8 months ago
BitGo bitgo.com 2443 Ash St Palo Alto CA 94306 US Technical Software Manufacturers From 200 to 499 From $10,000,000 to $49,999,999 (650) 847-0009 8 months ago
Square block.xyz 1455 Market St., Suite 600 San Francisco CA 94103 US Technical Software Development & Technical Consulting From 5,000 to 9,999 Over $1,000,000,000 - 8 months ago

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