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
264
+16.19%
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
Forensic Risk Alliance forensicrisk.com Audrey House, 16-20 Ely Place London England EC1N 6SN GB Business Services Management & Business Consulting From 200 to 499 From $10,000,000 to $49,999,999 - 5 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 - 5 months ago
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 6 months ago
Binance binance.com 249 Sullivan St New York NY 10012-1014 US Telecommunications Website Hosting & Internet-related Services From 1,000 to 4,999 From $200,000,000 to $499,999,999 (850) 733-6130 5 months ago
MoonPay moonpay.com 801 Brickell Ave, Suite 800 Miami FL 33131 US Technical Software Manufacturers From 200 to 499 From $50,000,000 to $99,999,999 - 5 months ago
AlixPartners alixpartners.com 909 Third Ave New York NY 10022 US Business Services Management & Business Consulting From 1,000 to 4,999 Over $1,000,000,000 (212) 490-2500 6 months ago

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