Actor profile

Chainalysis

Chainalysis is named in 7 events across the Capture Cascade Timeline, from 2014 to 2022.

7 events From Oct 1, 2014 To Aug 8, 2022 Open in filter view →
Chainalysis on the timeline 7 events · 2014–2024 · click any marker
Chainalysis on the timeline20152020Chainalysis
DateEventLanesStatus
2022-08-08Treasury Sanctions Tornado Cash with Chainalysis Providing Analysis 3 src
OFAC · Tornado Cash · Chainalysis · Lazarus Group · +1
 confirmed
2022-05-10Chainalysis Raises $170 Million at $8.6 Billion Valuation in Series F 3 src
Chainalysis · GIC · Singapore
 confirmed
2022-04-15Tornado Cash Integrates Chainalysis Tool to Block OFAC-Sanctioned Addresses 2 src
Tornado Cash · Chainalysis · OFAC
 confirmed
2021-06-24Chainalysis Raises $100 Million at $4.2 Billion Valuation in Series E 2 src
Chainalysis · Coatue
 confirmed
2018-07-01IRS Launches Virtual Currency Compliance Campaign Using Chainalysis 2 src
Internal Revenue Service · Chainalysis · IRS Criminal Investigation
 confirmed
2015-09-01Chainalysis Secures First Federal Contract with FBI for $9,000 2 src
Chainalysis · Federal Bureau of Investigation · Internal Revenue Service
 confirmed
2014-10-01Chainalysis Founded to Provide Blockchain Forensics to Governments and Banks 3 src
Chainalysis · Michael Gronager · Jonathan Levin · Jan Møller
 confirmed

Network neighbors

13 other actors share an event
Internal Revenue Service 2× shared OFAC 2× shared Tornado Cash 2× shared Coatue 1× shared Federal Bureau of Investigation 1× shared GIC 1× shared IRS Criminal Investigation 1× shared Jan Møller 1× shared Jonathan Levin 1× shared Lazarus Group 1× shared Michael Gronager 1× shared Singapore 1× shared U.S. Treasury 1× shared