Chainalysis is a leading global firm specializing in blockchain analysis and cryptocurrency investigation.

Founded in 2014 and headquartered in New York City, the company offers data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies.

The company's primary mission is to build trust in blockchains by providing transparency and actionable insights into cryptocurrency transactions.

By analyzing blockchain data, Chainalysis assists in tracing the flow of digital assets, identifying illicit activities such as money laundering, fraud, and cybercrime, and ensuring compliance with regulatory standards.

Their services are utilized by a diverse clientele, including financial institutions, governments, and law enforcement agencies worldwide.

In recent years, Chainalysis has expanded its global presence through strategic acquisitions, notably in Israel.

In December 2024, the company acquired Hexagate, an Israeli startup specializing in Web3 security solutions that detect and mitigate real-time threats, including cyber exploits and financial risks.

This acquisition, valued at approximately $60 million, marked Chainalysis' first foray into the Israeli market and underscored its commitment to enhancing blockchain security.

Following this, in January 2025, Chainalysis acquired Alterya, another Israeli startup known for its AI-powered fraud detection solutions that identify scammers before they reach their victims.

This acquisition, estimated at $150 million, further strengthened Chainalysis' capabilities in preventing illicit activities within the cryptocurrency space.

These strategic moves highlight Chainalysis' dedication to advancing blockchain security and compliance, both globally and within Israel.

By integrating innovative Israeli technologies and expertise, Chainalysis continues to play a pivotal role in fostering a safer and more transparent digital economy.