Chainalysis

An early pioneer in the field of crypto forensics, Chainalysis today provides vital data to law enforcement, government agencies, and private sector companies in over 70 countries. Since its founding in 2014, the company has been instrumental in major criminal investigations. Those include tracing assets tied to the online drug marketplace Silk Road, identifying Russian organized crime networks, and tracking terrorist financing tied to Iran and other rogue states.

Chainalysis has also proved adept at storytelling, publishing regular trend reports about crime and other illicit activities that are frequently cited by major media outlets and government officials. The company's CEO, Jonathan Levin, is an avid mountain biker who wrote his post-graduate thesis at Oxford on Bitcoin. Chainalysis is headquartered in New York.