Chainalysis is a blockchain data and crypto compliance software company that provides AI-powered investigation and market intelligence tools to government agencies, exchanges, and financial institutions in over 70 countries. Chainalysis's Twitter Score is 189 out of 1000 (an Excellent rating) as of August 2026, ranking #2,551 (top 1%) among 483,652 tracked accounts.
Chainalysis was co-founded by Jonathan Levin, Michael Gronager, and Jan Møller, with its origins connected to work investigating the Mt. Gox hack. The company has since grown into one of the most widely used blockchain analytics platforms, serving hundreds of institutions across public and private sectors. In May 2024, Chainalysis moved its regional headquarters for Southern Europe, the Middle East, Central Asia, and Africa to Dubai.
Chainalysis has played a direct role in major law enforcement actions, including helping recover over $1 billion from a 2020 Silk Road-related takedown and aiding the attribution of seven 2021 cryptocurrency thefts to North Korea's Lazarus Group. The company is backed by Haun Ventures and is affiliated with Notabene.
Chainalysis's portfolio includes Transpose, Hexagate and Deblock. Chainalysis has published 4,755 posts on the platform and has been mentioned by 1,223 accounts, with 3,518 total mentions.
Who follows Chainalysis on X?
The accounts that follow Chainalysis include 687 founders, 147 angel investors, 321 influencers and 30 VCs, among them Toly, ZachXBT, Solana, Laura Shin, Fred Ehrsam and Nic Carter.