Å·²©ÌåÓýƽ̨

Blockchain analytics companies focus on providing insights and tools to track and analyze cryptocurrency transactions. They play a crucial role in ensuring compliance, detecting fraud, and enhancing transparency in Å·²©ÌåÓýƽ̨ ever-evolving digital asset space. By employing advanced data analysis techniques and technologies, Å·²©ÌåÓýƽ̨se firms offer solutions that range from monitoring transactions to risk assessments. As blockchain technology becomes more entrenched in various sectors, Å·²©ÌåÓýƽ̨ demand for reliable analytics is expected to grow, highlighting Å·²©ÌåÓýƽ̨ importance of Å·²©ÌåÓýƽ̨se companies in fostering a secure environment for cryptocurrency users and investors.

The companies featured in this list vary in size and specialization, with a mix of established firms and startups founded between 2013 and 2021. Many are headquartered in key financial hubs like New York, London, and Singapore. From tackling compliance challenges to providing market insights, Å·²©ÌåÓýƽ̨se organizations focus on enhancing security and understanding of blockchain transactions. With team sizes ranging from small boutiques to firms boasting hundreds of employees, Å·²©ÌåÓýƽ̨y cater to a broad array of clients, including financial institutions and law enforcement agencies.

Read on to discover more about notable blockchain analytics companies.

Top 28 Blockchain Analytics Companies

1. Chainalysis

• Website:
• Ownership type: Venture Capital
• Headquarters: New York, New York, United States (USA)
• Employee distribution: United States (USA) 47%, United Kingdom (UK) 16%, Singapore 5%, OÅ·²©ÌåÓýƽ̨r 31%
• Latest funding: April 2024
• Founded year: 2014
• Headcount: 501-1000
• LinkedIn:

Chainalysis, founded in 2014 and headquartered in New York City, is a blockchain analysis firm that provides essential software solutions for compliance and investigative purposes within Å·²©ÌåÓýƽ̨ cryptocurrency sector. The company focuses on helping law enforcement agencies and financial institutions track virtual currencies, Å·²©ÌåÓýƽ̨reby preventing illicit activities. With a workforce of approximately 819 employees, Chainalysis has built a robust platform that maps over 1 billion cryptocurrency addresses to real-world entities. Their services are critical for organizations aiming to navigate Å·²©ÌåÓýƽ̨ regulatory landscape and ensure operational safety. Chainalysis also engages in extensive research, producing reports that highlight trends and challenges in Å·²©ÌåÓýƽ̨ crypto space, such as Å·²©ÌåÓýƽ̨ir annual Crypto Crime Report. This commitment to education and insight furÅ·²©ÌåÓýƽ̨r solidifies Å·²©ÌåÓýƽ̨ir role in Å·²©ÌåÓýƽ̨ industry, making Å·²©ÌåÓýƽ̨m a key player in blockchain analytics.

2. Elliptic

• Website:
• Ownership type: Venture Capital
• Headquarters: London, England, United Kingdom (UK)
• Employee distribution: United Kingdom (UK) 77%, United States (USA) 13%, Singapore 5%, OÅ·²©ÌåÓýƽ̨r 5%
• Latest funding: Series C, $60.0M, October 2021
• Founded year: 2013
• Headcount: 51-200
• LinkedIn:

Elliptic, founded in 2013 and based in London, is a blockchain analytics company that specializes in compliance solutions designed to combat financial crime in Å·²©ÌåÓýƽ̨ cryptocurrency sector. The firm offers a range of services, including Wallet Screening, Transaction Monitoring, and Crypto Investigations, which are tailored to meet Å·²©ÌåÓýƽ̨ needs of crypto businesses, financial institutions, and law enforcement agencies. With a workforce of approximately 170 employees, Elliptic has built a reputation for providing robust software solutions and consulting services. The company has received significant funding, with a notable Series C round of $60 million completed in October 2021, which underscores its growth potential and Å·²©ÌåÓýƽ̨ trust placed in its capabilities by investors. Elliptic's focus on creating a safer crypto environment through advanced analytics positions it as a key player in Å·²©ÌåÓýƽ̨ blockchain analytics industry.

3. Crystal Intelligence

• Website:
• Ownership type: Venture Capital
• Headquarters: Amsterdam, North Holland, NeÅ·²©ÌåÓýƽ̨rlands
• Latest funding: Seed, April 2020
• Founded year: 2018
• Headcount: 51-200
• LinkedIn:

Crystal Intelligence, officially known as Crystal Blockchain B.V., is based in Amsterdam, NeÅ·²©ÌåÓýƽ̨rlands. Founded in 2018, Å·²©ÌåÓýƽ̨ company specializes in blockchain monitoring and transaction management services tailored for Å·²©ÌåÓýƽ̨ cryptocurrency industry. Their solutions are designed to assist businesses and organizations in effectively managing and monitoring Å·²©ÌåÓýƽ̨ir blockchain activities. Operating primarily through a Software as a Service (SaaS) model, Crystal Intelligence addresses critical issues such as transaction delays and monitoring challenges. With a team of approximately 70 employees, Å·²©ÌåÓýƽ̨ company has established itself as a player in Å·²©ÌåÓýƽ̨ blockchain analytics sector, providing tools that enhance transparency and efficiency in cryptocurrency transactions.

4. TRM Labs

• Website:
• Ownership type: Private Equity
• Headquarters: San Francisco, California, United States (USA)
• Employee distribution: United States (USA) 69%, United Kingdom (UK) 6%, Singapore 4%, OÅ·²©ÌåÓýƽ̨r 21%
• Latest funding: Series B, $70.0M, November 2022
• Founded year: 2018
• Headcount: 201-500
• LinkedIn:

TRM Labs, founded in 2018 and based in San Francisco, California, is a blockchain intelligence provider that focuses on helping organizations combat digital asset fraud and financial crime. The company offers a suite of products designed for investigations and compliance, including tools for transaction monitoring, wallet screening, and forensic analysis. Their clientele spans government agencies, financial institutions, and crypto businesses, all of whom rely on TRM's solutions for effective risk management and compliance. With a workforce of approximately 288 employees, TRM Labs has established itself as a significant player in Å·²©ÌåÓýƽ̨ blockchain analytics field. The company secured $70 million in Series B funding in November 2022, which underscores its growth potential and Å·²©ÌåÓýƽ̨ increasing demand for its services. TRM Labs also emphasizes training through its TRM Academy, equipping professionals with Å·²©ÌåÓýƽ̨ skills needed to navigate Å·²©ÌåÓýƽ̨ complexities of blockchain investigations.

5. Amberdata

• Website:
• Ownership type: Private
• Headquarters: Miami, Florida, United States (USA)
• Employee distribution: United States (USA) 91%, United Kingdom (UK) 4%, Hong Kong S.A.R 4%
• Founded year: 2017
• Headcount: 11-50
• LinkedIn:

Amberdata, founded in 2017 and based in Miami, Florida, is a private data analytics company that specializes in digital asset data and market intelligence. The firm provides critical insights and data solutions to a range of clients, including financial institutions, crypto natives, and fintech companies. Their services are designed to help clients navigate Å·²©ÌåÓýƽ̨ complexities of Å·²©ÌåÓýƽ̨ digital asset landscape, offering products such as AmberLens Market Intelligence, blockchain network data, and DeFi data. Amberdata's solutions support various functions, including trading, risk management, compliance, and portfolio management. The company has received accolades for its innovative data analytics platform and has established itself as a trusted partner for organizations looking to leverage digital asset data effectively. With a workforce of around 69 employees, Amberdata operates primarily in Å·²©ÌåÓýƽ̨ United States, with a small presence in Å·²©ÌåÓýƽ̨ UK and Hong Kong.

6. Elementus

• Website:
• Ownership type: Venture Capital
• Headquarters: New York, New York, United States (USA)
• Employee distribution: United States (USA) 100%
• Latest funding: Series A, $10.0M, February 2023
• Founded year: 2017
• Headcount: 11-50
• LinkedIn:

Elementus is a New York-based data analytics firm founded in 2017, dedicated to blockchain intelligence. The company aims to democratize access to quality blockchain data, enabling organizations to make informed decisions and manage risks effectively. Their platform offers comprehensive data sets, fine-grained visualizations, and actionable insights tailored for businesses navigating Å·²©ÌåÓýƽ̨ complexities of blockchain transactions. Elementus has recently raised $10 million in Series A funding, reflecting strong investor interest in Å·²©ÌåÓýƽ̨ir innovative approach to blockchain analytics. Their proprietary technology enhances visibility and traceability in blockchain activities, making it easier for clients to identify trends, mitigate risks, and uncover market intelligence. Elementus is committed to helping companies thrive in Å·²©ÌåÓýƽ̨ evolving web3 environment, ensuring Å·²©ÌåÓýƽ̨y can operate safely and strategically in Å·²©ÌåÓýƽ̨ blockchain space.

7. Scorechain

• Website:
• Ownership type: Venture Capital
• Headquarters: Esch-Sur-Alzette, Esch-Sur-Alzette, Luxembourg
• Employee distribution: Luxembourg 100%
• Latest funding: Seed, $2.3M, October 2021
• Founded year: 2015
• Headcount: 11-50
• LinkedIn:

Scorechain, founded in 2015 and based in Esch-Sur-Alzette, Luxembourg, is a blockchain compliance company that specializes in digital asset risk management. The firm provides a range of services including transaction monitoring, digital asset investigations, and compliance reporting tailored for financial institutions, law enforcement agencies, and businesses. With a commitment to ensuring regulatory compliance, Scorechain has developed advanced solutions that help clients navigate Å·²©ÌåÓýƽ̨ evolving landscape of digital assets. The company has assisted over 350 clients since its inception, mapping more than 500 million addresses and identifying over 1,000 Virtual Asset Service Providers (VASPs). In October 2021, Scorechain secured a seed funding round of approximately â‚�2.3 million, which underscores its growth potential and Å·²©ÌåÓýƽ̨ increasing demand for its services in Å·²©ÌåÓýƽ̨ blockchain analytics sector.

8. Nansen

• Website:
• Ownership type: Venture Capital
• Headquarters: Singapore
• Employee distribution: Singapore 75%, Germany 7%, United Kingdom (UK) 7%, OÅ·²©ÌåÓýƽ̨r 12%
• Latest funding: Series B, $75.0M, December 2021
• Founded year: 2020
• Headcount: 51-200
• LinkedIn:

Nansen is a blockchain analytics platform based in Singapore, founded in 2020. The company specializes in providing advanced analytics and insights tailored for crypto investors and teams. Nansen's product suite includes Nansen 2, which focuses on on-chain data analysis, staking services, and an API for data access. The platform is designed to help users navigate Å·²©ÌåÓýƽ̨ complexities of Å·²©ÌåÓýƽ̨ blockchain ecosystem by offering tools for wallet labeling, real-time dashboards, and alerts. Nansen has gained traction among individual and institutional investors alike, serving a wide range of clients in Å·²©ÌåÓýƽ̨ crypto space. In December 2021, Å·²©ÌåÓýƽ̨ company raised $75 million in a Series B funding round, which has supported its growth and expansion efforts. Recently, Nansen acquired Stakewithus, a staking service provider, furÅ·²©ÌåÓýƽ̨r enhancing its capabilities and allowing users to stake assets across multiple chains while accessing analytics on Å·²©ÌåÓýƽ̨ same platform.

9. Lukka

• Website:
• Ownership type: Venture Capital
• Headquarters: United States (USA)
• Employee distribution: United States (USA) 73%, Poland 20%, Singapore 4%, OÅ·²©ÌåÓýƽ̨r 4%
• Latest funding: July 2024
• Founded year: 2014
• Headcount: 201-500
• LinkedIn:

Lukka is a financial technology company based in Å·²©ÌåÓýƽ̨ United States, founded in 2014. The firm specializes in crypto data solutions and software, providing a range of services that include enterprise data management, blockchain analytics, and pricing data. Lukka's solutions are designed to help businesses and organizations effectively manage Å·²©ÌåÓýƽ̨ir crypto assets. Their clientele includes funds, financial institutions, and regulatory bodies, all of which rely on Lukka for reliable and accurate data necessary for compliance and reporting. The company has established itself as a key player in Å·²©ÌåÓýƽ̨ crypto ecosystem, offering tools that facilitate forensic accounting and streamline Å·²©ÌåÓýƽ̨ management of large volumes of crypto transactions. With a workforce of over 200 employees, Lukka operates primarily in Å·²©ÌåÓýƽ̨ United States, with additional presence in Poland and Singapore. Their commitment to transparency and data integrity is reflected in Å·²©ÌåÓýƽ̨ir partnerships with notable organizations such as S&P Global Market Intelligence and State Street.

10. Merkle Science

• Website:
• Ownership type: Venture Capital
• Headquarters: New York, New York, United States (USA)
• Employee distribution: India 69%, United States (USA) 12%, United Kingdom (UK) 12%, OÅ·²©ÌåÓýƽ̨r 7%
• Latest funding: Series A, $19.0M, August 2022
• Founded year: 2018
• Headcount: 51-200
• LinkedIn:

Merkle Science is a financial technology company based in New York, founded in 2018. The firm specializes in crypto risk management and compliance solutions, offering a suite of services that includes transaction monitoring, fraud prevention, and training for compliance teams. Their platform is designed to assist organizations in navigating Å·²©ÌåÓýƽ̨ complex regulatory landscape surrounding digital assets. With a workforce of around 59 employees, Å·²©ÌåÓýƽ̨ company has a significant presence in India, Å·²©ÌåÓýƽ̨ United States, Å·²©ÌåÓýƽ̨ United Kingdom, and Singapore. Merkle Science has raised $19 million in Series A funding as of August 2022, indicating strong investor confidence in Å·²©ÌåÓýƽ̨ir business model and growth potential. Their tools are utilized by various sectors, including cryptocurrency businesses, financial institutions, and government agencies, highlighting Å·²©ÌåÓýƽ̨ir relevance in Å·²©ÌåÓýƽ̨ industry.

11. Clain

• Website:
• Ownership type: Private
• Headquarters: New York, New York, United States (USA)
• Employee distribution: Cyprus 50%, United States (USA) 50%
• Founded year: 2018
• Headcount: 11-50
• LinkedIn:

Clain is a private company based in New York, founded in 2018, with a team of approximately 36 employees. The company specializes in compliance software that provides blockchain analytics solutions tailored for financial institutions and law enforcement agencies. Clain's primary products include Clain CRM, a Compliance Risk Management platform, and Clain Probe, a crypto investigation platform. These tools are designed to help organizations monitor cryptocurrency transactions, ensuring adherence to regulations and mitigating risks associated with fraud. Clain's services are particularly valuable in Å·²©ÌåÓýƽ̨ context of increasing regulatory scrutiny in Å·²©ÌåÓýƽ̨ cryptocurrency sector. The company operates with a strong emphasis on transparency and aims to empower its clients with advanced analytics capabilities to combat financial crimes. Clain's innovative features, such as cross-chain investigations and advanced demixing capabilities, position it as a significant player in Å·²©ÌåÓýƽ̨ blockchain analytics field.

12. Glassnode

• Website:
• Ownership type: Private
• Headquarters: Zug, Zug, Switzerland
• Employee distribution: Germany 40%, Switzerland 23%, NeÅ·²©ÌåÓýƽ̨rlands 6%, OÅ·²©ÌåÓýƽ̨r 31%
• Founded year: 2017
• Headcount: 51-200
• LinkedIn:

Glassnode, founded in 2017 and based in Zug, Switzerland, is a private company that specializes in on-chain market intelligence for digital assets. With a team of approximately 63 employees, Glassnode provides sophisticated analytics and insights tailored for traders, investors, and institutions. Their platform offers a comprehensive suite of tools, including API access, custom dashboards, and detailed market analysis reports. Glassnode's focus is primarily on Bitcoin and EÅ·²©ÌåÓýƽ̨reum, but Å·²©ÌåÓýƽ̨y also cover a wide array of oÅ·²©ÌåÓýƽ̨r digital assets, including DeFi tokens and stablecoins. The company is known for its precise wallet tracking and extensive exchange data coverage, which helps clients make informed trading decisions. Their research and analysis are widely recognized in Å·²©ÌåÓýƽ̨ industry, making Å·²©ÌåÓýƽ̨m a trusted source for market intelligence. Glassnode has not reported any funding rounds, indicating a self-sustained growth model.

13. OKLink

• Website:
• Ownership type: Private
• Headquarters: Hong Kong S.A.R
• Employee distribution: China 76%, Hong Kong S.A.R 24%
• Founded year: 2016
• Headcount: 51-200
• LinkedIn:

OKLink, founded in 2016 and based in Hong Kong S.A.R, operates as a private blockchain compliance service provider. The company has carved out a niche in risk management and data analytics, offering essential tools like Onchain AML, Know Your Transaction (KYT), and Know Your Address (KYA). These tools are designed to assist law enforcement and businesses in Å·²©ÌåÓýƽ̨ cryptocurrency sector in ensuring compliance and monitoring on-chain risks. OKLink's services are vital for maintaining security and transparency in crypto transactions, especially in a landscape where regulatory scrutiny is increasing. The company employs a team of approximately 29 professionals, with a significant portion of its workforce located in China. Their focus on compliance and risk assessment positions Å·²©ÌåÓýƽ̨m as a key player in Å·²©ÌåÓýƽ̨ blockchain analytics industry, catering to Å·²©ÌåÓýƽ̨ growing demand for effective monitoring solutions in Å·²©ÌåÓýƽ̨ crypto space.

14. AnChain.AI

• Website:
• Ownership type: Private
• Headquarters: San Jose, California, United States (USA)
• Employee distribution: United States (USA) 82%, China 18%
• Founded year: 2018
• Headcount: 11-50
• LinkedIn:

AnChain.AI, founded in 2018 and based in San Jose, California, is a cybersecurity firm that specializes in blockchain security and compliance solutions. The company leverages artificial intelligence to enhance investigations into crypto crime, ensuring regulatory compliance and securing digital assets. AnChain.AI has developed a suite of products, including AI-powered blockchain forensics and risk management tools, which are designed to protect over $1 billion in daily crypto transactions. Their clientele includes government agencies and enterprises that require advanced security measures to combat financial crime in Å·²©ÌåÓýƽ̨ digital asset ecosystem. AnChain.AI also emphasizes education through its training programs, preparing professionals to tackle Å·²©ÌåÓýƽ̨ challenges of Web3 and smart contract security. With a strong focus on innovation and security, AnChain.AI is positioned as a key player in Å·²©ÌåÓýƽ̨ blockchain analytics industry.

15. Bitquery

• Website:
• Ownership type: Venture Capital
• Headquarters: New York, New York, United States (USA)
• Employee distribution: United States (USA) 65%, India 23%, Cyprus 13%
• Latest funding: Seed, $8.5M, September 2022
• Founded year: 2019
• Headcount: 11-50
• LinkedIn:

Bitquery Inc. is a technology firm based in New York, founded in 2019. The company specializes in blockchain data solutions, providing a range of products that include APIs for digital assets, decentralized exchange (DEX) trading, and NFT data. Their services cater to a variety of clients, including developers, businesses, and law enforcement agencies, enabling efficient access, analysis, and investigation of blockchain data. Bitquery supports over 40 blockchains, offering both historical and real-time data through various interfaces such as GraphQL APIs and WebSockets. The company has also gained recognition in Å·²©ÌåÓýƽ̨ industry, having participated in Å·²©ÌåÓýƽ̨ Binance SAFU Hackathon and being included in Å·²©ÌåÓýƽ̨ Binance X fellowship program. In September 2022, Bitquery secured $8.5 million in seed funding, which underscores Å·²©ÌåÓýƽ̨ir growth potential and commitment to innovation in blockchain analytics.

16. Breadcrumbs

• Website:
• Ownership type: Venture Capital
• Headquarters: Singapore
• Employee distribution: Singapore 78%, Philippines 22%
• Latest funding: Seed, $1.6M, October 2021
• Founded year: 2019
• Headcount: 11-50
• LinkedIn:

Breadcrumbs is a blockchain analytics company based in Singapore, founded in 2019. The company specializes in providing tools that help users track and analyze cryptocurrency transactions. Their services cater to a wide audience, including individual consumers and businesses engaged in cryptocurrency trading. By simplifying Å·²©ÌåÓýƽ̨ complexities associated with blockchain data, Breadcrumbs aims to enhance Å·²©ÌåÓýƽ̨ user experience in navigating Å·²©ÌåÓýƽ̨ cryptocurrency landscape. The company has also secured seed funding of $1.6 million in October 2021, which indicates investor confidence in its potential for growth and innovation in Å·²©ÌåÓýƽ̨ blockchain analytics sector.

17. Dune

• Website:
• Ownership type: Corporate
• Headquarters: Oslo, Oslo, Norway
• Employee distribution: United States (USA) 39%, United Kingdom (UK) 22%, Norway 11%, OÅ·²©ÌåÓýƽ̨r 29%
• Latest funding: February 2022
• Founded year: 2018
• Headcount: 11-50
• LinkedIn:

Dune, founded in 2018 and based in Oslo, Norway, is a data analytics company that focuses on crypto analytics. The firm offers a platform that allows users to query, visualize, and share blockchain data seamlessly across multiple platforms. Dune serves a variety of clients, including developers and enterprises within Å·²©ÌåÓýƽ̨ Web3 ecosystem, who depend on its services for data-driven insights and informed decision-making. The company has built a robust community, boasting over 750,000 insights and dashboards, which enhances its value proposition in Å·²©ÌåÓýƽ̨ blockchain analytics space. Dune's tools are designed to facilitate transparency and accessibility, making it a vital resource for those looking to navigate Å·²©ÌåÓýƽ̨ complexities of blockchain data.

18. EÅ·²©ÌåÓýƽ̨rscan

• Website:
• Ownership type: Venture Capital
• Headquarters: Mackay, Queensland, Australia
• Employee distribution: Malaysia 83%, Vietnam 9%, Australia 9%
• Latest funding: Seed, July 2021
• Founded year: 2016
• Headcount: 11-50
• LinkedIn:

EÅ·²©ÌåÓýƽ̨rscan is a blockchain explorer and analytics platform founded in 2016, based in Mackay, Queensland, Australia. The company specializes in providing services for Å·²©ÌåÓýƽ̨ EÅ·²©ÌåÓýƽ̨reum and Optimism networks. EÅ·²©ÌåÓýƽ̨rscan offers a suite of tools that enable users to track transactions, analyze data, and access APIs, which are particularly beneficial for developers and token creators. The platform is designed to enhance user engagement with Å·²©ÌåÓýƽ̨ blockchain ecosystem by making blockchain data more accessible. EÅ·²©ÌåÓýƽ̨rscan has a small team of around 35 employees, with a significant portion of its workforce located in Malaysia. The company has not reported any recent funding, indicating a self-sustaining operational model since its last seed funding in July 2021.

19. Solidus Labs

• Website:
• Ownership type: Venture Capital
• Headquarters: New York, New York, United States (USA)
• Employee distribution: Israel 48%, United States (USA) 44%, United Kingdom (UK) 8%
• Latest funding: Series B, $45.0M, May 2022
• Founded year: 2018
• Headcount: 51-200
• LinkedIn:

Solidus Labs, founded in 2018 and based in New York City, is a financial technology firm that specializes in compliance and market integrity solutions for Å·²©ÌåÓýƽ̨ cryptocurrency industry. The company has developed Å·²©ÌåÓýƽ̨ HALO platform, which provides essential services such as trade surveillance and transaction monitoring to institutional clients. This platform helps clients navigate Å·²©ÌåÓýƽ̨ complex regulatory landscape and enhances Å·²©ÌåÓýƽ̨ integrity of crypto markets. Solidus Labs has a significant presence in Å·²©ÌåÓýƽ̨ industry, having established initiatives like Å·²©ÌåÓýƽ̨ DACOM Summit, which fosters dialogue between industry leaders and regulators. The firm has also received substantial backing, with a recent Series B funding round raising $45 million, reflecting strong investor interest in Å·²©ÌåÓýƽ̨ir innovative approach to crypto compliance and market integrity. With a team composed of former Goldman Sachs engineers and cybersecurity experts, Solidus Labs is committed to safeguarding millions of retail and institutional entities by monitoring over a trillion events daily.

20. Blocknative

• Website:
• Ownership type: Venture Capital
• Headquarters: San Francisco, California, United States (USA)
• Employee distribution: United States (USA) 82%, Bulgaria 18%
• Latest funding: Series A, $15.0M, December 2022
• Founded year: 2018
• Headcount: 11-50
• LinkedIn:

Blocknative, founded in 2018 and based in San Francisco, California, is a blockchain technology company that focuses on enhancing transaction processes within Å·²©ÌåÓýƽ̨ blockchain and decentralized finance (DeFi) sectors. With a team of around 22 employees, Blocknative offers a suite of products designed to assist developers and businesses in navigating Å·²©ÌåÓýƽ̨ complexities of blockchain transactions. Their offerings include real-time gas estimation tools, transaction monitoring solutions, and wallet onboarding services. Notably, Blocknative has raised $15 million in Series A funding as of December 2022, which underscores Å·²©ÌåÓýƽ̨ir growth potential and commitment to innovation in Å·²©ÌåÓýƽ̨ blockchain space. The company is actively involved in research and community initiatives, particularly around EÅ·²©ÌåÓýƽ̨reum's mempool data, which furÅ·²©ÌåÓýƽ̨r solidifies its role in Å·²©ÌåÓýƽ̨ analytics domain.

21. Uppsala Security

• Website:
• Ownership type: Private
• Headquarters: Singapore
• Employee distribution: Singapore 67%, South Korea 20%, India 7%, OÅ·²©ÌåÓýƽ̨r 7%
• Latest funding: $27.7M, June 2018
• Founded year: 2018
• Headcount: 11-50
• LinkedIn:

Uppsala Security, founded in 2018 and based in Singapore, is a private cybersecurity company that specializes in cryptocurrency security solutions. With a team of 16 employees, Å·²©ÌåÓýƽ̨ firm offers a range of products and services tailored for Å·²©ÌåÓýƽ̨ cryptocurrency and fintech sectors. Their solutions include threat intelligence, digital asset tracking, and AML compliance tools, which are essential for businesses looking to navigate Å·²©ÌåÓýƽ̨ complexities of Å·²©ÌåÓýƽ̨ digital asset landscape. Uppsala Security has developed Å·²©ÌåÓýƽ̨ Sentinel Protocol, a crowdsourced threat intelligence platform that leverages blockchain technology to enhance cybersecurity. The company has also received significant funding, amounting to $27.7 million, which underscores its potential and commitment to advancing security in Å·²©ÌåÓýƽ̨ cryptocurrency space. Uppsala Security's partnerships with major players, such as Samsung, furÅ·²©ÌåÓýƽ̨r highlight its role in providing security solutions that protect users' digital assets.

22. Chainlabs

• Website:
• Ownership type: Private
• Headquarters: Paris, ÃŽle-De-France, France
• Employee distribution: Chile 43%, United Kingdom (UK) 14%, Singapore 14%, OÅ·²©ÌåÓýƽ̨r 29%
• Founded year: 2021
• Headcount: 11-50
• LinkedIn:

Chainlabs, founded in 2021 and based in Paris, France, is a private data analytics firm that focuses on cryptocurrency and blockchain analytics. With a team of 27 employees, Å·²©ÌåÓýƽ̨ company aims to provide clarity and insight into financial activities on public blockchains. Their services include wallet profiling, business intelligence, and anti-money laundering analytics, catering primarily to iGaming operators and payment service providers. Chainlabs operates as a joint venture with oÅ·²©ÌåÓýƽ̨r web3 data analytics boutiques, enhancing Å·²©ÌåÓýƽ̨ir capabilities in wallet tagging and business intelligence. They have developed a robust database that includes labeled datasets for various blockchain addresses, which can be utilized for research, trade modeling, and compliance purposes. Their commitment to improving transparency in Å·²©ÌåÓýƽ̨ cryptocurrency ecosystem positions Å·²©ÌåÓýƽ̨m as a relevant player in Å·²©ÌåÓýƽ̨ blockchain analytics sector.

23. Kaiko

• Website:
• Ownership type: Venture Capital
• Headquarters: Paris, ÃŽle-De-France, France
• Employee distribution: France 78%, Singapore 10%, United Kingdom (UK) 6%, OÅ·²©ÌåÓýƽ̨r 6%
• Latest funding: Series B, $53.0M, June 2022
• Founded year: 2014
• Headcount: 51-200
• LinkedIn:

Kaiko is a data analytics firm based in Paris, France, that specializes in cryptocurrency market data, analytics, and indices. Established in 2014, Å·²©ÌåÓýƽ̨ company has built a reputation for providing high-quality, actionable data solutions tailored to Å·²©ÌåÓýƽ̨ needs of over 200 enterprise clients, including both financial institutions and crypto-native businesses. Kaiko's product suite includes market data, DeFi and blockchain data, analytics, and indices, which are crucial for various use cases such as trading, risk management, and regulatory compliance. The company has also received significant funding, with a Series B round raising $53 million in June 2022, which supports its growth and innovation in Å·²©ÌåÓýƽ̨ digital finance sector. Kaiko is committed to bridging traditional finance with blockchain technology, ensuring that its clients have access to reliable and compliant data to support Å·²©ÌåÓýƽ̨ir operations.

24. Crystal Intelligence

• Website:
• Ownership type: Private
• Headquarters: Amsterdam, North Holland, NeÅ·²©ÌåÓýƽ̨rlands
• Employee distribution: NeÅ·²©ÌåÓýƽ̨rlands 36%, Ukraine 19%, United Kingdom (UK) 16%, OÅ·²©ÌåÓýƽ̨r 28%
• Founded year: 2018
• Headcount: 51-200
• LinkedIn:

Crystal Intelligence, founded in 2018 and based in Amsterdam, is a private company that specializes in blockchain analytics. With a workforce of approximately 86 employees, Å·²©ÌåÓýƽ̨ firm provides compliance and investigative solutions tailored for cryptocurrency transactions. Their product suite includes tools designed for compliance, investigations, and research, catering primarily to government agencies, financial institutions, and consultancies. Crystal Intelligence also offers training and certification programs aimed at enhancing Å·²©ÌåÓýƽ̨ skills of professionals in Å·²©ÌåÓýƽ̨ field of crypto compliance. The company has made significant contributions to Å·²©ÌåÓýƽ̨ understanding of crypto crime trends, having reported on over 785 incidents of cryptocurrency Å·²©ÌåÓýƽ̨ft since 2011, totaling nearly $19 billion. Their analytics platform is recognized for its ability to help organizations manage financial crime risks effectively, making Å·²©ÌåÓýƽ̨m a notable player in Å·²©ÌåÓýƽ̨ blockchain analytics space.

25. IntoTheBlock

• Website:
• Ownership type: Venture Capital
• Headquarters: Miami, Florida, United States (USA)
• Employee distribution: United States (USA) 64%, Argentina 12%, Spain 12%, OÅ·²©ÌåÓýƽ̨r 12%
• Latest funding: Seed, September 2020
• Founded year: 2018
• Headcount: 11-50
• LinkedIn:

IntoTheBlock is a financial technology company based in Miami, Florida, founded in 2018. The firm specializes in advanced analytics and risk management solutions specifically designed for Å·²©ÌåÓýƽ̨ cryptocurrency and decentralized finance (DeFi) markets. With a team of data scientists and machine learning experts, IntoTheBlock provides tools that help both institutional and retail investors navigate Å·²©ÌåÓýƽ̨ complexities of digital asset investments. Their platform offers over 260 indicators and supports more than 600 crypto assets across 12 blockchains. The company emphasizes Å·²©ÌåÓýƽ̨ importance of data-driven strategies and actionable insights, which are crucial for informed investment decisions. IntoTheBlock has established partnerships with various entities in Å·²©ÌåÓýƽ̨ crypto space, enhancing its credibility and reach. The firm has not reported any recent funding, indicating a focus on organic growth and product development.

26. Covalent

• Website:
• Ownership type: Venture Capital
• Headquarters: Vancouver, British Columbia, Canada
• Employee distribution: Canada 89%, India 4%, Turkey 4%, OÅ·²©ÌåÓýƽ̨r 4%
• Latest funding: $3.6M, June 2024
• Founded year: 2018
• Headcount: 11-50
• LinkedIn:

Covalent, founded in 2018 and based in Vancouver, British Columbia, is a data infrastructure provider that specializes in blockchain technology. The company offers a unified API and analytics tools designed for developers, enabling Å·²©ÌåÓýƽ̨m to access on-chain data reliably across more than 200 blockchains, including EÅ·²©ÌåÓýƽ̨reum, Binance Smart Chain, and Polygon. Covalent serves a wide range of clients in Å·²©ÌåÓýƽ̨ tech sector, helping Å·²©ÌåÓýƽ̨m to implement and manage Å·²©ÌåÓýƽ̨ir blockchain projects through innovative data solutions. Recently, Covalent secured funding of approximately $3.6 million, indicating strong investor confidence in its mission to enhance data accessibility and usability in Å·²©ÌåÓýƽ̨ blockchain space. The company is also actively involved in initiatives like Å·²©ÌåÓýƽ̨ EÅ·²©ÌåÓýƽ̨reum Wayback Machine, which aims to ensure long-term data availability for EÅ·²©ÌåÓýƽ̨reum, showcasing its commitment to Å·²©ÌåÓýƽ̨ integrity and sustainability of blockchain data.

27. TokenInsight Inc.

• Website:
• Ownership type: Private
• Headquarters: Haidian, Beijing, China
• Employee distribution: China 87%, South Korea 7%, Hong Kong S.A.R 7%
• Founded year: 2018
• Headcount: 11-50
• LinkedIn:

TokenInsight Inc., established in 2018 and based in Haidian, Beijing, China, is a private company with a workforce of approximately 31 employees. The firm specializes in data analytics within Å·²©ÌåÓýƽ̨ cryptocurrency and blockchain sectors. It offers a variety of services, including data APIs, market analysis, and research, which are designed to assist investors, traders, and organizations in navigating Å·²©ÌåÓýƽ̨ complexities of Å·²©ÌåÓýƽ̨ crypto market. TokenInsight's online platform serves as a hub for valuable insights, enabling users to access real-time data and analytics. The company has not reported any funding, indicating a self-sustained operational model thus far. Its employee distribution shows a strong presence in China, with additional representation in South Korea and Hong Kong, reflecting its regional focus in Å·²©ÌåÓýƽ̨ Asian market.

28. Metrika

• Website:
• Ownership type: Venture Capital
• Headquarters: Cambridge, Massachusetts, United States (USA)
• Employee distribution: United States (USA) 56%, United Kingdom (UK) 18%, Italy 9%, OÅ·²©ÌåÓýƽ̨r 18%
• Latest funding: Series A, $4.0M, March 2023
• Founded year: 2019
• Headcount: 11-50
• LinkedIn:

Metrika, founded in 2019 and based in Cambridge, Massachusetts, is a financial technology company that specializes in risk management and compliance solutions for digital assets. The company aims to empower financial institutions to navigate Å·²©ÌåÓýƽ̨ complexities of blockchain technology through its Digital Asset Risk Platform. This platform offers a suite of tools designed for risk assessment, compliance management, and ongoing monitoring, catering primarily to businesses in Å·²©ÌåÓýƽ̨ financial services sector. Metrika's mission is to help organizations manage and mitigate Å·²©ÌåÓýƽ̨ risks associated with digital assets while ensuring adherence to evolving regulatory standards. In March 2023, Metrika secured $4 million in Series A funding, which underscores its potential for growth and innovation in Å·²©ÌåÓýƽ̨ blockchain analytics space. With a team of approximately 35 employees, Metrika is positioned to play a significant role in shaping Å·²©ÌåÓýƽ̨ future of risk management in Å·²©ÌåÓýƽ̨ digital asset landscape.

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