Venture

Chainalysis Inc.

Latest Form D 2021-04-06
  • CIK 1666923
  • State NY
  • Other Technology
  • 3 Form D offerings since 2016-02-24
Total sold
$201M
across 3 offerings
Rounds
3
Form D offerings since 2016-02-24
Latest round
$100M
2021-04-06 · 021-394790
Investors
9
on the latest round

Connected

named in its Form D filings

Round timeline

amount sold · by first filed
2021-04-06 · $100M
  1. 2016-02-24$1.5M021-258038
  2. 2021-04-06$100M021-394788
  3. 2021-04-06$100M021-394790

Hover a dot or row, or tab through the dots · bars scaled to the largest round ($100M)

Form D offerings

One line per offering, amendments folded in, newest first

Form D offerings
FileFirst filedLatestSoughtSoldInvestorsExemptions
021-394790First filed2021-04-06Latest2021-04-06Sought$100MSold$100MInvestors9Exemptions506(b)
021-394788First filed2021-04-06Latest2021-04-06Sought$100MSold$100MInvestors7Exemptions506(b)
021-258038First filed2016-02-24Latest2016-02-24Sought$1.5MSold$1.5MInvestors12Exemptions506(b)
Who backs Chainalysis Inc. — 4 inferred investors — and every Form D as filedSee plans

People

Named in Item 3 of its latest Form D, filed 2021-04-06

Related persons
NameRelationship
Michael GronagerRelationshipExecutive Officer, Director, Promoter
Jonathan LevinRelationshipExecutive Officer, Director, Promoter
Sarah TavelRelationshipDirector
Philippe BotteriRelationshipDirector
Rakib AzadRelationshipExecutive Officer

Facts

As its latest Form D states them

Industry
Other Technology
State
New York (NY)
Exemptions
Rule 506(b)
First filed
2016-02-24
Latest filing
2021-04-06

Form D names a startup's officers and directors, not its investors. The dashboard infers them — the venture funds whose own filings and people overlap this company's rounds — and lays every Form D and amendment it filed beside the totals above.

  • Inferred investors — the funds and firms behind it, from co-filings and shared people
  • Every Form D and amendment as filed, with what each one stated
  • Its rounds in sequence: the gap between them and whether they grew
  • Everyone its filings name, linked to their other companies, with its addresses and phone numbers

Part of the Venture plan — $140/mo at launch pricing ($350 list)

See plans

External link: SEC Filings ↗