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SOC 1 Type I Certificate
SOC 2 Type II Certificate
PCI DSS
HIPAA
RGPD
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Multiple badges & continuous verification
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ISOSOC2 Type 1SOC2 Type 2PCI DSSHIPAAGDPR

Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit cryptocurrency activity. Backed by Benchmark and other leading names in venture capital, Chainalysis builds trust in blockchains.  For more information, visit: www.chainalysis.com

Chainalysis A.I CyberSecurity Scoring

Chainalysis

Company Details

Linkedin ID:

chainalysis

Employees number:

788

Number of followers:

152,012

NAICS:

5112

Industry Type:

Software Development

Homepage:

chainalysis.com

IP Addresses:

0

Company ID:

CHA_2566230

Scan Status:

In-progress

AI scoreChainalysis Risk Score (AI oriented)

Between 0 and 549

https://images.rankiteo.com/companyimages/chainalysis.jpeg
Chainalysis Software Development
Updated:
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globalscoreChainalysis Global Score (TPRM)

XXXX

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Chainalysis Software Development
  • Instant access to detailed risk factors
  • Benchmark vs. industry & size peers
  • Vulnerabilities
  • Findings

Chainalysis Company CyberSecurity News & History

Past Incidents
1
Attack Types
1
EntityTypeSeverityImpactSeenBlog DetailsIncident DetailsView
ChainalysisRansomware10048/2024
Rankiteo Explanation :
Attack with significant impact with customers data leaks

Description: In their analysis, Chainalysis detected a 2% increase in ransomware payments, totaling $459.8 million. The largest payment was $75 million to a group known as the Dark Angels. Despite a decrease in overall illicit blockchain activity, ransomware and stolen fund inflows surged. Stolen fund inflows nearly doubled to $1.58 billion. The median ransomware payment rose from $198,939 to $1.5 million. High-profile ransomware strains cause concern, with escalated maximum and median payment amounts. These trends reflect the targeting of larger businesses and critical infrastructure by ransomware gangs. Meanwhile, less frequent payment of ransoms by the victims is an encouraging sign, suggesting law enforcement efforts in disrupting cybercrime supply chains are effective.

Chainalysis
Ransomware
Severity: 100
Impact: 4
Seen: 8/2024
Blog:
Rankiteo Explanation
Attack with significant impact with customers data leaks

Description: In their analysis, Chainalysis detected a 2% increase in ransomware payments, totaling $459.8 million. The largest payment was $75 million to a group known as the Dark Angels. Despite a decrease in overall illicit blockchain activity, ransomware and stolen fund inflows surged. Stolen fund inflows nearly doubled to $1.58 billion. The median ransomware payment rose from $198,939 to $1.5 million. High-profile ransomware strains cause concern, with escalated maximum and median payment amounts. These trends reflect the targeting of larger businesses and critical infrastructure by ransomware gangs. Meanwhile, less frequent payment of ransoms by the victims is an encouraging sign, suggesting law enforcement efforts in disrupting cybercrime supply chains are effective.

Ailogo

Chainalysis Company Scoring based on AI Models

Cyber Incidents Likelihood 3 - 6 - 9 months

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Incident Predictions locked
Access Monitoring Plan

A.I Risk Score Likelihood 3 - 6 - 9 months

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A.I. Risk Score Predictions locked
Access Monitoring Plan
statics

Underwriter Stats for Chainalysis

Incidents vs Software Development Industry Average (This Year)

No incidents recorded for Chainalysis in 2025.

Incidents vs All-Companies Average (This Year)

No incidents recorded for Chainalysis in 2025.

Incident Types Chainalysis vs Software Development Industry Avg (This Year)

No incidents recorded for Chainalysis in 2025.

Incident History — Chainalysis (X = Date, Y = Severity)

Chainalysis cyber incidents detection timeline including parent company and subsidiaries

Chainalysis Company Subsidiaries

SubsidiaryImage

Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit cryptocurrency activity. Backed by Benchmark and other leading names in venture capital, Chainalysis builds trust in blockchains.  For more information, visit: www.chainalysis.com

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newsone

Chainalysis CyberSecurity News

November 04, 2025 08:00 AM
Chainalysis CEO Warns of Large-Scale Attacks on DeFi Sector

The decentralized finance (DeFi) sector, now valued at nearly $150 billion, is facing escalating security challenges that put investors'...

October 29, 2025 07:00 AM
Blockchain Forensics Strikes Back: Microsoft Leverages Chainalysis Reactor in Landmark RaccoonO365 Takedown

REDMOND, WA – October 29, 2025 – In a pivotal moment for cybersecurity and the burgeoning field of blockchain forensics, Microsoft (NASDAQ:...

October 28, 2025 07:00 AM
Building Cyber Resilience with the City of London Police

Chainalysis is proud to be supporting this mission to coordinate a strong defense against cybercrime and reduce cyber risks amongst the SME...

September 01, 2025 07:00 AM
Cybersecurity in Cryptocurrency Statistics 2025: Analysis, Emerging Threats, and Data-Driven Insights

Uncover Cybersecurity in Cryptocurrency stats with essential analysis, threats, and insights to protect your digital assets and investments!

August 18, 2025 07:00 AM
Chainalysis Government Solutions Names Wyn Elder President, CEO

Before joining Chainalysis Government Solutions, Wyn Elder was managing director of global and U.S. public sector at Box.

July 17, 2025 07:00 AM
North Korean hackers blamed for record spike in crypto thefts in 2025

Hackers have stolen more than $2 billion in crypto during the first half of 2025, according to new data from crypto analysis firm Chainalysis.

July 17, 2025 07:00 AM
Crypto Thefts, Hacks Have Already Topped Last Year’s Tally

The $1.5 billion hack of the exchange Bybit attributed to North Korea's Lazarus Group has resulted in more funds being swiped from digital...

June 21, 2025 07:28 AM
Blockchain data platform Chainalysis raises $100m in Series E round

Chainalysis has secured a $100 million Series E financing round led by Coatue. The blockchain analysis firm aims to build trust in the cryptocurrency industry.

June 18, 2025 07:00 AM
The Security Risks of Stablecoins: How Hackers Exploit Centralized and Decentralized Issuers

Stablecoins are critical to crypto markets but come with distinct security risks. Learn how Chainalysis Hexagate helps users and platforms...

faq

Frequently Asked Questions

Explore insights on cybersecurity incidents, risk posture, and Rankiteo's assessments.

Chainalysis CyberSecurity History Information

Official Website of Chainalysis

The official website of Chainalysis is https://chainalysis.com.

Chainalysis’s AI-Generated Cybersecurity Score

According to Rankiteo, Chainalysis’s AI-generated cybersecurity score is 519, reflecting their Critical security posture.

How many security badges does Chainalysis’ have ?

According to Rankiteo, Chainalysis currently holds 0 security badges, indicating that no recognized compliance certifications are currently verified for the organization.

Does Chainalysis have SOC 2 Type 1 certification ?

According to Rankiteo, Chainalysis is not certified under SOC 2 Type 1.

Does Chainalysis have SOC 2 Type 2 certification ?

According to Rankiteo, Chainalysis does not hold a SOC 2 Type 2 certification.

Does Chainalysis comply with GDPR ?

According to Rankiteo, Chainalysis is not listed as GDPR compliant.

Does Chainalysis have PCI DSS certification ?

According to Rankiteo, Chainalysis does not currently maintain PCI DSS compliance.

Does Chainalysis comply with HIPAA ?

According to Rankiteo, Chainalysis is not compliant with HIPAA regulations.

Does Chainalysis have ISO 27001 certification ?

According to Rankiteo,Chainalysis is not certified under ISO 27001, indicating the absence of a formally recognized information security management framework.

Industry Classification of Chainalysis

Chainalysis operates primarily in the Software Development industry.

Number of Employees at Chainalysis

Chainalysis employs approximately 788 people worldwide.

Subsidiaries Owned by Chainalysis

Chainalysis presently has no subsidiaries across any sectors.

Chainalysis’s LinkedIn Followers

Chainalysis’s official LinkedIn profile has approximately 152,012 followers.

NAICS Classification of Chainalysis

Chainalysis is classified under the NAICS code 5112, which corresponds to Software Publishers.

Chainalysis’s Presence on Crunchbase

Yes, Chainalysis has an official profile on Crunchbase, which can be accessed here: https://www.crunchbase.com/organization/chainalysis.

Chainalysis’s Presence on LinkedIn

Yes, Chainalysis maintains an official LinkedIn profile, which is actively utilized for branding and talent engagement, which can be accessed here: https://www.linkedin.com/company/chainalysis.

Cybersecurity Incidents Involving Chainalysis

As of November 30, 2025, Rankiteo reports that Chainalysis has experienced 1 cybersecurity incidents.

Number of Peer and Competitor Companies

Chainalysis has an estimated 26,903 peer or competitor companies worldwide.

What types of cybersecurity incidents have occurred at Chainalysis ?

Incident Types: The types of cybersecurity incidents that have occurred include Ransomware.

What was the total financial impact of these incidents on Chainalysis ?

Total Financial Loss: The total financial loss from these incidents is estimated to be $2.04 billion.

How does Chainalysis detect and respond to cybersecurity incidents ?

Detection and Response: The company detects and responds to cybersecurity incidents through an law enforcement notified with law enforcement efforts in disrupting cybercrime supply chains are effective...

Incident Details

Can you provide details on each incident ?

Incident : Ransomware

Title: Ransomware Payment Increase Detected by Chainalysis

Description: Chainalysis detected a 2% increase in ransomware payments, totaling $459.8 million. The largest payment was $75 million to a group known as the Dark Angels. Despite a decrease in overall illicit blockchain activity, ransomware and stolen fund inflows surged. Stolen fund inflows nearly doubled to $1.58 billion. The median ransomware payment rose from $198,939 to $1.5 million. High-profile ransomware strains cause concern, with escalated maximum and median payment amounts. These trends reflect the targeting of larger businesses and critical infrastructure by ransomware gangs. Meanwhile, less frequent payment of ransoms by the victims is an encouraging sign, suggesting law enforcement efforts in disrupting cybercrime supply chains are effective.

Type: Ransomware

Threat Actor: Dark Angels

Motivation: Financial Gain

What are the most common types of attacks the company has faced ?

Common Attack Types: The most common types of attacks the company has faced is Ransomware.

Impact of the Incidents

What was the impact of each incident ?

Incident : Ransomware CHA000082124

Financial Loss: $459.8 million in ransomware payments$1.58 billion in stolen fund inflows

What is the average financial loss per incident ?

Average Financial Loss: The average financial loss per incident is $2.04 billion.

Which entities were affected by each incident ?

Incident : Ransomware CHA000082124

Entity Type: Larger businesses, Critical infrastructure

Response to the Incidents

What measures were taken in response to each incident ?

Incident : Ransomware CHA000082124

Law Enforcement Notified: Law enforcement efforts in disrupting cybercrime supply chains are effective.

Ransomware Information

Was ransomware involved in any of the incidents ?

Incident : Ransomware CHA000082124

Ransom Paid: $459.8 million

Ransomware Strain: High-profile ransomware strains

Initial Access Broker

How did the initial access broker gain entry for each incident ?

Incident : Ransomware CHA000082124

High Value Targets: Larger Businesses And Critical Infrastructure,

Data Sold on Dark Web: Larger Businesses And Critical Infrastructure,

Additional Questions

General Information

Has the company ever paid ransoms ?

Ransom Payment History: The company has Paid ransoms in the past.

Who was the attacking group in the last incident ?

Last Attacking Group: The attacking group in the last incident was an Dark Angels.

Impact of the Incidents

What was the highest financial loss from an incident ?

Highest Financial Loss: The highest financial loss from an incident was ['$459.8 million in ransomware payments', '$1.58 billion in stolen fund inflows'].

Ransomware Information

What was the highest ransom paid in a ransomware incident ?

Highest Ransom Paid: The highest ransom paid in a ransomware incident was ['$459.8 million'].

cve

Latest Global CVEs (Not Company-Specific)

Description

A vulnerability was determined in motogadget mo.lock Ignition Lock up to 20251125. Affected by this vulnerability is an unknown functionality of the component NFC Handler. Executing manipulation can lead to use of hard-coded cryptographic key . The physical device can be targeted for the attack. A high complexity level is associated with this attack. The exploitation appears to be difficult. The vendor was contacted early about this disclosure but did not respond in any way.

Risk Information
cvss2
Base: 1.2
Severity: HIGH
AV:L/AC:H/Au:N/C:P/I:N/A:N
cvss3
Base: 2.0
Severity: HIGH
CVSS:3.1/AV:P/AC:H/PR:N/UI:N/S:U/C:L/I:N/A:N
cvss4
Base: 1.0
Severity: HIGH
CVSS:4.0/AV:P/AC:H/AT:N/PR:N/UI:N/VC:L/VI:N/VA:N/SC:N/SI:N/SA:N/E:P/CR:X/IR:X/AR:X/MAV:X/MAC:X/MAT:X/MPR:X/MUI:X/MVC:X/MVI:X/MVA:X/MSC:X/MSI:X/MSA:X/S:X/AU:X/R:X/V:X/RE:X/U:X
Description

OrangeHRM is a comprehensive human resource management (HRM) system. From version 5.0 to 5.7, the interview attachment retrieval endpoint in the Recruitment module serves files based solely on an authenticated session and user-supplied identifiers, without verifying whether the requester has permission to access the associated interview record. Because the server does not perform any recruitment-level authorization checks, an ESS-level user with no access to recruitment workflows can directly request interview attachment URLs and receive the corresponding files. This exposes confidential interview documents—including candidate CVs, evaluations, and supporting files—to unauthorized users. The issue arises from relying on predictable object identifiers and session presence rather than validating the user’s association with the relevant recruitment process. This issue has been patched in version 5.8.

Risk Information
cvss4
Base: 5.3
Severity: LOW
CVSS:4.0/AV:N/AC:L/AT:N/PR:L/UI:N/VC:L/VI:N/VA:N/SC:N/SI:N/SA:N/E:X/CR:X/IR:X/AR:X/MAV:X/MAC:X/MAT:X/MPR:X/MUI:X/MVC:X/MVI:X/MVA:X/MSC:X/MSI:X/MSA:X/S:X/AU:X/R:X/V:X/RE:X/U:X
Description

OrangeHRM is a comprehensive human resource management (HRM) system. From version 5.0 to 5.7, the application’s recruitment attachment retrieval endpoint does not enforce the required authorization checks before serving candidate files. Even users restricted to ESS-level access, who have no permission to view the Recruitment module, can directly access candidate attachment URLs. When an authenticated request is made to the attachment endpoint, the system validates the session but does not confirm that the requesting user has the necessary recruitment permissions. As a result, any authenticated user can download CVs and other uploaded documents for arbitrary candidates by issuing direct requests to the attachment endpoint, leading to unauthorized exposure of sensitive applicant data. This issue has been patched in version 5.8.

Risk Information
cvss4
Base: 5.3
Severity: LOW
CVSS:4.0/AV:N/AC:L/AT:N/PR:L/UI:N/VC:L/VI:N/VA:N/SC:N/SI:N/SA:N/E:X/CR:X/IR:X/AR:X/MAV:X/MAC:X/MAT:X/MPR:X/MUI:X/MVC:X/MVI:X/MVA:X/MSC:X/MSI:X/MSA:X/S:X/AU:X/R:X/V:X/RE:X/U:X
Description

OrangeHRM is a comprehensive human resource management (HRM) system. From version 5.0 to 5.7, the application does not invalidate existing sessions when a user is disabled or when a password change occurs, allowing active session cookies to remain valid indefinitely. As a result, a disabled user, or an attacker using a compromised account, can continue to access protected pages and perform operations as long as a prior session remains active. Because the server performs no session revocation or session-store cleanup during these critical state changes, disabling an account or updating credentials has no effect on already-established sessions. This makes administrative disable actions ineffective and allows unauthorized users to retain full access even after an account is closed or a password is reset, exposing the system to prolonged unauthorized use and significantly increasing the impact of account takeover scenarios. This issue has been patched in version 5.8.

Risk Information
cvss4
Base: 8.7
Severity: LOW
CVSS:4.0/AV:N/AC:L/AT:N/PR:L/UI:N/VC:H/VI:H/VA:H/SC:N/SI:N/SA:N/E:X/CR:X/IR:X/AR:X/MAV:X/MAC:X/MAT:X/MPR:X/MUI:X/MVC:X/MVI:X/MVA:X/MSC:X/MSI:X/MSA:X/S:X/AU:X/R:X/V:X/RE:X/U:X
Description

OrangeHRM is a comprehensive human resource management (HRM) system. From version 5.0 to 5.7, the password reset workflow does not enforce that the username submitted in the final reset request matches the account for which the reset process was originally initiated. After obtaining a valid reset link for any account they can receive email for, an attacker can alter the username parameter in the final reset request to target a different user. Because the system accepts the supplied username without verification, the attacker can set a new password for any chosen account, including privileged accounts, resulting in full account takeover. This issue has been patched in version 5.8.

Risk Information
cvss4
Base: 8.7
Severity: LOW
CVSS:4.0/AV:N/AC:L/AT:N/PR:L/UI:N/VC:H/VI:H/VA:H/SC:N/SI:N/SA:N/E:X/CR:X/IR:X/AR:X/MAV:X/MAC:X/MAT:X/MPR:X/MUI:X/MVC:X/MVI:X/MVA:X/MSC:X/MSI:X/MSA:X/S:X/AU:X/R:X/V:X/RE:X/U:X

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Digital Assets

Every week, Rankiteo analyzes billions of signals to give organizations a sharper, faster view of emerging risks. With deeper, more actionable intelligence at their fingertips, security teams can outpace threat actors, respond instantly to Zero-Day attacks, and dramatically shrink their risk exposure window.

These are some of the factors we use to calculate the overall score:

Network Security

Identify exposed access points, detect misconfigured SSL certificates, and uncover vulnerabilities across the network infrastructure.

SBOM (Software Bill of Materials)

Gain visibility into the software components used within an organization to detect vulnerabilities, manage risk, and ensure supply chain security.

CMDB (Configuration Management Database)

Monitor and manage all IT assets and their configurations to ensure accurate, real-time visibility across the company's technology environment.

Threat Intelligence

Leverage real-time insights on active threats, malware campaigns, and emerging vulnerabilities to proactively defend against evolving cyberattacks.

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