Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about CHAINALYSIS PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Strengths Identified
- Has been operational for a few years
- Official business profile found on major search engines
Areas of Concern
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 10 Mar 2026. See scam.sg/terminology for definitions.
Important Disclaimer: Warnings are based on publicly available information and community reports. They represent data signals — not verified findings of fraud or legal determinations. See scam.sg/terminology.
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Corporate Information
UEN
202002199H
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
16 Jan 2020
UEN issue date
16 Jan 2020
No. of officers
7
Annual return date
26 Aug 2025
Contact
Social media
Business activity
Primary
Retail sale of cybersecurity software, hardware and peripheral equipment
SSIC: 47415
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Company News
Recent news articles and media coverage about CHAINALYSIS PTE. LTD..
- Smurfing and smuggling: How China’s rich illegally get money out of the country3 Jun 2026
- 90 victims in S’pore saved by police from potential $2.86 million losses in crypto scam24 Apr 2026
- Turkey's AK Party submits bill to introduce crypto income tax, levy on service providers18 Apr 2026
- Turkish ruling party proposes 10% crypto income tax, levy on service providers14 Apr 2026
- Millions of dollars in crypto left Iranian exchanges after strikes, researchers say11 Apr 2026
Profile Activity for CHAINALYSIS PTE. LTD.
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Retail Sale Of Cybersecurity Software, Hardware And Peripheral Equipment companies
Public Preview of CHAINALYSIS PTE. LTD.
This is only a preview of the TrustScore results for CHAINALYSIS PTE. LTD., showcasing a few facets of its business that we have analysed.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
CHAINALYSIS PTE. LTD. has been an actively registered business in Singapore for several years, indicating an established presence in its industry. The company has more than ten registered officers, reflecting a well-structured organisation with established governance. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
CHAINALYSIS PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
CHAINALYSIS PTE. LTD. has been active for several years, a period that indicates growing experience and an expanding customer base. The company's officer count suggests a business with meaningful operational capacity. The company's reputation profile is currently limited, largely reflecting the early stage of its public presence.
CHAINALYSIS PTE. LTD. has a limited but present digital footprint, with some activity recorded across online platforms. No active social media engagement was recorded for this company across the platforms assessed. Its digital presence, while not extensive, indicates some level of ongoing customer engagement.
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TrustScore Last Scanned:
10 Mar 2026CHAINALYSIS PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by CHAINALYSIS PTE. LTD..
No Job Openings Available
CHAINALYSIS PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to CHAINALYSIS PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with CHAINALYSIS PTE. LTD., including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to CHAINALYSIS PTE. LTD.
Nearby Businesses
Businesses located in COLLYER QUAY, Singapore 49318
Similar Principal Activity
Companies with the same primary SSIC code: 47415
Frequently Asked Questions About CHAINALYSIS PTE. LTD.
Common questions and answers to help you learn more about CHAINALYSIS PTE. LTD.
CHAINALYSIS PTE. LTD. has been in operation for 6 years since its incorporation in 16 January 2020 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202002199H.
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