Privacy Disclosures for California

Last updated: December 6, 2022

About This Disclosure

These Privacy Disclosures for California (“Disclosure”) supplement the Chainalysis Privacy Policy, the latter of which describes the Personal Data that we collect, the sources from which we collect it, the purposes for which we use it, the limited circumstances under which we share Personal Data, and with whom we share it. This Disclosure is made in accordance with California law, including the California Consumer Privacy Act (CCPA). If you are based elsewhere in the world this Disclosure does not apply to you.

When we use the term “Personal Data” in the Privacy Policy in relation to California residents, and when we use the term “Personal Information” in this Disclosure, we mean information that identifies, relates to, describes, is reasonably capable of being associated with, or could reasonably be linked, directly or indirectly, with a particular California consumer or household. Terms that are not defined here have, unless otherwise indicated, the meanings set forth in our Privacy Policy.

Categories of Personal Information Collected

In the last twelve (12) months, we have collected the following categories of Personal Information from California residents or households:

• Identifiers, such as a person’s name.
• California Customer Records, such as contact details, payment information, agent and end-user information, login and connection information, marketing preferences, and other personal details related to the Service.
• Commercial Information, such as products or services purchased, obtained, or considered, or other purchase or transaction histories,
• Internet/Network Information, such as log file data, analytics data, device information, and cookie data.
  Professional/Employment Information, such as related information about your business or organization.
• Education Information, such as university, instructor or education provider.
• Audio or Visual Information, such as the sound of voices from calls with us (where permitted by law).
• Other Personal Information, such as inquiries and feedback you choose to send us and content you add to Chainalysis forums.
• Inferences, such as predictions about which services may be of interest to you.

We collect and use this Personal Information as described in the Privacy Policy.

Categories of Personal Information Disclosed for a Business Purpose.

In the last twelve (12) months, we have disclosed all of the categories of Personal Information outlined above for business purposes to the recipients identified in our Privacy Policy. See also the section below on “No Sale of Personal Information”.

Right to Know or Delete

As a California resident, you may be able to exercise the following rights under CCPA:

Right to Know. You may have the right to request any or all of the following in connection with the Personal Information we have collected about you or disclosed in the last twelve (12) months:

• The specific pieces of Personal Information we have collected about you;
• The categories of Personal Information we have collected about you;
• The categories of sources of the Personal Information we have collected about you;
• The categories of Personal Information that we have disclosed about you to third parties for a business purpose, and the categories of recipients to whom this information was disclosed;
• The categories of Personal Information we have sold about you (if any), and the categories of third parties to whom this information was sold; and
• The business or commercial purposes for collecting or, if applicable, selling Personal Information about you.

Right to Delete. You may have the right to request the deletion of Personal Information that we have collected from you, subject to certain exceptions.

To exercise either your right to know or right to deletion, please submit your request by (i) emailing [email protected] or (ii) calling (888) 876-4875. We may require additional Personal Information from you in order to verify your identity before processing your request. In certain circumstances, we may decline a request to exercise the right to know and/or right to deletion, in particular, if we are unable to verify your identity as the relevant consumer or individual to whom these rights pertain.

No Discrimination

Chainalysis will not discriminate against any consumer for exercising their rights under the CCPA. However, please note that depending on how you exercise the rights described in this Disclosure, our ability to provide you our products or services or engage with you may become more limited or unavailable.

No Sale of Personal Information

We have not sold Personal Information in the last twelve (12) months as those terms are defined under CCPA. To the extent that, in the future, we engage in data transfers that constitute a “sale” of your Personal Information under CCPA, you may exercise your right to opt out by calling us at (888) 876-4875 or completing our online form at the following link. We will not sell the Personal Information of consumers we know to be less than sixteen (16) years of age.

Do Not Sell My Personal Information

You do not need to create an account with us to exercise your right to opt out of the sale of Personal Information. However, depending on your request, we may ask you to provide additional Personal Information so that we can properly identify you in our dataset and track compliance with your opt-out request. We will only use such Personal Information to review and comply with the request. If you choose not to provide sufficient information, we may only be able to process your request to the extent we are reasonably able to identify you in our data systems. If you opt out, you may change your mind and opt back in to sales of Personal Information at any time by contacting us at [email protected].

Authorized Agents

In certain circumstances, you are permitted to use an authorized agent to submit requests on your behalf, provided that we are able to verify the authorized agent’s authority to act on your behalf as follows.

For Requests to Know or Delete

• Receiving a power of attorney that is valid under the laws of California from you or your authorized agent; or
• Receiving sufficient evidence to show that you have (1) provided the authorized agent signed permission to act on your behalf; (2) verified your own identity directly with us pursuant to the instructions set forth in this Disclosure; and (3) directly confirmed with us that you provided the authorized agent permission to submit the request on your behalf.

For Requests to Opt-Out of the Sale of Personal Information

• Receiving a signed permission demonstrating that your authorized agent has been authorized by you to act on your behalf.

Free Trials

Prospective customers who provide us with their contact information, including their email address, may be able to take advantage of a free trial of our paid Services and will be automatically signed up to receive updates from Chainalysis. We have determined in good faith that the value of the personal information we receive from you and the relationship we establish is reasonably related to the value of the free offerings we provide.

You can request to opt into our free trial by attending one of our training sessions and providing us your contact information in connection with an offer. You may withdraw from our free trial at any time by contacting our Sales team at [email protected].

How to Contact Us

Please contact us if you have any questions about this Disclosure by email at [email protected] or by postal mail at:

Chainalysis Inc.
ATTN: Head of Privacy
114 5th Avenue, 18th Floor
New York, NY 10011