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Original filing (PDF)20250724232921NAL0005337505006
CHAINALYSIS
Form 5500
FILING_RECEIVED
CHAINALYSIS 401(K) PLAN
401(k) retirement plan
Signals · 1
46% in single holding
Active participants
297
Accounts w/ balance
501
Plan assets (EOY)
$17.6M
Net assets (EOY)
$17.6M
How this plan invests
This plan
36 securities
funds · stocks · CUSIPs
Holdings are itemized directly on this plan's Schedule of Assets, below.
Plan health score (directional)
95
/ 100
Grade A
Top-tier plan health
Directional indicator computed from public Form 5500 data — compliance, concentration, cost, vendor stack and participation. Not a fiduciary tool.
Compliance & disclosures
100
Concentration risk
77
Total plan cost
100
Vendor stack
100
Participation health
100
Knocking points off
- Top holding "Vanguard Group Total Stock Index Admiral Class Mutual Fund" is 46% of plan.
Helping the score
- Below-peer total fees (11 bps vs 29 bps peer median).
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for CHAINALYSIS.
Plan sponsor
Name
CHAINALYSIS
EIN
47-3784443
Address
228 PARK AVE S # 23474 · NEW YORK, NY · 10003
Phone
(929) 416-1666
Industry
Professional & Technical Servicessee all
Plan administrator
Name
GUIDELINE RK, LLC
EIN
30-1418950
City
BURLINGAME, CA
Phone
(888) 228-3491
Plan characteristics
Plan number
001
Plan year
2024
Plan year begin
2024-01-01
Tax period
2024-12-31
Filed
2025-07-25
Pension benefit codes
2E · Profit-sharing
2F · ERISA section 404(c)
2G · Total participant-directed accounts
2J · 401(k) feature
2S · Automatic enrollment
2T · Default investment account (QDIA)
3D · Pre-approved plan (master / prototype / VS)
3H · Sponsor in controlled / affiliated group
Audit & trust (Schedule H)
Auditor
RUSSON + JOHNSTON CPAS
Trustee / custodian
—
Trustee phone
—
Service providers (Schedule C)
2 rowsCustodian
1| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| BENEFIT TRUST COMPANY | 43-1971558 | — | CUSTODIAN | $0 | — |
Recordkeeper
1| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| GUIDELINE, INC. | 47-4474775 | — | RECORDKEEPER | $20K | — |
Investments
35 direct securities· $17.5M(99% of reported assets)
| PI | Investment | Type | Shares / units | Cost | Current value | % of plan |
|---|---|---|---|---|---|---|
| Vanguard Group Total Stock Index Admiral Class Mutual Fund | — | — | — | $8.0M | 45.5% | |
| Vanguard Funds Developed Markets Index Admiral Mutual Fund | — | — | — | $2.9M | 16.5% | |
| Vanguard Group Bond Index Admiral Class Mutual Fund | — | — | — | $1.9M | 10.7% | |
| Vanguard Emerging Markets Stock Admiral Class Mutual Fund | — | — | — | $1.5M | 8.6% | |
| Vanguard Group Specialized Div REIT Index Fund Admiral Shares Mutual Fund | — | — | — | $730K | 4.1% | |
| Vanguard Funds Total International Bond Index Mutual Fund | — | — | — | $604K | 3.4% | |
| Vanguard Group Index 500 Admiral Mutual Fund | — | — | — | $437K | 2.5% | |
| Vanguard Group Growth Index Admiral Mutual Fund | — | — | — | $275K | 1.6% | |
| Vanguard Information Techology Index Admiral Mutual Fund | — | — | — | $228K | 1.3% | |
| Vanguard Group Total Instl Stock Index Admiral Mutual Fund | — | — | — | $114K | 0.6% | |
| Participant Loans to participants, bearing interest from 4.25% to 9.50% | — | — | — | $103K | 0.6% | |
| Vanguard Group Mid Cap Index Admiral Mutual Fund | — | — | — | $101K | 0.6% | |
| Vanguard Group Reserve Federal Money Market Fund Mutual Fund | — | — | — | $65K | 0.4% | |
| Vanguard Group Sm Cap Index Admiral Mutual Fund | — | — | — | $63K | 0.4% | |
| Vanguard Group Value Index Admiral Mutual Fund | — | — | — | $60K | 0.3% | |
| Vanguard Specialized Div Dividend Apprec Index Adm Mutual Fund | — | — | — | $49K | 0.3% | |
| Vanguard Group Extended Market Index Mutual Fund | — | — | — | $42K | 0.2% | |
| Vanguard Financials Index Admiral Mutual Fund | — | — | — | $40K | 0.2% | |
| Vanguard Short-Term Inflation Protected Securities Index Admiral Mutual Fund | — | — | — | $35K | 0.2% | |
| Vanguard Utilities Index Admiral Mutual Fund | — | — | — | $32K | 0.2% | |
| Vanguard Telecom Services Index Admiral Mutual Fund | — | — | — | $27K | 0.2% | |
| Vanguard Energy Index Admiral Mutual Fund | — | — | — | $25K | 0.1% | |
| Vanguard Group Mid-Cap Value Index Federal Admiral Mutual Fund | — | — | — | $22K | 0.1% | |
| Vanguard Health Care Index Admiral Mutual Fund | — | — | — | $18K | 0.1% | |
| Vanguard Industrials Index Admiral Mutual Fund | — | — | — | $17K | <0.1% | |
| Vanguard Materials Index Admiral Mutual Fund | — | — | — | $15K | <0.1% | |
| Vanguard Group FTSE Social Index Admiral Mutual Fund | — | — | — | $14K | <0.1% | |
| Vanguard Group Mid Cap Growth Index Admiral Mutual Fund | — | — | — | $12K | <0.1% | |
| Vanguard Group St Bond Index Admiral Mutual Fund | — | — | — | $9K | <0.1% | |
| Vanguard European Stock Index Admiral Mutual Fund | — | — | — | $7K | <0.1% | |
| Vanguard Group Large Cap Index Fund Admiral Mutual Fund | — | — | — | $5K | <0.1% | |
| Vanguard Group Small Cap Growth Index Admiral Mutual Fund | — | — | — | $4K | <0.1% | |
| Vanguard Intl Equity Index Mutual Fund | — | — | — | $3K | <0.1% | |
| Vanguard Group Intermediate-Term Bond Index Admiral Mutual Fund | — | — | — | $3K | <0.1% | |
| Vanguard Group Long Term Bond Index Admiral Mutual Fund | — | — | — | $2K | <0.1% |