Retirement plan

CHAINALYSIS 401(K) PLAN

Name: CHAINALYSIS - CHAINALYSIS 401(K) PLAN (2025) Form 5500
Creator: CHAINALYSIS
License: https://www.dol.gov/general/disclaim
Keywords: Form 5500, ERISA, retirement plan, CHAINALYSIS 401(K) PLAN, CHAINALYSIS

CHAINALYSISEIN 47-3784443Plan #001PY 2025

228 PARK AVE S # 23474 - NEW YORK, NY 10003301-509-4325chainalysis.comLinkedIn501-1000 employeescomputer software

Prospect flagsLow employer contributionCorrective distributions

How to read this page

Total assets (EOY)

$19.8M

+12.6% from 2024

Total participants

491

-8.1% from 2024

Average account balance

$42,393

+20.5% from 2024

Annual return

19.22%

-2.58 pp from 2024

Benchmarks

See 511 peers

Peer group

Industry54 - Professional, Scientific, and Technical Services

Plan typeDefined contribution

Participants100-249

Cohort511 peers

Snapshot2025

Free accounts unlock saves, downloads, and 3-year history.

Analytics

Total assets (EOY)

Plan-year ending balance

$19.84M

Not enough data

1 years with asset history on file

Average account balance

Total assets / participants with a balance (line 6g)

$42K

Not enough data

1 years with per-participant data

Participants with account balance

Stacked by status: active / separated vested / retired or beneficiary. Total = line 6g.

468

Not enough data

1 years with headcount on file

Eligible Participants and Participation

Bars: eligible actives (line 6a). Line: derived rate = active employees with a balance / 6a.

90.7%

Not enough data

1 years with eligibility data

Contributions (total)

Employer and participant dollars contributed each year

$3.45M

Not enough data

1 years with contributions on file

Contributions per participant

Average employer and participant contribution per enrolled participant

$14K

Not enough data

1 years with per-participant contribution data

Asset flow

BOY + contributions + return - distributions = EOY

Year

Annual return

Diverging bars; negative years highlighted

+19.22%

Not enough data

1 years with return on file

Admin fee / account holder

Total admin expenses / participants with a balance (line 6g)

$53

Not enough data

1 years with admin cost on file

Asset composition

Cash / stocks / bonds / mutual funds / real estate / loans over time

Not enough data

1 years with F_SCH_H allocation on file

Free accounts unlock saves, downloads, and 3-year history.

Service providers

Top 2 by compensation

Provider	Service type	Compensation
GUIDELINE INVESTMENTS, LLC1 year Service code 26 · EIN 32-0781448	Advisory (Participants)	$14,810
GUIDELINE RK, LLC1 year Service code 14 · EIN 30-1418950	Plan Administrator	$8,950

Plan features & details

Pension benefit codes2E2F2G2J2S3D3H

Plan features

2E
Profit-sharing
Profit-sharing plan.
2F
ERISA section 404(c) plan
This plan or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1 (shifting investment responsibility to participants).
2G
Total participant-directed account plan
Participants have the opportunity to direct the investment of all of the assets allocated to their individual accounts regardless of whether 29 CFR 2550.404c-1 is intended to be met.
2J
Code section 401(k) feature
Cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan under which employees may elect to defer part of their compensation or receive these amounts in cash.
2S
Automatic enrollment
Plan provides for automatic enrollment in plan that has elective contributions deducted from payroll.
3D
Pre-approved pension plan
A master prototype or volume submitter plan that is the subject of a favorable opinion or advisory letter from the IRS.
3H
Controlled group member
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b) (c) or (m)).

Opportunity flags

2 tripped

OpportunityLow employer contribution
Employer contribution per participant is in the bottom quintile of the peer cohort.
ComplianceCorrective distributions
Plan reported corrective distributions (failed ADP/ACP testing).

Expense breakdown

Schedule H Part II

Admin total

$25K

$100 / participant

Recordkeeping$10K39.9%
Investment mgmt$15K60.1%

% of EOY assets

0.124%

all-in expense ratio

Categories reported

2 / 9

subdivided buckets used

Audit opinion

Schedule H Part III

Unqualified opinion

Auditor signed off without reservation - the cleanest possible opinion.

Auditor firm: SCOTT MILLER CPA AND ASSOCIATES
Auditor EIN: 873523115
Audit fees: (not subdivided)
Opinion code: Unqualified

Metric

This plan

Peer set

Industry

Size

Avg account balance

$42,393

$76,642-44.7%

$146,866-71.1%

$65,306-35.1%

Participation rate

90.7%

61.2%+29.4pp

82.5%+8.2pp

57.7%+33.0pp

Annual return

19.22%

33.40%-14.2pp

102.85%-83.6pp

21.94%-2.7pp

Employer contribution / active EE

$2,621-100.0%

$4,425-100.0%

$1,967-100.0%

Participant deferral / active EE

$13,963

$4,864+187.1%

$7,759+80.0%

$2,959+371.8%

Admin fee / account holder

$53

$3,960-98.7%

$13,620-99.6%

$3,480-98.5%

Provider

Service type

Compensation

GUIDELINE INVESTMENTS, LLC1 year

Service code 26 · EIN 32-0781448

Advisory (Participants)

$14,810

GUIDELINE RK, LLC1 year

Service code 14 · EIN 30-1418950

Plan Administrator

$8,950

CHAINALYSIS 401(K) PLAN

Summary metrics

Benchmarksi

Analytics

Service providersi

Plan features & details

Opportunity flagsi

Expense breakdowni

Audit opinioni

CHAINALYSIS 401(K) PLAN

Summary metrics

Benchmarksi

Analytics

Service providersi

Plan features & details

Opportunity flagsi

Expense breakdowni

Audit opinioni

Benchmarks

Service providers

Opportunity flags

Expense breakdown

Audit opinion

Benchmarks

Service providers

Opportunity flags

Expense breakdown

Audit opinion