Total Funding
35
72
Total FundingPre-Seed raised
Growth Score
-6 pts
Heat Score
-18 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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109586
Blockchain Forensics, Analytics, Threat Assessment, Audit and Investigative Services
About the Company
BlockchainUnmasked helps retail customers (victims), crypto institutions (exchanges and protocols), and law enforcement agencies (local, state, federal) detect and investigate crypto-related financial crimes.
We are currently building:
1. An AI, ML driven transaction tracing and investigation platform designed for law enforcement and crypto
institutions
2. A real-time wallet and transaction monitoring, risk-scoring and threat assessment system for crypto-assets built upon our tracing engine
3. A tech-suite for crypto-native and non-crypto-native user protection
