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Blockaid

Blockaid

Computer and Network Security

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About us

Blockaid is the onchain security platform trusted by chains, protocols, wallets, exchanges, banks, and digital asset managers to understand and secure what matters most. Our platform provides unmatched visibility from direct integrations with the most used web3 wallets, plus internet-wide monitoring that detects threats before they reach users. Not only does this give us the most comprehensive coverage of any security provider, but the more pre-transaction, onchain, offchain, and threat intelligence data our system sees, the more our models improve. This flywheel effect has made us the platform of choice for industry leaders like Coinbase, Kraken, MetaMask, Uniswap, World App, and Stellar—as well as traditional institutions and fintechs.

Website
http://blockaid.io
Industry
Computer and Network Security
Company size
51-200 employees
Headquarters
New York
Type
Privately Held
Founded
2022

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Updates

  • View organization page for Blockaid
    Blockaid

    8,722 followers

    What makes Blockaid’s Risk Exposure structurally different from every other compliance tool? ↓ Here’s a look under the hood: Blockaid uses first-party cybersecurity and fraud signals to detect illicit behavior and update exposed addresses at the speed crime occurs. Every month, Blockaid screens 500M+ transactions, tests millions of websites for scams, and analyses 55+ chains for early exploit detection signals. As the industry leader in analyzing pre-transaction behavioral signals, a threat detected anywhere across our large customer network is propagated to every other customer in real-time. ↓ The result: Real-time compliance data for AML, KYT, CFT, BSA and internal policies that can be acted on in milliseconds to prevent losses, avoid liability, and maintain institutional trust. Learn why legacy blockchain compliance tooling is broken, and how to achieve a strong compliance posture for onchain operations at any scale: https://lnkd.in/eicXhW-x

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  • Blockaid reposted this

    View profile for Tom G
    Tom G

    Despite a host of industry layoffs right now, we’re growing fast at Blockaid and hiring across GTM. Currently hiring: 1. Head of Partnerships: looking for someone who understands strategic and deeply technical partnerships, and not just signing referral agreements and hoping for the best... iykyk 👀 2. BDRs: my BD team are CRUSHING their numbers. Demand for onchain security solutions has never been higher Just speak to Seth Steiman, Neru Arul, Cameron Robbins 3. AEs: speak to Glenn Rachlin and Edward Chernick We’ve raised a total of $83m backed by Sequoia Capital, Greylock Partners, Cyberstarts, Ribbit Capital, GV (Google Ventures), Variant, and are scaling aggressively across the business. If you want to join a kick ass team working with some of the biggest companies in crypto, including Coinbase, MetaMask, Uniswap, Polymarket and many many more, drop me a DM now. (Also always looking for exceptional people across GTM + Marketing, so if you think you can bring something to the table outside the above roles, don't hesitate to reach out!! ) Ido Ben-Natan, Raz Niv, Ajit Deshpande

  • View organization page for Blockaid
    Blockaid

    8,722 followers

    Funds stolen onchain are laundered faster than AML tooling can track. Exploits unfold in minutes, stolen funds hit mixers soon after, and existing tools weren't built to keep up. Here are 3 ways Blockaid’s Risk Exposure helps your digital asset operations enforce compliance: - 1. Risk Screening API for Inflows: Before accepting funds, validate they haven’t been recently stolen. Screen addresses for exposure to scams, exploits, and wallet drainers. Get a clear compliance verdict in < 300 milliseconds including illicit fund category, USD value and proportion of funds exposed. - 2. Transaction Policy Engine for Outflows: Enforce your compliance thresholds automatically within your existing multisig workflow with Blockaid’s Cosigner Policy Engine. Cosigner policies go beyond static blacklists by evaluating every gaining address in the transaction function for security and illicit fund risks. If any address breaches your policies, it is automatically rejected even if signers have approved. - 3. DeFi Toxicity Monitors for Custody: When you're providing liquidity, holding a position, or operating in a DeFi ecosystem, your risk exposure shifts as the pools and protocols around you change minute by minute. Continuously monitor DeFi positions and liquidity pools with automated alerts the moment a threshold is breached. - Risk Exposure delivers real-time compliance you can act on, at the speed funds move onchain. Read the full breakdown: https://lnkd.in/eQPj5Fj4

  • View organization page for Blockaid
    Blockaid

    8,722 followers

    Introducing Blockaid's Risk Exposure: A real-time onchain compliance solution that lets organizations monitor addresses, transactions, and act the moment they're exposed to illicit funds.  Powered by Blockaid’s first-party signals to make policies programmatically enforceable. Learn why legacy blockchain compliance tooling is broken, and how to achieve a strong compliance posture for onchain operations at any scale: https://lnkd.in/eQPj5Fj4

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Funding

Blockaid 2 total rounds

Last Round

Series B

US$ 50.0M

Investors

Ribbit Capital + 3 Other investors
See more info on crunchbase