Avon Ventures

Alluvial

crypto

Alluvial is a software development company that supports the development of the Liquid Collective protocol. It provides enterprise-grade APIs and services focused on Ethereum liquid staking, enabling platforms like exchanges and custodians to offer staking, minting, and redemption of LsETH (Liquid Staked ETH) to their end-users.

BlockFi

out of scope

The application process for remediation for BlockFi International clients is now closed. All clients who completed remediation through the Persona portal are being reviewed. Any additional information requests must be answered by August 15th, 2025. BlockFi provides a list of official communication channels for its clients to avoid phishing attempts and scams, advising them to only engage with the listed channels and providing specific email addresses for support or KYC remediation inquiries.

Casa

crypto

Casa provides non-custodial, self-custody Bitcoin security software and multi-key vaults. It serves individuals, families, businesses, enterprises, and governments seeking to secure bitcoin, stablecoins, and other supported digital assets while retaining control of their keys.

CoinCover

crypto

CoinCover provides digital-asset security and crypto recovery infrastructure. It serves exchanges, wallet providers, financial institutions, stablecoin issuers, custodians, and asset managers with key recovery, secure storage, governance controls, and access management.

Coin Metrics

crypto

Coin Metrics organizes blockchain data and makes it transparent and accessible through market data feeds, on-chain analytics, and risk management tools.

Crypto.com

crypto

Crypto.com is a cryptocurrency platform that offers trading, payments, and financial services to a global user base.

edisyl

ai robotics

Edisyl, identified in the site’s patent disclosure as Flipside Crypto Inc, provides enterprise semantic-data infrastructure and AI-agent systems. It helps organizations encode internal metric definitions and connect data sources so AI systems, pipelines, and intelligence workflows can operate using the organization’s own business context.

Elementus

crypto

Elementus is a pioneering blockchain intelligence platform focused on the flow of digital assets across an evolving Web3 ecosystem. With over 650 million addresses attributed to entities and identities across multiple chains, Elementus offers the transparency & intelligence needed for actionable insights on the blockchain.

FalconX

crypto

FalconX provides institutional access to digital asset markets through deep liquidity, financing solutions, and technology infrastructure for global institutions.

Figment

crypto

Figment provides enterprise-grade blockchain staking infrastructure and services for institutional clients across multiple Proof-of-Stake networks.

Grove

out of scope

Grove, formerly Pocket Network Inc., was the original team behind Pocket Network. It built versions of the Pocket Network protocol, the Grove Portal gateway, and later a platform enabling humans and agents to pay creators directly.

Kiln

crypto

Kiln helps institutions stake digital assets by providing enterprise-grade infrastructure for earning rewards on proof-of-stake blockchains.

Mythical Games

crypto

Mythical Games is a gaming company that develops games using blockchain technology to provide players with ownership of in-game items. It also offers the Mythical Platform, enabling game developers and publishers to integrate secondary economies and marketplace functionality into their games.

OpenNode

hybrid

OpenNode is a Bitcoin payment processor that enables businesses to get lightning-fast, low-cost bitcoin payments and payouts through its powerful API, ecommerce plugins, or hosted payment pages.

Paradigm

crypto

Paradigm funds and supports crypto companies and protocols through direct investment, research, and open source software development.

Solidus Labs

hybrid

Solidus Labs provides an AI-powered compliance platform for modern financial and digital-asset markets. Its HALO platform supports trade surveillance, transaction monitoring, execution-quality supervision, token and stablecoin monitoring, and case management for regulated market participants.

Tokensoft Inc.

crypto

Tokensoft is a regulated tokenization infrastructure provider that powers compliant token issuance, KYC/AML, distribution, and capital formation for institutional projects since 2017. It serves institutional clients including token issuers, digital securities issuers, custodians, and transfer agents, offering a white-labeled, non-custodial platform.

VALR

crypto

VALR helps users buy, sell, and trade cryptocurrencies using South African rand and other digital assets through spot, margin, and futures markets.

Wintermute

crypto

Wintermute helps you trade digital assets by providing algorithmic liquidity across exchanges and OTC markets.