Kenetic

Abra

crypto

Abra offers digital asset custody, trading, yield generation, and collateralized borrowing for individuals and institutions.

Akedo

crypto

Stealth

Alchemy

crypto

Alchemy provides blockchain development infrastructure that simplifies building and scaling decentralized applications.

Arcana Network

crypto

Arcana Network provides a Chain Abstraction protocol that allows users to have a unified balance on apps to spend on any chain without swapping, bridging, or refuelling gas. It helps apps exist on their chain of choice and attract users and assets across multiple chains.

Arch Lending

hybrid

Arch Lending provides secure crypto-backed loans.

Auki Labs Limited

hybrid

Auki Labs develops the Auki Network, a decentralized machine-perception and collaborative spatial-computing protocol. It enables robots, AI, phones, and wearables to privately exchange spatial data and computing resources, while also providing spatial applications for retail, property, and events.

Avalon Labs

crypto

Avalon Labs creates Bitcoin-backed financial products through its CeDeFi platform, including USDa stablecoin and Bitcoin collateralized lending services.

Bitlayer

crypto

BitLayer provides blockchain infrastructure solutions aimed at enhancing the development and deployment of decentralized networks and applications.

Blockdaemon

crypto

Blockdaemon provides institutional blockchain infrastructure including node hosting, APIs, staking services, and MPC-based custody solutions.

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.

BSN Global

crypto

The Blockchain-based Service Network (BSN) is a cross-cloud, cross-portal, and cross-framework global public infrastructure network used to deploy and operate all types of blockchain distributed applications (DApps). It provides a one-stop shop for developers to affordably build and manage applications on both permissioned and permissionless blockchains.

Carry

crypto

Carry gives back the control of data and its monetization to consumers by rewarding them when they anonymously share data and when they receive ads.

Cere Network

crypto

Cere Network operates a decentralized data cloud and Substrate-based blockchain protocol for Web3 and AI applications. It provides decentralized data clusters, edge delivery, storage, developer SDKs, staking, and tools for creators and game developers.

Clearpool

crypto

Clearpool is an on-chain credit and tokenized-yield protocol. It connects lenders with vetted institutional borrowers and offers treasury, private-credit, and structured-yield products.

CoinMENA

crypto

CoinMENA is a licensed cryptocurrency exchange for the MENA region, enabling retail and institutional users to trade digital assets and move funds in local currencies.

ColdStack

crypto

ColdStack provides a decentralized Web3 cloud-storage aggregator. It offers AI-based storage optimization, an Amazon S3-compatible API, encrypted storage across multiple nodes, and a cross-chain bridge for CLS tokens.

Convergence Finance

crypto

Democratize investment by making private markets public.

DeGame

crypto

DeGame is a platform focused on Web3 games, providing a Proof of Contribution platform for tokenizing contributions.

DoinGud

crypto

Stealth

Dtravel

crypto

Dtravel is a peer-to-peer vacation-rental network that lets operators and travelers book stays directly through blockchain listings and the TRVL utility token.

Ethernity

crypto

Ethernity is a Layer 2 blockchain built on Optimism, focusing on Real-World Assets (RWA). It enables the transformation of real-world assets and global franchises into on-chain experiences, providing infrastructure for entertainment and other sectors with tools for creators, low fees, and fast transactions.

Fanton

crypto

Fanton is a fantasy football game on Telegram. Players assemble teams of footballers, earn points from real-world performances, join tournaments, and can win prizes in TON and NFT player cards.

First Digital

hybrid

First Digital provides corporate treasury services for global businesses, focused on custody and asset servicing across traditional and digital financial ecosystems. Its platform offers multi-asset custody, global market connectivity, FX and OTC-related services, a client portal, and APIs.

Flare

crypto

Flare is a full-stack layer 1 blockchain designed for data-intensive use cases. It provides decentralized data protocols, EVM support, staking, governance, and tools for developers building decentralized applications.