SIG DTI (a Susquehanna International Group Company)

AnChain.AI

hybrid

AnChain.AI is a company that specializes in fighting financial crime and streamlining anti-money laundering (AML) compliance for cryptocurrencies, stablecoins, and beyond. They offer AI-powered solutions for investigation, intelligence, and compliance, serving public sector entities, enterprises, and Virtual Asset Service Providers (VASPs). Their patented AI-powered technology underpins sophisticated financial crime investigations and drives regulatory compliance at an enterprise scale for governments, enterprises, and financial institutions to manage risks and ensure security in both digital and traditional finance.

Artie Technologies Inc.

out of scope

Artie is a real-time data replication platform that streams changes from operational databases to data warehouses with sub-minute latency and exactly-once delivery, eliminating the need to build and maintain custom Kafka/Debezium pipelines. It serves data, AI/ML, and engineering teams at companies needing reliable, low-maintenance change-data-capture streaming.

Bitquery

crypto

Bitquery provides blockchain data through GraphQL APIs, covering multiple blockchains for DeFi, DEX analytics, and crypto compliance applications.

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.

BlockGames

out of scope

BlockGames is an ad network that connects user acquisition channels to mobile games.

ByteTrade Lab

hybrid

ByteTrade Lab (branded "ByteTrade AGI Infrastructure") builds full-stack infrastructure for autonomous AI agents, spanning hardware, operating systems, hybrid inference, execution sandboxes, and agent-to-agent payments. Its product suite includes the Olares personal AI OS and hardware line, Atomic Agent devices/toolkits (EchoKit, LlamaEdge, AI Twin), and open infrastructure for agentic payments and decentralized inference (Otomic, Gaia). It primarily serves developers and end users seeking private, locally-run, open-source AI infrastructure.

Cabital

crypto

Stealth

Caduceus

hybrid

Caduceus provides a modular blockchain infrastructure tailored for the metaverse, AI, and XR applications. It offers high-performance capabilities, including fast transaction speeds and low costs, and supports EVM compatibility. The ecosystem includes tools for developers like an XR DevKit and a creation platform to build and deploy decentralized applications.

Cboe Clear U.S.

hybrid

Cboe Clear U.S. (CCUS) is a CFTC-registered derivatives clearing organization (DCO) built to provide institutional-grade clearing infrastructure for emerging asset classes, including digital asset derivatives and event contracts. It serves as the central counterparty for certain digital asset derivatives executed on Cboe Futures Exchange, primarily serving clearing members and institutional market participants.

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.

CoinRoutes

crypto

CoinRoutes provides an institutional digital-asset trading platform. Its unified system supports portfolio, risk, execution, and order management for trading crypto, futures, equities, and CME-listed products.

Cube Exchange

crypto

Cube Exchange enables users to trade cryptocurrencies through a hybrid platform combining off-chain matching with on-chain settlement and MPC-secured non-custodial wallets.

Dinari, Inc.

hybrid

Dinari is a financial technology company that issues and distributes tokenized U.S. equities and ETFs through its dShares product. It provides white-label trading experiences and an API for businesses, alongside USD+, a yield-bearing stablecoin backed by short-term U.S. Treasuries.

ETHGAS

crypto

ETHGAS is a crypto infrastructure project transforming Ethereum blockspace into a tradable commodity via a Blockspace Marketplace, aiming to make Ethereum a realtime, gasless network. It serves validators, traders, and protocols seeking instant transaction settlement and gas fee rebates for their users.

Finloop

fintech

Finloop provides white-label wealth-management technology and financial-product solutions for financial institutions. Its platform supports product distribution, market data, trading, settlement, insurance operations, and investment automation.

Flying Tulip

crypto

Stealth

Frontrunner

out of scope

The website content retrieved for this domain describes an online slot gambling site ('Alexistogel'/'Alexistoto') offering slot games, deposits, and withdrawals, with no relation to any organization named Frontrunner.

GRVT

crypto

GRVT lets users trade crypto derivatives with self-custody, fast execution, and low fees on blockchain-backed infrastructure.

Harbor

crypto

Harbor is a native-asset, high-performance decentralized exchange (DEX) built to give wallets and apps direct access to liquidity across diverse chains such as Bitcoin, EVM, and Solana. It provides trader-oriented APIs and back-end infrastructure for programmatic market makers to deliver superior pricing to retail swappers, serving wallets, apps, and liquidity providers.

Hyperdrive

crypto

Hyperdrive is Hyperliquid’s stablecoin money market and yield hub. It lets users supply and borrow stablecoins, liquid stake HYPE, use HLP as collateral or leverage, and access one-click yield strategies.

Infinity Exchange

crypto

Infinity Exchange is a blockchain infrastructure platform for permissionless lending, borrowing, and trading of digital assets. It caters to institutions and traders by modeling its rate setting and trading mechanics after traditional finance (TradFi) interbank lending markets, but adapted for digital assets.

InfStones

crypto

InfStones helps developers build blockchain applications by providing API access, node management, and staking services across 80+ protocols.

Jiritsu

crypto

Jiritsu provides an end-to-end solution for asset managers, ensuring that token minting and burning are backed by sufficient assets. It utilizes smart contracts and a modular zkMPC node infrastructure for privacy and verification.

Kadena

crypto

Founded in 2016, Kadena is a scalable Layer 1 Proof of Work blockchain platform designed for businesses and global finance. It utilizes the Chainweb multi-chain architecture and the Pact smart contract language to provide a secure and high-throughput infrastructure for building decentralized applications (dApps) and supporting solutions like tokenization and real-world assets.