Back to Organizations
BlockFi
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.
Distributed
Description
BlockFi is in a remediation and distribution phase for its clients. The application process for international clients is now closed, and submitted applications are being reviewed. Clients may be contacted for additional information, which must be provided by August 15th, 2025. To secure remaining distributions, clients must verify their identity by May 27, 2025. Due to past phishing attempts and scams targeting BlockFi clients, the company has shared a list of official communication channels. Clients are advised to avoid engaging with any channels not on this list. For support-related inquiries, clients can contact blockfiinfo@ra.kroll.com, and for non-US KYC remediation, remediation@blockfi.com.Grant Funding
VC Funding
None
2018
2019
2020
2021
$0
$1B