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Blockaid Risk Exposure

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Category: Onchain Compliance and Investigations

Blockaid


Blockaid provides enterprise Web3 security products for end-user protection, onchain monitoring, crypto-fraud prevention, transaction screening, and policy enforcement for multisig and MPC wallets. Its platform combines direct wallet and dApp integrations, onchain and offchain threat intelligence, machine-learning-based detection, APIs, SDKs, and automated response workflows. Customers include chains, protocols, wallet providers, exchanges, financial institutions, and asset managers that need to monitor activity, identify threats, and block or respond to risky transactions before execution.

Funding Rounds

Funding Round: Series B
Funding Date: 18 Feb, 2025
Raised Amount: $50M

Funding Round: Series B
Funding Date: 1 Feb, 2025
Raised Amount: $50M

Funding Round: Seed
Funding Date: 23 Oct, 2023
Raised Amount: $6M

Funding Round: Series A
Funding Date: 23 Oct, 2023
Raised Amount: $27M

Funding Round: Unknown
Funding Date: 1 Oct, 2023
Raised Amount: $33M

Investors