BlockchainUnmasked

Blockchain Forensics, Analytics, Threat Assessment and Fraud Investigation

General Information
Industries
Big Data, Blockchain +1
Funding Stage
Pre Seed
Product Stage
-
Business Model
-
Company Overview
Founded
2021
Employees
1
Location
Phoenix, United States
BlockchainUnmasked - Company Details

BlockchainUnmasked is a big data and blockchain startup founded in 2021 and based in the United States. The company's slogan, "Blockchain Forensics, Analytics, Threat Assessment and Fraud Investigation," perfectly encapsulates its mission, which involves tracking, tracing, identifying, and collaborating with law enforcement to investigate various fraudulent activities within the blockchain space.

With a focus on fighting scams and restoring integrity to the crypto industry, BlockchainUnmasked employs a unique approach. It utilizes a proprietary blockchain tracking and tracing technology along with the expertise of retired FBI and law enforcement personnel. This is supplemented by a robust legal strategy aimed at defining scams, identifying perpetrators, and facilitating the recovery of compromised funds on the blockchain.

Having recently received a $200.00K Pre Seed Round investment on 01 June 2021, BlockchainUnmasked's innovative and socially impactful operations present a compelling opportunity for potential investors and supporters to contribute to the evolution and legitimacy of the cryptocurrency space.