BlockchainUnmasked - aVenture Asset Manager Research
BlockchainUnmasked
Operating Status: Operating
Phoenix-based BlockchainUnmasked provides AI-driven solutions for detecting and investigating crypto-related financial crimes.
Location
Phoenix, AZ, US
Founded
2021
BlockchainUnmasked is a Phoenix-based investment firm specializing in AI-driven solutions for detecting and investigating crypto-related financial crimes. The firm focuses on early-stage investments in the fintech and blockchain sectors, particularly those that enhance security and compliance within the cryptocurrency ecosystem. Their typical investment size ranges from seed to Series A, supporting startups with innovative approaches to combating cybercrime.
Notable portfolio companies include those developing advanced transaction tracing and real-time monitoring systems for crypto-assets. Key partners at BlockchainUnmasked bring extensive experience from leading financial and technology institutions. The firm's investment philosophy centers on fostering collaboration between startups, crypto institutions, and law enforcement agencies to create a safer digital future. They offer unique value-add services such as access to cutting-edge data analytics tools and expert advisory on blockchain forensics.
BlockchainUnmasked - Classification
NAICS
520000Finance and Insurance
522000Credit Intermediation and Related Activities
522300Activities Related to Credit Intermediation
522320Financial Transactions Processing, Reserve, and Clearinghouse Activities
SIC
6000Depository Institutions
6090Functions Related To Depository Banking
6099Functions Related To Depository Banking, Not Elsewhere Classified
Show 10 more industry codes
NAICS
513200Software Publishers
510000Information
513000Publishing Industries
513210Software Publishers
SIC
6200Security And Commodity Brokers, Dealers, Exchanges, And Services
7300Business Services
6280Services Allied With The Exchange Of Securities Or Commodities
7370
Computer Programming, Data Processing, And Other Computer Related
