LinkedIn / Blockscope · Jul 2026
Blockscope announced its Crypto AI Investigator as free and no-signup, framing it as an AI analyst that decodes transactions, profiles wallets, and traces stolen funds across multiple chains.
Company research
Public company, workplace, funding, and market signals
Updated Jul 30, 2026
Overview
Blockscope is a YC-backed web3 data and crypto-forensics platform that offers no-code and API tools for tracing, decoding, monitoring, and investigating on-chain activity for users, developers, institutions, and law enforcement. Public listings conflict on headquarters and headcount, but all point to a 2022-founded startup.
Primary product
All-in-one Web3 data platform / crypto forensics suite
Founded
2022
Headquarters
Conflicting public listings: New York, New York, United States and San Francisco, California, United States.
Team size
1-10 employees (some public sources cite 2-4 team members)
Industry
Blockchain Services
Sub-industry
Web3 data analytics / crypto forensics
Business model
SaaS
API services
investigation-as-a-service
usage-based/freemium
Funding
Stage
Pre-seed / Convertible Note
Total raised
$500K
Latest round
Convertible Note · Sep 2022
Latest amount
$500K
Sep 2022 · Y Combinator
People & investors
Work & culture
Verification-first, AI-driven, and investigator-oriented culture; emphasizes reducing research time, human-in-the-loop validation, collaborative case management, and publishing verifiable investigation receipts.
Compensation
Public job postings show fully remote backend roles at $80k-$150k and suggest a market-competitive Web3 engineering band, but Blockscope does not publicly publish a full compensation philosophy.
Product & market
Pricing
Not fully public; appears to be freemium/demo-led with a free no-signup AI Investigator and usage-based or quote-driven platform pricing.
Differentiators
- —No-code Web3 monitoring and forensics
- —Real-time indexing and data delivery pipelines
- —Cross-chain fund tracing and wallet profiling
- —AI Investigator / agentic analysis
- —Collaborative case management and public watchtower sharing
- —SOC2 Type I compliance
- —Multi-chain support across Ethereum, Base, Polygon, Optimism, Arbitrum, Binance, and Tron
Technology
AWS
Amazon S3
Amazon CloudFront
reCAPTCHA
HSTS
HTTP/3
React
React Router
core-js
Font Awesome
Python
JavaScript
ClickHouse
MongoDB
BigQuery
Cassandra
MERN stack
Gemini / LLM tooling
Etherscan
Blockscout
Customers
crypto users
trading firms
web3 startups
institutions
law enforcement agencies
regulatory bodies
exchanges
developers
researchers
compliance teams
Competitors
Alchemy
Airstack
Chainbase
Lambda 256
Definite
Agnostic
Enso Analytics
Messari
Helika
Chainstack
Scale & contact
Estimated revenue
$400K-$450K estimated annual revenue (public estimates cluster around ~$428K-$440K)
Estimated monthly visits
280
Latest news
LinkedIn / Adit Patel · Jul 2026
Adit Patel explained Blockscope’s shift from AI inside the human-facing app to AI tools for discovery with human verification, and said the company now offers 33 forensic tools and 21 visualization tools.
Blockscope Research · Jul 2025
Blockscope analyzed the CoinDCX breach, describing a multichain laundering path and tracing the stolen funds across multiple chains and protocols.
Blockscope Research · Jul 2025
Blockscope’s mid-year report said H1 2025 saw about $2.4B in crypto losses, with Bybit and Cetus among the biggest incidents and North Korea-linked actors remaining a major threat.
LinkedIn / Adit Patel · Apr 2025
Adit Patel said Blockscope was teaming up with Google Web3 and Gemini, highlighting stronger AI capabilities for blockchain investigations.
Jobs and careers at Blockscope
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