Merkle Science

加密货币风险预测和情报平台

Merkle Scienceについて

設立2018

Merkle Science 成立于 2018 年,只在成为下一代预测性加密货币风险和情报平台,可帮助加密公司、金融机构和政府实体检测、调查和预防涉及加密货币的非法活动。 Merkle Science 的专有行为规则引擎,可使合规团队履行其当地的 KYC/AML 义务。

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Website
タグ
合规解决方案
链上调查

ホットインデックス変動トレンド

チームメンバー

Mriganka Pattnaik
Mriganka Pattnaik

联合创始人兼首席执行官

投資家

K3 Ventures
K3 Ventures
HashKey Capital
HashKey Capital
Kenetic Capital
Kenetic Capital
Fenbushi Capital
Fenbushi Capital
DCG
DCG
Republic Capital
Republic Capital
Coinhako
Coinhako
Triton Capital XYZ
Triton Capital XYZ
Libertus Capital
Libertus Capital
500 Global
500 Global
Uncorrelated
Uncorrelated
BECO Capital
BECO Capital
夏焱资本
夏焱资本
Aspen Digital
Aspen Digital
Lucy Gazmararian
Lucy Gazmararian
Darrow Holdings
Darrow Holdings
Token Bay Capital
Token Bay Capital
LuneX Ventures
LuneX Ventures
Entrepreneur First
Entrepreneur First
Susquehanna affiliate
Susquehanna affiliate
Uncorrelated Ventures
Uncorrelated Ventures

資金調達の詳細

A1轮(2022-08-09)
金額¥3.00B
投資家
K3 Ventures
K3 Ventures
HashKey Capital
HashKey Capital
Kenetic Capital
Kenetic Capital
Fenbushi Capital
Fenbushi Capital
DCG
DCG
Republic Capital
Republic Capital
Coinhako
Coinhako
Triton Capital XYZ
Triton Capital XYZ
Libertus Capital
Libertus Capital
500 Global
500 Global
Uncorrelated
Uncorrelated
BECO Capital
BECO Capital
夏焱资本
夏焱资本
Aspen Digital
Aspen Digital
Lucy Gazmararian
Lucy Gazmararian
Susquehanna affiliate
Susquehanna affiliate
評価額--
A轮(2021-09-28)
金額¥907.92M
投資家
Darrow Holdings
Darrow Holdings
Fenbushi Capital
Fenbushi Capital
Kenetic Capital
Kenetic Capital
Triton Capital XYZ
Triton Capital XYZ
Token Bay Capital
Token Bay Capital
LuneX Ventures
LuneX Ventures
Uncorrelated Ventures
Uncorrelated Ventures
評価額--
种子轮(2019-05-13)
金額¥126.32M
投資家
LuneX Ventures
LuneX Ventures
DCG
DCG
Kenetic Capital
Kenetic Capital
Entrepreneur First
Entrepreneur First
Aspen Digital
Aspen Digital
評価額--