Merkle Science

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https://merklescience.com/

Last activity: 25.06.2026

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Categories: BlockchainCryptoDataFinTechGovTechManagementPlatformScienceServiceSoftware

Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies. Sign up now

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Overview

Location

Singapore

Total raised

$30.55M

Investors 13

Date	Name	Website
Sign up to see	Sign up to see	Sign up to see
Aug 7, 2021	Lloyd's lab	lloydslab.com
	Hedera Ecosystem	hbarfoundation.org
	Plug and Play Tech Center	plugandplaytechcenter.com
	Digital Currency Group	dcg.co
	F10	f10.global
	Fenbushi Capital	fenbushicapital.vc
	Token Bay Capital	tokenbaycapital.com
Jun 1, 2021	Creative Destruction Lab	creativedestructionlab.com
	Blockrocket	blockrocket.io
	Entrepreneur First	joinef.com
	Cadenza Ventures	cadenza.vc
	FinTech Sandbox	fintechsandbox.org

Funding Rounds 3

Date	Series	Amount	Investors
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Sep 30, 2021	Series A round	$5.75M
May 29, 2019	Seed round	$804K

Mentions in press and media 30

Date	Title	Description
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Aug 11, 2023	Digital detectives: Southeast Asian startups tackling Web3 crimes	Web3, blockchain technology, and cryptocurrencies have transformed our lives and economies, reshaping how we transact, interact, and perceive value. Alongside this transformation, however, a sinister shift is also taking place—new forms of ...
Aug 9, 2023	Cracking the code of crypto crimes: The impact of Merkle Science	Most emerging technologies hold great promise and potential, but not without their own share of challenges. The same applies to the field of blockchain technology. Cybercriminals are exploiting this new territory, pilfering funds and manipu...
Jun 27, 2023	«The pig-butchering scam»: криптовалютная любовь, цифровые поросята и Гонконг, который никогда не спит	Пока все твиттерские - и не только - новостные ленты пестрят ожиданием Hong Kong Web3 Festival 2023, и даже объективно запретивший криптовалюты Китай всецело поддерживает становление Гонконга как одного из ведущих мировых криптохабов, South...
Feb 22, 2023	Merkle Science & CYBERA Team Up to Combat Fraud with Cutting-Edge Tech and Victim-Focused Support	Merkle Science, a leading provider of blockchain forensics and risk management solutions, has announced a strategic partnership with CYBERA, a victim support & response solution to support crypto businesses in dealing with the alarming ...
Jan 5, 2023	Top 10 Crypto Scams and Hacks of 2022	Contents Crypto scams and hacks of 2022: Quick factsTop crypto scams and collapses of 2022Top crypto hacks in 2022Bonus: Do not fall for these long-running scamsClosing thoughts Ads Top crypto scams and collapses of 2022 In 2022, Bitcoin (B...
Dec 23, 2022	PolicyDock and Merkle Science Partner to Provide Improved Data Protection, Support for Users Affected by FTX Meltdown	Merkle Science, a predictive web3 risk and intelligence platform, is announcing a partnership with global insurance technology leader PolicyDock, to prevent fraud and protect crypto assets by providing the insurance industry with innovative...
Dec 15, 2022	Полезные инструменты и сервисы для поиска уязвимости транзакций для оценки риска блокчейна и различных криптовалют	В этой статье мы составили список полезных инструментов и сервисов по отслеживание незаконных действии, криптоугроз и поиска уязвимости в транзакции блокчейна. Большинство сервисов включают в себя комплексную платформу для мониторинга взлом...
Nov 17, 2022	Merkle Science Joins forces with Stellar Development Foundation to Enhance Web3 Risk Mitigation and Compliance Capabilities	Merkle Science, a predictive Web3 risk & intelligence platform, announced a partnership with Stellar Development Foundation (SDF), the non-profit that supports the growth and development of the Stellar network, a leading decentralized b...
Oct 14, 2022	Blockchain Bridges Keep Getting Attacked. Here's How to Prevent It	Cross-chain bridges make interoperability within the blockchain sphere possible. They enable protocols to communicate with one another, share data and build exciting new use cases that are helping propel Web3 into new frontiers. But as this...
Aug 11, 2022	Predictive Crypto Risk Platform Merkle Science Extends Series A, Tops $24 Million	Listen to this article 0:00 / 3:10 1X BeyondWords Merkle Science has extended its Series A funding as more money arrives. According to a blog post, Merkle has now raised over $24 million. Merkle Science is a predictive cryptocurrency risk a...
Aug 11, 2022	Merkle Science Raises Extension of Series A to Over $24 Million	Merkle Science, a Singapore-based provider of a predictive crypto risk and intelligence platform, raised over $24M in Series A extension funding. The round was led by BECO Capital, and K3 Ventures with participation from Republic Crypto, Su...
Aug 10, 2022	Merkle Science Extends Series A to Over $24M	NEW YORK, NY, Merkle Science, a predictive crypto risk and intelligence platform, announced an extension of more than $19 million to its Series A funding. >> Click here for more funding data on Merkle Science >> To export Me...
Aug 9, 2022	Blockchain Analytics Platform Merkle Science Raises $19M to Take on Bridge Exploits	Merkle Science, a predictive blockchain analytics platform, has added $19 million to its Series A funding round. The amount brings the total funds raised in the round to more than $24 million at an undisclosed valuation. The capital will he...
Nov 11, 2021	Merkle Science Announces Major Enhancements to Blockchain Investigation Tool	Tracker’s advanced features include transaction forensics for DeFi and smart contracts, augmented analysis beyond address level, and advanced geo-location tagging capabilities Merkle Science, the leading predictive blockchain monitoring and...
Oct 1, 2021	Merkle Science Raises $5.75 Million in Series A from Darrow Holdings, Kraken Ventures, Uncorrelated Ventures & Others	Merkle Science, the leading predictive blockchain monitoring and investigative platform, announced the close of its $5.75 million USD Series A funding round led by Darrow Holdings. Other investors in the round include Kraken Ventures, Bain-...
Sep 30, 2021	Merkle Science Raises $5.75M in Series A from Darrow Holdings, Kraken Ventures, Uncorrelated Ventures & Others	NEW YORK and SINGAPORE, Sept. 30, 2021 /PRNewswire/ -- Merkle Science, the leading predictive blockchain monitoring and investigative platform, today announced the close of its $5.75 million USD Series A funding round led by Darrow Holdings...
Sep 30, 2021	Merkle Science Raises $5.75M in Series A Funding	Merkle Science, a Singapore-based predictive blockchain monitoring and investigative platform, closed a $5.75m USD Series A funding round. The round was led by Darrow Holdings with participation from Kraken Ventures, Uncorrelated Ventures, ...
Sep 30, 2021	Merkle Science : Raises $5.75M in Series A from Darrow Holdings, Kraken Ventures, Uncorrelated Ventures & Others	NEW YORK and SINGAPORE, Sept. 30, 2021 /PRNewswire/ -- Merkle Science, the leading predictive blockchain monitoring and investigative platform, today announced the close of its $5.75 million USD Series A funding round led by Darrow Holdings...
Sep 29, 2021	To help detect, investigate, prevent illegal crypto activities, Merkle Science secured US $5.75 M in Series A funding round	Merkle Science, a Singapore-based business that provides a predictive blockchain monitoring and investigation platform, has raised $5.75 million in a Series A investment headed by Darrow Holdings. Kraken Ventures, Bain-backed Uncorrelated V...
Sep 29, 2021	Can Warby Parker reach the vaunted $10 billion valuation?	It’s been a long time in the making. Paid Content How this values-driven firm finds opportunity in disruption From Erie Street Eyeglasses retailer Warby Parker is coming into focus Wednesday on the public market after 11 years as a private ...
Sep 29, 2021	Can Warby Parker reach the vaunted $10 billion valuation?	It’s been a long time in the making. Eyeglasses retailer Warby Parker is coming into focus Wednesday on the public market after 11 years as a private business. This direct listing will matter: To an extent, it will serve as a bellwether for...
Sep 14, 2021	Blockchain Company Merkle Science Announces Expansion, Expands Leadership Team	Predictive blockchain monitoring and investigative platform Merkle Science today announced accelerated global expansion with a major focus on the United States. The process will be led by former U.S. Attorney Mary Beth Buchanan, who was nam...
Jun 18, 2021	Merkle Science Introduces Bitcoin SV Support to Predictive Transaction Monitoring and Intelligence Platform	Merkle Science, a predictive blockchain monitoring and investigative platform, has announced that it has introduced support for Bitcoin SV (BSV) to its transaction monitoring coverage. From today, Merkle Science customers will be able to us...
Apr 21, 2020	Evolute and Expense robot qualify for F10’s Scale-Up program	F10’s Scaleup program enables selected teams to bring their project to the next level with the support of coaches, mentors and industry experts. This year, the program takes on a new format to facilitate opportunities for pilots, POCs and c...
Jan 7, 2020	Snapshot of Singapore’s Booming Regtech Scene	Regtech, the younger cousin of fintech has quickly risen out of fintech’s shadow and stand on its own two feet. In Asia, this is perhaps no more apparent than it is in Singapore. Not purely a compliance play Regtech involves a whole gamut o...
Dec 9, 2019	5 Asian Firms Named Top 100 Global Regtech Companies for 2020	REGTECH100 has released its latest list of the top 100 regtech companies, among which 5 regtechs from Asia. REGTECH100 is an annual list of 100 of the world’s most innovative regtech companies. The list recognizes the next-generation of sol...
May 14, 2019	SG Digest: Merkle Science gets $804k; Schulte launches VC unit to back maritime startups	Premium Singapore government’s innovation platform SGInnovate has co-led a $804K seed funding round in deep-tech startup Merkle Science while Germany-based Schulte Group has launched INNOPORT, a dedicated venture capital unit, to support ea...
	[Funding alert] Blockchain analytics firm Merkle Science raises $5.75M in Series A from Darrow Holdings, Kraken Ventures, others	Blockchain monitoring and investigative platform Merkle Science announced the close of its $5.75 million Series A funding round led by Darrow Holdings. Other investors in the round include Kraken Ventures, Bain-backed Uncorrelated Venture...
	Predictive Cryptocurrency Risk Company Merkle Science Closes $5.75 Million	Merkle Science — a leading predictive blockchain monitoring and investigative platform — announced the close of its $5.75 million Series A funding. These are the details. Merkle Science — a leading predictive blockchain monitoring and inves...

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FAQ about Merkle Science

How much funding has Merkle Science raised?

Merkle Science has raised $30.55M in total across 3 funding rounds.

What funding rounds has Merkle Science raised?

Parsers VC lists 3 funding rounds of Merkle Science, among them a Series A round of $5.75M on Sep 30, 2021 and a seed round of $804K on May 29, 2019.

Who has invested in Merkle Science?

Parsers VC lists 13 investors of Merkle Science, among them Lloyd's lab, Creative Destruction Lab and Hedera Ecosystem.

What has the press written about Merkle Science?

Parsers VC has collected 30 articles mentioning Merkle Science, among them “Digital detectives: Southeast Asian startups tackling Web3 crimes” (Aug 11, 2023) and “Cracking the code of crypto crimes: The impact of Merkle Science” (Aug 9, 2023).

Is Merkle Science still active?

Yes, Merkle Science is active; its latest activity on Parsers VC dates from Jun 25, 2026.