Blockscope

What Blockscope does

Blockscope is a Web3 data platform that provides crypto forensics, monitoring, and compliance tools for blockchain professionals. Founded in 2022 and headquartered in San Francisco, the company offers an integrated suite of 13 products covering fund tracing (Tracer), transaction decoding, wallet profiling, smart contract analysis, block breakdowns, no-code monitoring with alerting (Watchtower), real-time data streaming into customer databases (Pipelines), indexed entity directories, security and compliance monitoring (Contract Guard), contract usage analytics, entity interaction visualization, address labels, and developer-facing API services. The platform supports seven major blockchain networks (Ethereum, Base, Polygon, Optimism, Arbitrum, BNB Chain, Tron), with integrations including Telegram-based alerting, and is SOC 2 Type 1 certified.

The platform targets four distinct customer segments: crypto professionals and investigators (primary, requiring forensics and case-work tools), developers (needing API access and data pipelines), institutions (requiring compliance, OFAC screening, and risk monitoring), and individuals (exploratory blockchain analysis). Blockscope operates on a subscription SaaS model with a hybrid go-to-market approach combining enterprise demo-led sales and self-serve signup. The company was co-founded by Adit Patel (CEO) and Maharshi Patel (CTO), remains at 1-10 employees, and is backed by Y Combinator, Galaxy (gCC), and Bootstrap on a single disclosed $500,000 seed round from August 2022.

Name

Blockscope

Legal name

Blockscope

Website

https://blockscope.co

Company type

Private

Founded year

2022

Operating status

Operating

Headcount range

1–10 employees

Short description

Blockscope is a Web3 data platform offering an integrated 13-product suite for crypto forensics, on-chain monitoring, and compliance across seven major blockchains. It serves investigators, developers, institutions, and individuals via a subscription SaaS model with hybrid enterprise and self-serve GTM.

Ownership category

akta.pro rank

Product category

Blockchain Forensics & Web3 Data Analytics

NAICS

Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (51821)

SIC

Finance Services (6199)

akta.pro primary industry

Blockchain Analytics & Transaction Monitoring (FSADALAB)

akta.pro secondary industries

Blockchain Data & Indexing Infrastructure for Finance (Nodes, Indexers, Oracles) (FSAGAMAL), Smart Contract & Token Operations Infrastructure (Lifecycle, Corporate Actions) (FSAGAMAH)

Keywords

• Blockchain forensics
• Crypto investigations
• Web3 data platform
• On-chain analytics
• Smart contract analysis

Headquarters

HQ city

San Francisco

HQ country

United States

HQ region

North America

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Infrastructure, Operations, Marketing or Sales

Revenue model

1. Subscription-based SaaS: Blockscope operates as a subscription-based data platform providing access to its suite of crypto forensics and blockchain analysis tools. The platform likely offers tiered subscription plans based on usage levels, features, and team size.

Go-to-market motion1 record

Distribution channels2 records

Marketing channels3 records

Core offering

Blockscope is an all-in-one Web3 data platform that provides crypto forensics, on-chain analytics, and compliance tools. It enables users to trace funds across wallets, contracts, and chains, decode transactions, profile wallets, analyze smart contracts, and monitor blockchain activity across seven major networks (Ethereum, Base, Polygon, Optimism, Arbitrum, BNB Chain, and Tron). The platform is delivered as subscription-based SaaS with both self-serve access and enterprise demos, targeting crypto professionals, investigators, developers, and institutions.

Product overview

Blockscope is an all-in-one Web3 data platform with forensic, monitoring, and compliance tools for crypto professionals and investigators. The platform consists of 13 integrated products: Tracer and Watchtower for fund tracing and monitoring; Transaction Decoder, Wallet Profiler, Contract Analysis, Block Breakdown, and Contract Usage for detailed on-chain data analysis; Pipelines for real-time data streaming; Web3 Directories for indexed entity data; Security Monitoring (Contract Guard) for vulnerability detection; Entity Interactions for relationship visualization; Address Labels for identity attribution; and API Services for developer access to blockchain data primitives. The platform supports Ethereum, Base, Polygon, Optimism, Arbitrum, Binance, and Tron chains.

Differentiator

Problem solved

Functional benefit

Brands

• Tracer: Trace funds moving across wallets, contracts and chains.
• Transaction Decoder
• Wallet Profiler
• Contract Analysis
• Block Breakdown
• Watchtower
• Pipelines
• Web3 Directories
• Security Monitoring
• Contract Usage
• Entity Interactions
• Address Labels
• API Services

Products and services

• Tracer Tool that traces funds moving across wallets, contracts and chains, enabling tracking of cryptocurrency fund flows for forensic analysis.
• Transaction Decoder Decodes all actions involved in a single transaction and renders them in a human-readable format.
• Wallet Profiler Provides comprehensive information about any wallet address including its on-chain activity, transaction history, and behavioral patterns.
• Contract Analysis Enables understanding of smart contract code, functions, events and other properties for security and compliance analysis.
• Block Breakdown Provides in-depth breakdown of all transactions and activities that occurred in any specified block on supported chains.
• Watchtower No-code monitoring and alerting tool that captures specific on-chain activity patterns and sends notifications, including to Telegram.
• Pipelines Real-time on-chain data streaming service that sends blockchain data directly to customer databases, with Blockscope managing the indexing infrastructure.
• Web3 Directories Indexed data directories of common entities, contracts, events, and functions for easy access to on-chain data.
• Security Monitoring (Contract Guard) Tool to create custom risk rules and monitor smart contracts for vulnerabilities and compliance violations.
• Contract Usage Retrieves detailed usage activity and interaction data for any contract or protocol on supported chains.
• Entity Interactions Finds and visualizes all interactions between on-chain entities including addresses, contracts, and protocols.
• Address Labels Wallet labels and tags that help users understand the identity and behavior of blockchain addresses.
• API Services Provides key blockchain data primitives via API for developers to build custom applications and integrations on top of Blockscope data.

Segments4 records

Ideal customer profiles4 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration1 record

Feature13 records

Partnerships

Seven partnerships are on record, tiered core.

• EthereumcoreTechnology or IntegrationEthereum blockchain network is integrated into the Blockscope platform as one of the supported chains for on-chain analysis and forensics.
• BasecoreTechnology or IntegrationBase (Coinbase L2) blockchain network is integrated into the Blockscope platform for analysis and monitoring capabilities.
• PolygoncoreTechnology or IntegrationPolygon blockchain network is integrated into the Blockscope platform for cross-chain analysis support.
• OptimismcoreTechnology or IntegrationOptimism (Ethereum L2) blockchain network is integrated into the Blockscope platform.
• ArbitrumcoreTechnology or IntegrationArbitrum blockchain network is integrated into the Blockscope platform for analysis capabilities.
• BNB Chain (Binance)coreTechnology or IntegrationBNB Chain (Binance blockchain) is integrated into the Blockscope platform for cross-chain forensics support.
• TroncoreTechnology or IntegrationTron blockchain network is integrated into the Blockscope platform, extending cross-chain analysis capabilities.

Recent moves6 records

Expansion highlights5 records

Others

• Messari: Crypto market intelligence and research platform with on-chain data products. Adjacent rather than directly competing with Blockscope's forensics, but serves overlapping institutional crypto-research buyers and contributes to the broader crypto data stack.

Emerging players

• Dune Analytics: Community-driven on-chain data analytics and dashboards platform. Overlaps with Blockscope's data primitives, API, and Contract Usage offerings, but more developer/analyst-led than compliance-oriented.
• Nansen: On-chain analytics platform combining wallet labels with portfolio and market intelligence. Comparable to Blockscope's Wallet Profiler and Address Labels products, with partial overlap in target users (crypto professionals and funds).
• Elementus: Blockchain forensics and analytics firm focused on tracing stolen funds and investigating crypto incidents. Closely aligned with Blockscope's Tracer and forensics positioning, particularly for law enforcement and institutional investigators.

Direct peers

• Chainalysis: The dominant blockchain forensics and compliance platform serving law enforcement, regulators, exchanges, and financial institutions. Direct competitor to Blockscope's Tracer, Wallet Profiler, and compliance tools, with much greater scale and funding.
• TRM Labs: Blockchain intelligence platform for crypto compliance, fraud detection, and investigations. Competes head-to-head with Blockscope across forensics, wallet profiling, and transaction monitoring, with similar institutional target customers.
• Elliptic: Crypto compliance and blockchain analytics provider serving financial institutions and regulators. Overlaps directly with Blockscope's compliance (OFAC), forensics (tracing), and wallet profiling capabilities.
• Crystal Blockchain: Blockchain analytics and forensics tool focused on investigation, compliance, and transaction monitoring. Directly comparable to Blockscope's Tracer and Wallet Profiler offerings with overlapping institutional customer segments.
• CipherTrace (Mastercard): Acquired by Mastercard, CipherTrace provides crypto intelligence, AML, and forensics solutions for financial institutions. Closely overlaps with Blockscope's compliance and forensics feature set, now with the Mastercard distribution advantage.
• Scorechain: Blockchain analytics and AML compliance platform supporting multiple chains. Overlaps with Blockscope's cross-chain tracing, wallet profiling, and risk monitoring tools, with a similar institutional compliance buyer.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat4 records

Key risks5 records

Key highlights6 records

Customer concentration

• Xx.com/BlockscopeInc
• LinkedInlinkedin.com/company/blockscopeco

Compliance1 record

Revenue estimate

Valuation estimate

Number of profiles

Profiles2 records

Funding overview

Funding rounds2 records

Investors2 records

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Blockscope