About Blockaid
Blockaid is a company based in New York (United States) founded in 2022 by Raz Niv and Ido Ben-Natan. Blockaid has raised $83 million across 3 funding rounds from investors including Ribbit Capital, Google Ventures and Cyberstarts. Blockaid offers products and services including Onchain Detection and Response, Transaction Security, and Crypto Fraud Protection. Blockaid operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Fenergo and Forter, among others.
- Headquarter New York, United States
- Founders Raz Niv, Ido Ben-Natan
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Sectors
TechnologyFinancial Services
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Email
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Phone
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Website
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Social
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- Legal Name Blockaid Ltd
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Annual Revenue
Not available
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Net Profit
Not available
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EBITDA
Not available
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Total Equity Funding
$83 M (USD)
in 3 rounds
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Latest Funding Round
$50 M (USD), Series B
Feb 18, 2025
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Investors
Ribbit Capital
& 5 more
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Employee Count
Not available
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Products & Services of Blockaid
Blockaid offers a comprehensive portfolio of products and services, including Onchain Detection and Response, Transaction Security, and Crypto Fraud Protection.
Detects and responds to onchain threats like fraud and exploits.
Secures transactions by identifying scams and financial risks.
Prevents sophisticated fraud in crypto exchanges and banks.
Funding Insights of Blockaid
Blockaid has successfully raised a total of $83M across 3 strategic funding rounds. The most recent funding activity was a Series B round of $50 million completed in February 2025. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
Investors in Blockaid
Blockaid has secured backing from 6 investors, including venture fund and institutional investors. Prominent investors backing the company include Ribbit Capital, Google Ventures and Cyberstarts.
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Early-stage companies in fintech and multiple sectors are invested in.
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Corporate backed venture capital fund investing in multiple sectors
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Venture capital funding is provided to tech startups by Cyberstarts.
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Investor details for Blockaid
Investor domains, locations, round participation, and complete history require an active premium plan.
- Investor domains
- Investor locations
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Verified entity values are shown only after access is granted.
Investments & Acquisitions by Blockaid
Investment portfolio details for Blockaid
Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.
- Portfolio identities
- Transaction dates
- Round details
- Investment values
Verified entity values are shown only after access is granted.
Financial Statements - Blockaid
Detailed financials for Blockaid
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- Profit trends
- Statement rows
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Blockaid Comparisons
Peer comparison for Blockaid
Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.
- Named peers
- Headcount comparison
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- Operating benchmarks
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Competitors of Blockaid
Blockaid operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Quantexa, ComplyAdvantage, Riskified, Fenergo and Forter, among others.
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AI-powered data and decision intelligence solutions are provided for businesses.
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Cloud-based anti-money laundering solutions are provided for compliance.
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AI-based fraud prevention for e-commerce payments is provided.
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Cloud based KYC and AML management software
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Cloud-based fraud prevention solutions are provided for businesses.
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Browser-based hot wallet for cryptocurrency management and transactions is provided.
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Detailed competitors of Blockaid
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Latest news on Blockaid
Complete news archive for Blockaid
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- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
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Frequently Asked Questions about Blockaid
Blockaid was founded in 2022.
Blockaid is headquartered in New York, United States. It is registered at New York, New York, United States.
Ido Ben-Natan is the current CEO of Blockaid. They have also founded this company.
Blockaid is a funded company, having raised a total of $83M across 3 funding rounds to date.
Web3 security tools for fraud prevention. It offers tools for web3 builders to protect users from scams, phishing, and hacks. It offers solutions for Transaction security, dApp security, Token security, and more. It enables users to stop malicious transaction before it happens.
Blockaid's top competitors include Ledger, ComplyAdvantage and Riskified.
Blockaid offers Onchain Detection and Response, Transaction Security, and Crypto Fraud Protection.
Blockaid has 6 investors. Key investors include Ribbit Capital, Google Ventures, Cyberstarts, Variant Fund, and Sequoia Capital.