Blockchain Analysis Companies & Smart Contract Audit Companies

Blockchain Analysis & Audit Companies

List of companies and platforms that provide Blockchain Analysis and Smart Contract Audit services.


 

BLOCKCHAIN ANALYSIS & AUDIT COMPANIES

Company Industry Segments Business Funding
QuantStamp

QuantStamp is a full-stack blockchain tech consulting and development company. They help tokenized businesses to scale their operation and provide security audits and monitoring. They run their own security network on Ethereum and are tokenized themselves, having had an ICO in 2017.

Market Segment dApp Security


Focused on Smart Contracts Audits, BlockchainTech Security


CryptoSec


#SecurityAnalysis

#Consulting

#dApps

#Audits

Located in San Francisco, US.

Raised funding 3.2 MM USD
via ICO

Personalities involved in QuantStamp include Richard Ma, Steven Stewart.

QuantStamp partnered with OmiseGo, Nomura, Y Combinator.

CipherTrace

CipherTrace is a security and forensics company that focuses on AML, compliance and monitoring for organizations. They also provide software for blockchain security researchers.

Market Segment Cryptocurrency Security


Focused on AML, Payments, Compliance, Forensics


CryptoSec


#Audits

#Compliance

#Monitoring

Located in San Francisco, US.

Raised funding 18.0 MM USD

Personalities involved in CipherTrace include David Jevans, Shannon Holland, Stephen Ryan.

Elliptic

Recognized as one of the leading UK’s startups, Elliptic provides blockchain analytics to manage risk and meet regulatory compliance on a wide range of blockchains (Bitcoin, Litecoin, Bitcoin Cash, Ethereum and more). They can also do criminal forensics for cryptocurrencies, having most expertise in money laundering flow investigations on Bitcoin blockchain.

Market Segment Cryptocurrency Security


Focused on AML, Payments, Compliance, Forensics


CryptoSec


#Audits

#Compliance

#Monitoring

Located in London, UK.

Raised funding 35.0 MM USD

Personalities involved in Elliptic include Adam Joyce, James Smith, Tom Robinson.

Elliptic partnered with Santander, Digital Currency Group, SBI, 2017 GCHQ Cyber Accelerator.

Chainalysis

Chainalysis is a blockchain analysis company that aims to set a standard for security evaluation, fraud detection and regulatory practices in the blockchain technology industry. They provide compliance and investigation services to legacy institutions like banks, corporations, or governments.

Market Segment Blockchain Analysis


Focused on Payments, Analytics, InfoSec


CryptoSec


#Security

#Blockchains

Located in New York, US / Germany, EU.

Raised funding 53.6 MM USD

Personalities involved in Chainalysis include Michael Gronager (former COO of Kraken Bitcoin Exchange), Jonathan Levin.

Chainalysis partnered with Mitsubishi UFJ Financial Group, Sozo, Accel, Benchmark.

CoinFabrik

Argentinian startup for dApp security audits.

Market Segment dApp Security


Focused on Smart Contracts Audits


CryptoSec


#Consulting

#dApps

#Audits

Located in Buenos Aires, Argentins.

Crystal Blockchain

Crystal is a software-as-a-service application for blockchain security and compliance that was developed by the Bitfury Group. It is a product-based solution that comes in various degrees, based on what kind of licence you get - either as a web app or as an API or installed on premises.

Market Segment Blockchain Security Software


Focused on AML, Monitoring, Compliance, Prevention


CryptoSec


#SaaS

#Product


>> Similar to TraceTo.io

Located in Amsterdam, NL.

Crystal Blockchain partnered with Bitfury.

Decenter

Decenter is a research hub focused on developing on the Ethereum blockchain, but they have also had a success as sevice provider of smart contract auditing.

Market Segment dApp DEvelopment


Focused on Smart Contracts Audits


CryptoSec


#Research

#Consulting

#Audits

Located in Belgrade, Serbia.

Decenter partnered with BlockCollider, Bet Dex.

Hacken Hub

Estonian tokenized cybersecurity company that specialized in smart contract auditing and network security services.

Market Segment dApp Security


Focused on Smart Contracts Audits


CryptoSec


#Consulting

#dApps

#Audits

Located in Kesklinna, Estonia.

OpenZeppelin

OpenZeppelin provides blockchain security audits to verify that a distributed system works as intende. The audit includes review of the system’s architecture and codebase, plus a thorough report with actionable feedback. They got VC funded in 2017 with undisclosed amount.

Market Segment dApp Security


Focused on Smart Contracts Audits


CryptoSec


#Consulting

#dApps

#Audits


>> Similar to QuantStamp, Elliptic

Located in Distributed organization.

Personalities involved in OpenZeppelin include Demian Brener, Francisco Giordano.

OpenZeppelin partnered with brave, augur, coinbase, BitGo, ethereum foundation, cosmos.

Somish Blockchain Labs

Originally an infosec company founded in 2006, operating also in blockchain security since 2016.

Market Segment dApp Security


Focused on Smart Contracts Audits


CryptoSec


#Consulting

#dAppSecurity

#Audits

Located in New Delhi, India.

ScoreChain

ScoreChain provides transaction monitoring and fraudulent pattern detection reporting.

Market Segment Blockchain Analysis


Focused on Payments, Analytics, InfoSec


CryptoSec


#Security

#Blockchains

Located in Luxembourg.

ScoreChain partnered with CEX.IO.

SmartDec

The full-stack infosec company SmartDec provides a line of services around blockchain consulting, auditing and bespoke security tool development for blockchain tech startups. They are based in Israel with regional office in NYC and a threat research lab in Moscow.

Market Segment dApp Security


Focused on Blockchain Security Audits, Smart Contracts Audits, Analytics


CryptoSec


#ERC20TestSuite

#dApps

#Audits

Located in Rishon LeZion, Israel.

Personalities involved in SmartDec include Sergei Levin.

SmartDec partnered with kyber.network, Gladius, UTRUST.

 

 


 

Crypto Business Intelligence - Full Data Files

Hijro

TRADE FINANCE

Global trade network that connects trade finance solutions and platforms using distributed ledger technology.

Last update November 07, 2019 by AltcoinTrading.NET
#BusinessOfCrypto

Read >>

Bitrefill

ECOMMERCE

Bitrefill is a Swedish Bitcoin startup that has evolved from a simple gift card service into a more complete crypto e-commerce platform.

Last update June 25, 2019 by Diana Trang
#BusinessOfCrypto

Read >>

Amber

AI

Amber video is a project of Unveiled Labs Inc and develops video deepfake detection using AI and blockchain.

Last update March 06, 2019 by Chris Appell
#BusinessOfCrypto

Read >>

Skaly

E-HEALTH

Full data file for Skaly, the IOTA-based health data project for the insurance industry.

Last update January 25, 2019 by Diana Trang
#BusinessOfCrypto

Read >>

Centrifuge

SUPPLY CHAIN

Centrifuge blockchain is an open decentralized operating system to globally connect active parties in supply chain.

Last update November 26, 2018 by Diana Trang
#BusinessOfCrypto

Read >>

Perlin

AI

Perlin is a blockchain AI-focused startup that is leveraging redundant power in common smart devices and building an international trade network on blockchain.

Last update November 08, 2019 by Diana Trang
#BusinessOfCrypto

Read >>

we.trade

TRADE FINANCE

Joint venture of bank giants like HSBC and Deutsche, we.trade is a blockchain trade finance consortium focusing on SMEs.

Last update November 03, 2018 by Diana Trang
#BusinessOfCrypto

Read >>

Fidelity

INSTITUTIONAL TRADING

Fidelity is an asset management firm founded in 1946 that recently announced a cryptoasset custody product.

Last update December 28, 2018 by Diana Trang
#BusinessOfCrypto

Read >>

Numerai

INSTITUTIONAL TRADING

Numerai is a crowd-sourced AI-run hedge fund and Erasure marketplace that provides free data feeds for machine learning, leveraging structure-preserving encryption.

Last update October 12, 2018 by Diana Trang
#BusinessOfCrypto

Read >>

Bakkt

INSTITUTIONAL TRADING

Bakkt is the regulated business crypto custody and trading solution available for investors with at least 25 BTC, waiting for regulatory approval in the US.

Last update October 18, 2018 by Chris Appell
#BusinessOfCrypto

Read >>

Etheremon

GAMING

Etheremon is blockchain game creating decentralized world of Ether monsters that players can collect, train, trade or let them collect tradable ETH tokens.

Last update October 18, 2018 by JMT
#BusinessOfCrypto

Read >>

NagriTech

ITO

NagriTech is Irish agritech company producing organic fertilizers that has a crypto token, NagriCoin, with a successful initial token offering in 2018.

Last update September 11, 2018 by Diana Trang
#BusinessOfCrypto

Read >>

Wyre

REMITTANCE

Wyre (SendWyre) is a blockchain technology initiative for compliant decentralized trading, supported by the DCG or Tim Draper.

Last update November 02, 2018 by Diana Trang
#BusinessOfCrypto

Read >>

SatoshiLabs

CUSTODY

SatoshiLabs is the company behind Trezor wallet that has been around since the very early days of crypto.

Last update September 24, 2018 by Diana Trang
#BusinessOfCrypto

Read >>

Universal Protocol Platform

INTEROPERABILITY

Universal Protocol platform is developing the Proxy token, custody-based and business-ready solution for blockchain interoperability.

Last update November 02, 2018 by JMT
#BusinessOfCrypto

Read >>

Lexit

M&A

LEXIT is platform for the mergers and acquisitions on blockchain, dealing with trading of intellectual property or whole businesses.

Last update November 02, 2018 by Diana Trang
#BusinessOfCrypto

Read >>

Yincubator

INVESTOR

Independent investment firm with extensive business network, venturing into AI and fintech.

Last update August 25, 2018 by JMT
#BusinessOfCrypto

Read >>

Zilliqa

DAPP PLATFORM

Zilliqa is the scalable and secure blockchain platform for hosting decentralized applications

Last update November 06, 2019 by Chris Appell
#BusinessOfCrypto

Read >>

ZED Network

REMITTANCE

ZED Network is regulated blockchain remittance project on Stellar blockchain.

Last update August 29, 2018 by JMT
#BusinessOfCrypto

Read >>

Covesting

BEGINNER RETAIL TRADERS

Digital currency trading platform focused on copy trading, former Saxo Bank trading salesmen in the lead.

Last update August 25, 2018 by JMT
#BusinessOfCrypto

Read >>

Adbank

ADVERTISING

Adbank crypto intelligence. Company, partnerships, social media presence and influence, airdrop and PR achievements.

Last update August 25, 2018 by Chris Appell
#BusinessOfCrypto

Read >>

ChiliZ

TOKENIZATION

Business and social data about Chiliz platform and related fintech business: People, partnerships, social media audience, influence.

Last update September 13, 2018 by Chris Appell
#BusinessOfCrypto

Read >>

All Data Files   Directory of Blockchain Companies (Updated 19 Nov 2019)

 

New in Data & Analysis

Shocking Facts About Cryptocurrency Heists [Infographic]

If there is one question in the history of Bitcoin that cannot be answered with anything more than an estimate, it is the problem of how much of Bitcoin’s supply is actually ever available on...

Published March 26, 2019 by Diana Trang
Editor's note: Cryptojacking, ICO exits, scams, malware, fraud - outrageous amounts of cryptomoney have changed hands through illicit activity. Tagged as Infographics

Read >>

Mac malware “CookieMiner” targets crypto traders, aims to bypass 2FA on exchanges and web wallets

Palo Alto Networks’ Unit 42 reported a new malware that targets Mac users. The malware was developed from code used for older campaigns and so it also goes for the obvious steady revenue generation through...

Published February 04, 2019 by Chris Appell
Editor's note: Here's what you can do to protect your crypto holdings. Tagged as Security

Read >>

Staggered Ricochet: Learn about the Samourai wallet privacy feature

The new option for Samourai Wallet BTC transactions deals with some advanced blockchain analytics problems to enhance transaction privacy and the fungibility of bitcoin as money.

Published January 23, 2019 by Chris Appell
Editor's note: Staggered Ricochet is a premium feature of Samourai wallet that enhances BTC transaction privacy and thereby contributes heaps to Bitcoin's fungibility. Learn how it works! Tagged as Development

Read >>

Etheremon is the first dApp Game to integrate with Kyber Network’s liquidity protocol

Kyber Network enables users to pay in ERC-20 tokens, making it very convenient for them to access services in blockchain game dApps.

Published September 18, 2018 by JMT
Editor's note: In the business of entertainment, it is risky to let the player's interest wane in wait for transaction confirmation. Tagged as dApps

Read >>

Sports industry can now link the real-world with blockchain through voting tokens

The rise of blockchain technology business might have started with fully digital platforms and dApps but non-digital companies are finally catching up.

Published July 05, 2018 by Diana Trang
Editor's note: A proxy solution tokenizing crowd management in sports and beyond. Tagged as New Release

Read >>

NagriCoin Project Update: Biotech Token Struck Deal With Pecun.io

Pecunio closed a deal with NagriCoin - a biotech company that as a token sale instead of IPO - citing the rarity of having a non-digital industry represented on the blockchain.

Published June 30, 2018 by JMT
Editor's note: #Airdropped Tagged as Markets

Read >>

New online banking app from France is open to self-employed but not to crypto customers

Shine, the new French banking app, is open to self-employed applicants.

Published June 17, 2018 by JMT
Editor's note: Launched in March 2018, already 10K users. Sadly, it's not so overwhelming with the crypto-friendliness in France. Tagged as New Release

Read >>

SEC: Cryptocurrencies such as Bitcoin and Ethereum are not securities; market rebounds

Quick debrief on some other topics that emerged as the SEC ruled BTC and ETH not a security.

Published June 14, 2018 by Chris Appell
Editor's note: The good news moved the cryptomarkets significantly. Tagged as Regulations

Read >>

Comparing Forex Market with Crypto Markets [Infographic]

One of the few metrics that cryptocurrency markets have in common with the forex markets in 2018 is the high percentage of total trades being located on few most popular markets.

Published June 10, 2018 by Guest
Editor's note: Still a long way to go for crypto markets. Tagged as Infographics

Read >>

New business angle for marketing agencies

Tokenized Crypto-Economy If there is one paradigm shift many marketers don’t doubt about, it’s the prediction that in the future, everything will be tokenized. We see number of interesting projects that could in theory exist...

Published May 31, 2018 by Chris Appell
Editor's note: #TokenMarketing Tagged as Token Promo

Read >>

CryptoCon 2018 event is cancelled

Catering towards traders of all levels and investors. Relevant for both B2C and B2B. Distinctive because no sole focus on the blockchain solution, but rather on trading/investing and leadership. Great opportunities for your projects to...

Published May 31, 2018 by JMT
Editor's note: It could have been a unique event; sadly it will not happen. Tagged as New Release

Read >>

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