Merkle Science
PrivateLast Round
Series A
Extension
Aug 9, 2022
Total Funding Raised
$25.55M
Company Overview
Merkle Science is a financial software company that provides a predictive cryptocurrency risk and intelligence platform to detect, investigate, and prevent illegal activities involving cryptocurrencies.
Sector
Crypto & Web3
Verticals
Blockchain Infrastructure, Compliance & Risk, RegTech, Threat Intelligence, DeFi
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Merkle Science Comparables
Compare Merkle Science with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| AnChain.AI | 86% | |
| TRM Labs | 86% | |
| Uppsala Security | 85% | |
Merkle Science Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series A Extension | Aug 9, 2022 | ||||
| Series A | Sep 28, 2021 | ||||
| Seed | May 14, 2019 |
Key People
Founding team and executive leadership
Merkle Science Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Uncorrelated Ventures | Series A, Series A Extension |
| Summer Capital | Series A Extension |
| Darrow Holdings | Series A, Series A Extension |
| Kraken Ventures | Series A, Series A Extension |
| 500 Global | Series A Extension |
| Token Bay Capital | Series A, Series A Extension |
| Aspen Digital | Series A Extension |
Market signals
Structured signals derived from secondary market and firmographic data.
- Oct 12, 2025
Added Sui Directory, a Web3/Cryptocurrency startup, as a customer.
- Sep 20, 2025
Added Icon Ventures, a venture capital firm, as a customer.
Merkle Science Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about Merkle Science's valuation, stock price, and market status.