Merkle Science 's attribution analysts reviewed a sample of newly identified HTX wallets and confirmed each as genuine HTX infrastructure.
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🔎 A sanctions designation identifies an entity. But what happens when that entity keeps changing wallets? HTX’s rapid wallet rotation is exposing a growing challenge fo…
Company
Merkle Science
Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies.
- Industry
- Software Development
- Location
- New York, US
- Company size
- 51–200 employees
About Merkle Science
Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies. Merkle Science’s proprietary Behavioral Rule Engine enables our tools to go beyond blacklists so that compliance teams may fulfill their local KYC/AML obligations and industry players may stay keep pace with the industry’s increasingly complex illicit activities. Merkle Science envisions a world powered by crypto and is creating the infrastructure necessary to ensure the safe and healthy growth of the cryptocurrency industry as it becomes a key pillar of the $22 trillion financial services ecosystem. We enable businesses to scale and mature so that a full range of individuals, entities, and services may transact with crypto safely.
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8 signals
Presence & Recognition
Merkle Science team landed in Washington, DC for Merkle Meet DC at Duane Morris LLP
Research & Knowledge
Merkle Science notes that value received by sanctioned entities grew 694% last year with sanctions evasion now the single biggest driver of illicit crypto volume.
Research & Knowledge
Merkle Science notes that cross-chain laundering has passed $21 billion with Illicit funds now hopping blockchains by default.
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