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July 2021

Merkle Science


Merkle Science provides blockchain transaction monitoring and intelligence solutions(B2B SaaS service) for digital asset service providers, financial institutions, law enforcement agencies, and government agencies to detect, investigate and prevent the illicit use of cryptocurrencies.

We are a data science company that analyses public blockchains and uses network analysis and cybersecurity research to classify blockchain addresses as belonging to legitimate entities such as exchanges, wallets, payment providers or illicit entities such as darknet marketplaces, ransomware, the US OFAC list, hacked wallet addresses or other terrorist groups.

Merkle Science is headquartered in Singapore with offices in Bangalore and Tokyo. The team has combined experience across Bank of America, Paypal, Luno, Mt Gox, Accenture, Thomson Reuters, and Amazon. We are using the CDL program to expand to North America(the US and Canada).