About Us

Merkle Science is a blockchain data analysis company. We provide blockchain transaction monitoring and intelligence solutions for crypto asset service providers, financial institutions and government agencies to detect, investigate and prevent money laundering, terrorist financing and other criminal activities.

Founded in 2018, the team comes with a combined experience across for Luno, Paypal, Amazon, Gartner, Bank of America and Instamojo.

Here is our post about the Twitter hack that gives you an idea of how we work with law enforcement agencies

Product Screenshots

Our Investors

We're funded by Digital Currency Group, Bitmex Ventures, Kenetic, Lunex, and SGInnovate.

Contact Us

Social Media

Email > careers@merklescience.com
Twitter > @MerkleScience
LinkedIn > Merkle Science

Offices

Singapore

11-07, 6 Raffles Quay
048580

Bangalore

WeWork Prestige Atlanta
80 Feet Rd, Koramangala
560034