Company lists · Data refreshed September 2026

Top 25 Blockchain compliance advisors based in the United States

Name: Blockchain compliance advisors based in the United States
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 19, 2026 403 companies tracked

RevenueBase identified 403 blockchain compliance advisors headquartered in the United States as of September 2026 and tracks 2,607 professional contacts across them, including 1,208 with verified work emails. New York is the largest hub.

This list covers blockchain compliance advisors headquartered in the United States, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 19, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 19, 2026 86% judged on-target in blind review

403Companies

2,607Contacts tracked

1,208Verified emails

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The 25 largest blockchain compliance advisors based in the United States

Ranked by team size

Top 25 of 403 blockchain compliance advisors based in the United States, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to blockchain compliance advisors: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Chainalysis	Partial evidence	New York, DC, United StatesHQ checked Sep 19, 2026	501-1,000	786 contacts →
	Partial evidence “Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit…” Source: RevenueBase Database · checked Sep 19, 2026
2	Optima Partners	Partial evidence	NY, United StatesHQ checked Sep 19, 2026	51-200	145 contacts →
	Partial evidence “Established in 2014, Optima is a leading global regulatory compliance and cybersecurity consulting firm advising financial institutions, including investment managers, hedge…” Source: RevenueBase Database · checked Sep 19, 2026
3	Cryptio	Partial evidence	New York, NY, United StatesHQ checked Sep 19, 2026	51-200	127 contacts →
	Partial evidence “Cryptio is an institutional-grade crypto accounting, LMS and Tokenization compliance platform.” Source: RevenueBase Database · checked Sep 19, 2026
4	Quantstamp, INC	Partial evidence	San Francisco, CA, United StatesHQ checked Sep 19, 2026	51-200	67 contacts →
	Partial evidence “Quantstamp is a global leader in blockchain security, on a mission to secure the future of web3.” Source: RevenueBase Database · checked Sep 19, 2026
5	Compliance Risk Concepts CRC	Indirect evidence	New York, NY, United StatesHQ checked Sep 19, 2026	11-50	60 contacts →
	Indirect evidence “To meet rigorous regulatory expectations and requirements, it is imperative that organizations have access to “best in class” talent that has extensive knowledge of the businesses…” Source: RevenueBase Database · checked Sep 19, 2026
6	Hadrius	Partial evidence	New York, NY, United StatesHQ checked Sep 19, 2026	51-200	51 contacts →
	Partial evidence “Hadrius is the AI-native compliance platform for RIAs, broker-dealers, and private funds.” Source: RevenueBase Database · checked Sep 19, 2026
7	Strategybrix	Partial evidence	San Francisco, CA, United StatesHQ checked Sep 19, 2026	11-50	43 contacts →
	Partial evidence “StrategyBRIX is a boutique Risk and Compliance management consulting business for fintechs, crypto businesses, and digital banks.” Source: RevenueBase Database · checked Sep 19, 2026
8	Myna Partners	Partial evidence	Fort Lauderdale, FL, United StatesHQ checked Sep 19, 2026	11-50	42 contacts →
	Partial evidence “In an ever-changing risk management environment, Myna Partners is your global partner in privacy, compliance, and technology risk.” Source: RevenueBase Database · checked Sep 19, 2026
9	Quillaudits Blockchain Security & Opsec	Partial evidence	Dover, DE, United StatesHQ checked Sep 19, 2026	11-50	41 contacts →
	Partial evidence “QuillAudits provides end-to-end security for digital-asset platforms, including tokenisation frameworks, stablecoins, custody flows, and blockchain infrastructure.” Source: RevenueBase Database · checked Sep 19, 2026
10	Potomac River Partners	Indirect evidence	Arlington, VA, United StatesHQ checked Sep 19, 2026	11-50	28 contacts →
	Indirect evidence “Potomac River Partners is a specialized management consulting firm offering a variety of services to meet our clients’ challenges.” Source: RevenueBase Database · checked Sep 19, 2026
11	The Network Firm	Indirect evidence	Miami, FL, United StatesHQ checked Sep 19, 2026	11-50	22 contacts →
	Indirect evidence “The Network Firm is a full-service, registered certified public accounting and consulting firm.” Source: RevenueBase Database · checked Sep 19, 2026
12	Zaviant	Indirect evidence	Philadelphia, PA, United StatesHQ checked Sep 19, 2026	11-50	18 contacts →
	Indirect evidence “At Zaviant, we spend time learning the intricacies of our client’s businesses in order to provide the most comprehensive solution possible.” Source: RevenueBase Database · checked Sep 19, 2026
13	Securetrust	Partial evidence	Chicago, IL, United StatesHQ checked Sep 19, 2026	201-500	18 contacts →
	Partial evidence “SecureTrust™, a Sysnet company, leads the industry in innovation and processes for achieving and maintaining compliance and security.” Source: RevenueBase Database · checked Sep 19, 2026
14	Coinfirm	Partial evidence	First, United StatesHQ checked Sep 19, 2026	51-200	15 contacts →
	Partial evidence “Lukka, the global leader in enterprise digital asset data and software solutions, proudly announces its acquisition of Coinfirm, a top-tier European based blockchain analytics…” Source: RevenueBase Database · checked Sep 19, 2026
15	Qredible Product-First Compliance Intelligence For Banks And Regulated Merchants	Partial evidence	Cherry Hill, NJ, United StatesHQ checked Sep 19, 2026	11-50	15 contacts →
	Partial evidence “Qredible® is the product-first compliance intelligence platform for regulated commerce.” Source: RevenueBase Database · checked Sep 19, 2026
16	Horizons LAW And Consulting	Partial evidence	San Francisco \| New York \| Miami, United StatesHQ checked Sep 19, 2026	11-50	11 contacts →
	Partial evidence “We are a crypto-native law firm innovating in the crypto, DeFi and blockchain sector, Horizons provides expert counsel to its clients blending balance, high-stakes execution and…” Source: RevenueBase Database · checked Sep 19, 2026
17	Blockchain Lawyer LLC	Partial evidence	Wyoming Usa, United StatesHQ checked Sep 19, 2026	11-50	11 contacts →
	Partial evidence “Team Blockchain Lawyer covers 99 jurisdictions of the world for incorporations / licences / digital asset friendly banking / policy implementation / regulations and strategy for…” Source: RevenueBase Database · checked Sep 19, 2026
18	RGS Global Advisors	Partial evidence	New York, NY, United StatesHQ checked Sep 19, 2026	11-50	11 contacts →
	Partial evidence “Top notch services at reasonable cost RGS Global Advisors has a wealth of internal audit, FDICIA and SOX testing, remediation, consultancy, BSA/AML/OFAC, IT/IS/Cybersecurity &…” Source: RevenueBase Database · checked Sep 19, 2026
19	Radd LLC	Partial evidence	Rancho Santa Margarita, CA, United StatesHQ checked Sep 19, 2026	1-10	11 contacts →
	Partial evidence “RADD LLC is an all-in-one internal auditing and compliance consulting firm that helps financial institutions optimize returns, mitigate risk, and protect their brand’s reputation.” Source: RevenueBase Database · checked Sep 19, 2026
20	Nextaml Compliance Solutions	Strong evidence	New York, NY, United StatesHQ checked Sep 19, 2026	51-200	11 contacts →
	Strong evidence “NextAML is a boutique compliance and risk advisory firm offering technology-enabled, AI-powered solutions across financial crime prevention, regulatory compliance, credit risk…” Source: RevenueBase Database · checked Sep 19, 2026
21	Coinstructive, INC	Partial evidence	Sacramento, CA, United StatesHQ checked Sep 19, 2026	1-10	10 contacts →
	Partial evidence “CoinStructive is your solution for-Blockchain Forensic Analysis & Reporting -Expert Witness Services Established in 2015, San Diego based CoinStructive acts as an educator and…” Source: RevenueBase Database · checked Sep 19, 2026
22	Third Party Resources, Inc. 3pr, INC	Partial evidence	Houston, TX, United StatesHQ checked Sep 19, 2026	11-50	9 contacts →
	Partial evidence “Third Party Resources, Inc.(3PR, Inc.) is a specialized consulting firm that focuses on the unique regulatory compliance and risk management challenges facing banks and other…” Source: RevenueBase Database · checked Sep 19, 2026
23	Maquette Advisors	Strong evidence	Atlanta, GA, United StatesHQ checked Sep 19, 2026	1-10	9 contacts →
	Strong evidence “Maquette Advisors is a boutique regulatory consultancy and technology firm offering compliance, consumer protection, and risk management professional services.” Source: RevenueBase Database · checked Sep 19, 2026
24	3ico	Strong evidence	New York, NY, United StatesHQ checked Sep 19, 2026	1-10	9 contacts →
	Strong evidence “3iCO provides Investment Advisors, Funds, and Broker-Dealers with experienced, independent Chief Compliance Officers or one-on-one Compliance Consulting Services.” Source: RevenueBase Database · checked Sep 19, 2026
25	Swayze LLC	Partial evidence	Newtown, PA, United StatesHQ checked Sep 19, 2026	1-10	9 contacts →
	Partial evidence “Swayze LLC is a business and compliance consulting firm providing concierge level service for financial industry firms.” Source: RevenueBase Database · checked Sep 19, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: blockchain compliance advisors. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names blockchain compliance advisors.
Partial evidence: Its own public description names part of blockchain compliance advisors, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name blockchain compliance advisors. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 403 blockchain compliance advisors based in the United States

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Blockchain compliance advisors based in the United States at a glance

As of Sep 19, 2026

46.3%Verified-email coverage

6.5Average contacts per company

1-10Median size (employees)

13.9%Largest-city concentration · New York

Sep 19, 2026Page data refreshed

Companies by employee count

1-10

304

11-50

51-200

201-500

501-1,000

1,001-5,000

Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 403 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among blockchain compliance advisors, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in the United States whose own description of what they do matches “blockchain compliance advisors”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names blockchain compliance advisors), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among blockchain compliance advisors, and records with no verified work email. Companies headquartered outside United States are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Every listed company carries at least one verified work email, 1,208 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh: This page's figures were pulled from the company graph on September 19, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Blockchain compliance advisors by metro

Blockchain compliance advisors in New York56

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names blockchain compliance advisors, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many blockchain compliance advisors are there based in the United States?

RevenueBase identified 403 blockchain compliance advisors headquartered in the United States as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Chainalysis, headquartered in Washington, tops this list with the largest team on record.

Which city has the most blockchain compliance advisors?

New York leads with 56 headquartered companies, followed by Miami (16) and San Francisco (16).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 1,208 verified decision-maker contacts tracked across these 403 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 19, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.