Company lists · Data refreshed November 2026
Top 25 Crypto due diligence firms worldwide
RevenueBase identified 509 company matches for crypto due diligence firms worldwide as of November 2026 and tracks 5,106 professional contacts across them, including 1,739 with verified work emails. The United States is the largest market and London the largest hub.
This list covers company matches for crypto due diligence firms worldwide, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed November 6, 2026. Country and city lists for crypto due diligence firms follow the table.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, 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.
The 25 largest crypto due diligence firms worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 818 contacts → | ||||
Exact match “Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 2 | 426 contacts → | ||||
Exact match “TRM Labs is an AI investigations company that helps keep people, institutions, and communities safe from crime.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 3 | 247 contacts → | ||||
Exact match “Elliptic is the leader in digital asset decisioning.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 4 | 216 contacts → | ||||
Exact match “Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 5 | 163 contacts → | ||||
Exact match “PSA is a global due diligence and investigations firm headquartered in Washington, DC.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 6 | 153 contacts → | ||||
Exact match “Hacken is an end-to-end blockchain security and compliance partner for digital assets.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 7 | 145 contacts → | ||||
Exact match “ACX Compliance is the world’s largest and most specialized crypto compliance managed services provider.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 8 | 144 contacts → | ||||
Exact match “Crypto Briefing is a crypto research and news media company.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 9 | 119 contacts → | ||||
Exact match “Thirdfort's client due diligence platform protects regulated professionals, and their clients, from fraud and money laundering.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 10 | 115 contacts → | ||||
Exact match “Crystal is a leading blockchain intelligence firm empowering financial institutions, law enforcement and regulators with real-time blockchain analysis, investigative and…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 11 | 77 contacts → | ||||
Exact match “Global Ledger is a blockchain analytics company providing real time AML compliance, transaction monitoring and investigation support for crypto businesses, financial institutions…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 12 | 62 contacts → | ||||
Exact match “Due Diligence AI that runs comprehensive financial, legal, regulatory and reputational risk analysis on any given target.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 13 | 61 contacts → | ||||
Exact match “Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 14 | 55 contacts → | ||||
Exact match “Blackpeak is dedicated to uncovering critical risks for our clients worldwide.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 15 | 50 contacts → | ||||
Exact match “AMLBot is a crypto compliance and blockchain analytics platform built for both businesses and individuals.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 16 | 50 contacts → | ||||
Exact match “AI-enhanced Decentralized Data Analytics & Forensics Protocol | Blockchain Police | Backed by @coinbase @animocabrands @chainlink | Partners @mastercard @EY For queries, drop us…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 17 | 43 contacts → | ||||
Exact match “We provide real results, real quick.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 18 | 42 contacts → | ||||
Exact match “The Search Group (TSG) specializes in due diligence and business intelligence.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 19 | 35 contacts → | ||||
Exact match “Coin Metrics (acquired by Talos in July 2025) is the leading provider of crypto financial intelligence, providing network data, market data, index and network risk solutions to…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 20 | 30 contacts → | ||||
Exact match “BlockSec provides full-stack blockchain security and compliance solutions for crypto organisations.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 21 | 29 contacts → | ||||
Exact match “Ground Truth Intelligence is the global due diligence platform designed for an ever-changing world.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 22 | 29 contacts → | ||||
Exact match “The Network Firm is a full-service, registered certified public accounting and consulting firm.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 23 | 29 contacts → | ||||
Exact match “Crypto investigations and risk management made simple.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 24 | 27 contacts → | ||||
Exact match “AI-native due diligence and monitoring, built for regulated industries” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 25 | 25 contacts → | ||||
Exact match “Specialized in crypto-tracking compliance tools since 2015, Scorechain provides AML & Compliance solutions for cryptocurrencies.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “crypto due diligence firms”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 509 crypto due diligence firms worldwide
See the full list, filter by size, metro and specialty, and access 1,739 tracked professional contacts with verified work emails. Direct dials are available where recorded.
Free signup · no credit card
Crypto due diligence firms worldwide at a glance
As of Nov 6, 2026Companies by employee count
Email recency is reported on each country list linked below.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- Coverage
- Every country. Country and city lists for crypto due diligence firms are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “crypto due diligence firms” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- 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 displayed company carries at least one verified work email. RevenueBase tracks 1,739 professional contacts with verified work emails across the full matched dataset. 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 November 6, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Crypto due diligence firms by location
3 lists · largest firstEvery Crypto due diligence firms list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Crypto due diligence firms based in the United States129
- Crypto due diligence firms based in the United Kingdom36
Cities
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “crypto due diligence firms”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many crypto due diligence firms are there worldwide?
RevenueBase identified 509 company matches for crypto due diligence firms worldwide as of November 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Chainalysis tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most crypto due diligence firms?
The United States leads with 129 companies, followed by the United Kingdom (36). Every crypto due diligence firms list by country and city is linked on this page.
Which city has the most crypto due diligence firms?
London leads with 29 company records, followed by New York (20) and Dubai (11).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 1,739 professional contacts with verified work emails tracked across these 509 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on November 6, 2026.
Ready to reach these companies? Verified emails and direct dials for all 509 crypto due diligence firms worldwide. Start with a free account, no credit card.
Download this list →Related lists
Browse the directory
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 SmartSearch, 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.
More company lists
Company intelligence · public preview
Top 25 crypto due diligence firms worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 509 matching company records for crypto due diligence firms worldwide, with 5,106 tracked contacts and 1,739 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 crypto due diligence firms worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Chainalysischainalysis.comHQ: New York, United StatesReported employees: 501-1,000 | New York, United States | 501-1,000 | Exact match | 818 contacts → |
“Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  TRM Labstrmlabs.comHQ: San Francisco, CA, United StatesReported employees: 201-500 | San Francisco, CA, United States | 201-500 | Exact match | 426 contacts → |
“TRM Labs is an AI investigations company that helps keep people, institutions, and communities safe from crime.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Ellipticelliptic.coHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 247 contacts → |
“Elliptic is the leader in digital asset decisioning.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Blue Umbrella Limitedblueumbrella.comHQ: Cleveland, OH, United StatesReported employees: 201-500 | Cleveland, OH, United States | 201-500 | Exact match | 216 contacts → |
“Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  PSApsagroup.comHQ: Washington, United StatesReported employees: 51-200 | Washington, United States | 51-200 | Exact match | 163 contacts → |
“PSA is a global due diligence and investigations firm headquartered in Washington, DC.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Hacken, Blockchain Security & Compliancehackenio.ccHQ: Tallinn City, EstoniaReported employees: 51-200 | Tallinn City, Estonia | 51-200 | Exact match | 153 contacts → |
“Hacken is an end-to-end blockchain security and compliance partner for digital assets.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  ACX Complianceacxcompliance.comHQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 145 contacts → |
“ACX Compliance is the world’s largest and most specialized crypto compliance managed services provider.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Crypto Briefingcryptobriefing.comHQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 144 contacts → |
“Crypto Briefing is a crypto research and news media company.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Thirdfortthirdfort.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 119 contacts → |
“Thirdfort's client due diligence platform protects regulated professionals, and their clients, from fraud and money laundering.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Crystal Intelligencecrystalintelligence.comHQ: Amsterdam, NetherlandsReported employees: 51-200 | Amsterdam, Netherlands | 51-200 | Exact match | 115 contacts → |
“Crystal is a leading blockchain intelligence firm empowering financial institutions, law enforcement and regulators with real-time blockchain analysis, investigative and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Global Ledgergloballedger.ioHQ: Zug, SwitzerlandReported employees: 11-50 | Zug, Switzerland | 11-50 | Exact match | 77 contacts → |
“Global Ledger is a blockchain analytics company providing real time AML compliance, transaction monitoring and investigation support for crypto businesses, financial institutions…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  signalx.aisignalx.aiHQ: Hyderabad, IndiaReported employees: 11-50 | Hyderabad, India | 11-50 | Exact match | 62 contacts → |
“Due Diligence AI that runs comprehensive financial, legal, regulatory and reputational risk analysis on any given target.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Merkle Sciencemerklescience.comHQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 61 contacts → |
“Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Blackpeakionanalytics.comHQ: Beijing, Hong KongReported employees: 51-200 | Beijing, Hong Kong | 51-200 | Exact match | 55 contacts → |
“Blackpeak is dedicated to uncovering critical risks for our clients worldwide.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Amlbotamlbot.comHQ: Hong KongReported employees: 51-200 | Hong Kong | 51-200 | Exact match | 50 contacts → |
“AMLBot is a crypto compliance and blockchain analytics platform built for both businesses and individuals.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Bitscrunchbitscrunch.comHQ: Vaduz, LiechtensteinReported employees: 11-50 | Vaduz, Liechtenstein | 11-50 | Exact match | 50 contacts → |
“AI-enhanced Decentralized Data Analytics & Forensics Protocol | Blockchain Police | Backed by @coinbase @animocabrands @chainlink | Partners @mastercard @EY For queries, drop us…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Platinum Filings LLCplatinumfilings.comHQ: United StatesReported employees: 51-200 | United States | 51-200 | Exact match | 43 contacts → |
“We provide real results, real quick.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  The Search Group Global Limitedthesearchgroup.comHQ: Hong KongReported employees: 51-200 | Hong Kong | 51-200 | Exact match | 42 contacts → |
“The Search Group (TSG) specializes in due diligence and business intelligence.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Coin Metricstalos.comHQ: Boston, MA, United StatesReported employees: Not recorded | Boston, MA, United States | Not recorded | Exact match | 35 contacts → |
“Coin Metrics (acquired by Talos in July 2025) is the leading provider of crypto financial intelligence, providing network data, market data, index and network risk solutions to…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Blocksecblocksec.comHQ: Hong KongReported employees: 51-200 | Hong Kong | 51-200 | Exact match | 30 contacts → |
“BlockSec provides full-stack blockchain security and compliance solutions for crypto organisations.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Ground Truth Intelligencegtintel.ioHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 29 contacts → |
“Ground Truth Intelligence is the global due diligence platform designed for an ever-changing world.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  The Network Firmthenetworkfirm.comHQ: Miami, FL, United StatesReported employees: 11-50 | Miami, FL, United States | 11-50 | Exact match | 29 contacts → |
“The Network Firm is a full-service, registered certified public accounting and consulting firm.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Blockchain Intelligence Groupblockchaingroup.ioHQ: Vancouver, BC, CanadaReported employees: 11-50 | Vancouver, BC, Canada | 11-50 | Exact match | 29 contacts → |
“Crypto investigations and risk management made simple.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Eunice AIeunice.aiHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 27 contacts → |
“AI-native due diligence and monitoring, built for regulated industries” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Scorechainscorechain.comHQ: Belvaux, LuxembourgReported employees: 11-50 | Belvaux, Luxembourg | 11-50 | Exact match | 25 contacts → |
“Specialized in crypto-tracking compliance tools since 2015, Scorechain provides AML & Compliance solutions for cryptocurrencies.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 509 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Crypto due diligence firms: dataset insights
November 6, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
508 records in the displayed employee bands.
1 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 509 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 6, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Crypto due diligence firms by location
3 lists · largest firstEvery Crypto due diligence firms list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Crypto due diligence firms based in the United States129
- Crypto due diligence firms based in the United Kingdom36
Cities
Questions about this company list
What does Exact match mean for crypto due diligence firms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many crypto due diligence firms did RevenueBase find worldwide?
The saved snapshot records 509 matching company records, 5,106 tracked contacts and 1,739 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 6, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Browse the directory
Cite this list
RevenueBase Data Team. Top 25 crypto due diligence firms worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/crypto-due-diligence-firms.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
Company intelligence · public preview
Top 25 crypto due diligence firms worldwide
RevenueBase records 509 matching company records for crypto due diligence firms worldwide, with 5,106 tracked contacts and 1,739 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 crypto due diligence firms worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Chainalysischainalysis.com HQ: New York, United StatesReported employees: 501-1,000 | New York, United States | 501-1,000 | Exact match | 818 contacts → |
“Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | TRM Labstrmlabs.com HQ: San Francisco, CA, United StatesReported employees: 201-500 | San Francisco, CA, United States | 201-500 | Exact match | 426 contacts → |
“TRM Labs is an AI investigations company that helps keep people, institutions, and communities safe from crime.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Ellipticelliptic.co HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 247 contacts → |
“Elliptic is the leader in digital asset decisioning.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Blue Umbrella Limitedblueumbrella.com HQ: Cleveland, OH, United StatesReported employees: 201-500 | Cleveland, OH, United States | 201-500 | Exact match | 216 contacts → |
“Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | PSApsagroup.com HQ: Washington, United StatesReported employees: 51-200 | Washington, United States | 51-200 | Exact match | 163 contacts → |
“PSA is a global due diligence and investigations firm headquartered in Washington, DC.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Hacken, Blockchain Security & Compliancehackenio.cc HQ: Tallinn City, EstoniaReported employees: 51-200 | Tallinn City, Estonia | 51-200 | Exact match | 153 contacts → |
“Hacken is an end-to-end blockchain security and compliance partner for digital assets.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | ACX Complianceacxcompliance.com HQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 145 contacts → |
“ACX Compliance is the world’s largest and most specialized crypto compliance managed services provider.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Crypto Briefingcryptobriefing.com HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 144 contacts → |
“Crypto Briefing is a crypto research and news media company.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Thirdfortthirdfort.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 119 contacts → |
“Thirdfort's client due diligence platform protects regulated professionals, and their clients, from fraud and money laundering.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Crystal Intelligencecrystalintelligence.com HQ: Amsterdam, NetherlandsReported employees: 51-200 | Amsterdam, Netherlands | 51-200 | Exact match | 115 contacts → |
“Crystal is a leading blockchain intelligence firm empowering financial institutions, law enforcement and regulators with real-time blockchain analysis, investigative and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Global Ledgergloballedger.io HQ: Zug, SwitzerlandReported employees: 11-50 | Zug, Switzerland | 11-50 | Exact match | 77 contacts → |
“Global Ledger is a blockchain analytics company providing real time AML compliance, transaction monitoring and investigation support for crypto businesses, financial institutions…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | signalx.aisignalx.ai HQ: Hyderabad, IndiaReported employees: 11-50 | Hyderabad, India | 11-50 | Exact match | 62 contacts → |
“Due Diligence AI that runs comprehensive financial, legal, regulatory and reputational risk analysis on any given target.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Merkle Sciencemerklescience.com HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 61 contacts → |
“Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Blackpeakionanalytics.com HQ: Beijing, Hong KongReported employees: 51-200 | Beijing, Hong Kong | 51-200 | Exact match | 55 contacts → |
“Blackpeak is dedicated to uncovering critical risks for our clients worldwide.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Amlbotamlbot.com HQ: Hong KongReported employees: 51-200 | Hong Kong | 51-200 | Exact match | 50 contacts → |
“AMLBot is a crypto compliance and blockchain analytics platform built for both businesses and individuals.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Bitscrunchbitscrunch.com HQ: Vaduz, LiechtensteinReported employees: 11-50 | Vaduz, Liechtenstein | 11-50 | Exact match | 50 contacts → |
“AI-enhanced Decentralized Data Analytics & Forensics Protocol | Blockchain Police | Backed by @coinbase @animocabrands @chainlink | Partners @mastercard @EY For queries, drop us…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Platinum Filings LLCplatinumfilings.com HQ: United StatesReported employees: 51-200 | United States | 51-200 | Exact match | 43 contacts → |
“We provide real results, real quick.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | The Search Group Global Limitedthesearchgroup.com HQ: Hong KongReported employees: 51-200 | Hong Kong | 51-200 | Exact match | 42 contacts → |
“The Search Group (TSG) specializes in due diligence and business intelligence.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Coin Metricstalos.com HQ: Boston, MA, United StatesReported employees: Not recorded | Boston, MA, United States | Not recorded | Exact match | 35 contacts → |
“Coin Metrics (acquired by Talos in July 2025) is the leading provider of crypto financial intelligence, providing network data, market data, index and network risk solutions to…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Blocksecblocksec.com HQ: Hong KongReported employees: 51-200 | Hong Kong | 51-200 | Exact match | 30 contacts → |
“BlockSec provides full-stack blockchain security and compliance solutions for crypto organisations.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Ground Truth Intelligencegtintel.io HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 29 contacts → |
“Ground Truth Intelligence is the global due diligence platform designed for an ever-changing world.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | The Network Firmthenetworkfirm.com HQ: Miami, FL, United StatesReported employees: 11-50 | Miami, FL, United States | 11-50 | Exact match | 29 contacts → |
“The Network Firm is a full-service, registered certified public accounting and consulting firm.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Blockchain Intelligence Groupblockchaingroup.io HQ: Vancouver, BC, CanadaReported employees: 11-50 | Vancouver, BC, Canada | 11-50 | Exact match | 29 contacts → |
“Crypto investigations and risk management made simple.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Eunice AIeunice.ai HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 27 contacts → |
“AI-native due diligence and monitoring, built for regulated industries” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Scorechainscorechain.com HQ: Belvaux, LuxembourgReported employees: 11-50 | Belvaux, Luxembourg | 11-50 | Exact match | 25 contacts → |
“Specialized in crypto-tracking compliance tools since 2015, Scorechain provides AML & Compliance solutions for cryptocurrencies.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 509 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Crypto due diligence firms: dataset insights
November 6, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
508 records in the displayed employee bands.
1 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 509 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 6, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Crypto due diligence firms by location
3 lists · largest firstEvery Crypto due diligence firms list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Crypto due diligence firms based in the United States129
- Crypto due diligence firms based in the United Kingdom36
Cities
Questions about this company list
What does Exact match mean for crypto due diligence firms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many crypto due diligence firms did RevenueBase find worldwide?
The saved snapshot records 509 matching company records, 5,106 tracked contacts and 1,739 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 6, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Browse the directory
Cite this list
RevenueBase Data Team. Top 25 crypto due diligence firms worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/crypto-due-diligence-firms.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗