Merkle Science
PrivateLast Round
Series A
Extension
Aug 9, 2022
Total Funding Raised
$25.55M
Company Overview
Merkle Science operates in Crypto & Web3 and is based in New York City, New York. Its latest recorded funding round was a Series A Extension round in August 2022.
Merkle Science is a financial software company that provides a predictive cryptocurrency risk and intelligence platform to detect, investigate, and prevent illegal activities involving cryptocurrencies.
Sector
Crypto & Web3
Verticals
Blockchain Infrastructure, Compliance & Risk, RegTech, DeFi, Threat Intelligence
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS
AI Layer
Application
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Merkle Science Comparables
Compare Merkle Science with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Elliptic | 89% | |
| Crystal Intelligence | 89% | |
| AnChain.AI | 85% |
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Merkle Science Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series A Extension | Aug 9, 2022 | ||||
| Series A | Sep 28, 2021 | ||||
| Seed | May 14, 2019 |
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Key People
Founding team and executive leadership
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Merkle Science Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Uncorrelated Ventures | Series A, Series A Extension |
| Summer Capital | Series A Extension |
| Darrow Holdings | Series A, Series A Extension |
| Kraken Ventures | Series A, Series A Extension |
| 500 Global | Series A Extension |
| Token Bay Capital | Series A, Series A Extension |
| Aspen Digital | Series A Extension |
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Market signals
Structured signals derived from secondary market and firmographic data.
- Oct 12, 2025
Added Sui Directory, a Web3/Cryptocurrency startup, as a customer.
- Sep 20, 2025
Added Icon Ventures, a venture capital firm, as a customer.
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Merkle Science Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
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Frequently Asked Questions
Common questions about Merkle Science's valuation, stock price, and market status.
Is Merkle Science a public or private company?
Merkle Science is a private company.
What is the current stock price of Merkle Science?
Merkle Science is a private company, so its shares have no public market price. Caplight tracks Merkle Science's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is Merkle Science worth (valuation)?
Valuation information for Merkle Science is not publicly available.
Can I buy Merkle Science stock?
Merkle Science shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was Merkle Science's last funding round?
Merkle Science's most recent funding round was Series A Extension on August 9, 2022.
Who are the main investors in Merkle Science?
Key investors in Merkle Science include Darrow Holdings, LuneX Ventures, BECO Capital, K3 Ventures, SGInnovate.
Will Merkle Science IPO soon?
No public IPO plans have been announced for Merkle Science.
How can I track Merkle Science secondary market activity?
Caplight tracks bids, offers, and trades in Merkle Science's shares on secondary markets.