Companies

Blockscope

blockscope.co

Web3 data platform providing accessible tools to easily capture, analyze, trace, and monitor on-chain activity.

HQNew York, New York, United States
Employees1-50
Jobs checked 4d ago
Specialization
Data Engineering
Business
Software Applications
Market
Financial Services
Ecosystem
Not classified
Customers
Developersand 2 more customers values
  • Consumers
  • Enterprises
More details
Organization type
Commercial Company
Ecosystem
Not classified
Business
Software Applications
Specialization
Data Engineering
Market
Financial Services
Customers
Developers, Consumers, Enterprises
Delivery models
Not classified
Revenue models
Usage Based
Listing status
Not classified
Latest equity round
Not classified
Reported funding amount
Not classified

About

Blockscope builds an all-in-one Web3 data platform with easy-to-use tools for individuals, developers, traders, startups, institutions, and investigators to capture, analyze, trace, and monitor on-chain activity. Its differentiation is an integrated, no-code and AI-assisted workflow that makes complex blockchain investigations and data operations more accessible, faster, and substantially cheaper than traditional tools.

Market

Blockscope competes in Web3 data infrastructure and on-chain intelligence, spanning indexing and data delivery, monitoring, compliance, and crypto forensics. It positions itself as an all-in-one, easy-to-use platform—described by Y Combinator as “Palantir for Web3”—that combines live and historical pipelines with no-code tools for monitoring, decoding, profiling, and tracing. Its differentiation is breadth and accessibility: it serves both developers needing APIs, pipelines, and webhooks and nontechnical traders, investigators, and institutions, whereas Alchemy, Airstack, and Chainbase are more strongly associated with developer-facing APIs or generalized blockchain data infrastructure.

Target Customers

Blockscope targets Web3 participants ranging from individual crypto users and newcomers to developers, portfolio managers, trading firms, Web3 startups, and institutions. Its likely institutional users include engineering, trading, compliance, and crypto-forensics teams that need on-chain data and analysis without building the full indexing infrastructure themselves.

At a Glance

Problem

Blockscope addresses the complexity and fragmentation of Web3 data. Interacting with on-chain information—such as determining what happened in a transaction, tracking wallet activity, or monitoring contracts—often requires specialized blockchain knowledge and substantial engineering work. The economic pain is wasted developer time and slow, difficult investigations, while nontechnical users, traders, and institutions struggle to turn raw blockchain activity into something understandable and actionable.

The main use case is converting on-chain events into timely decisions or automated responses. Examples include alerting users when funds move, detecting the creation of a new Uniswap pool, investigating flash-loan attacks, tracing sanctioned-wallet activity, and monitoring NFT listings or protocol events. These workflows are valuable because they connect blockchain data directly to trading, security, compliance, and operational actions.

Product / Service

Blockscope is an all-in-one Web3 data platform that lets individuals, developers, and institutions capture, decode, analyze, and understand blockchain data. It supports live and historical data pipelines for blocks, events, transactions, wallets, tokens, and NFTs, with managed services that index and store the data for quick access. The platform adds contract analytics, wallet profiling, transaction and event databases, webhooks, push notifications, and developer tools on top of that data layer.

Its delivery model combines no-code tools with APIs and custom services. Watchtower provides rule-based monitoring and alerts, Tracer supports token-flow and cross-chain investigations, Transaction Decoder makes transaction activity intelligible, and other tools cover contract usage, address profiling, compliance, and security monitoring. The benefit is to reduce engineering effort, make on-chain data readable, and enable traders, developers, and investigators to act without building the entire blockchain-data stack themselves.

Market

Blockscope competes in the Web3 on-chain data infrastructure and analytics market, with overlap into blockchain monitoring, compliance, and forensic-investigation software. Its closest named competitors are Alchemy, Airstack, and Chainbase, although Blockscope positions itself as a broader, more accessible suite spanning data pipelines, analytics, monitoring, and investigations rather than only a developer API or indexer.

The company was founded in 2022, joined Y Combinator’s Summer 2022 batch, and is listed as active with a four-person team. YC describes usage by crypto users, trading firms, Web3 startups, and institutions, while Blockscope’s product examples show practical adoption across trading, security, forensics, and development workflows. Public third-party estimates suggest early commercial traction rather than a clearly pre-revenue state: GetLatka estimates $440,000 of 2025 revenue, and PitchBook reports $500,000 raised, but these financial figures are not confirmed by Blockscope itself.

Founders & Leadership

Adit PatelFounder
Founder & CEO
Maharshi PatelFounder
Founder & CTO

Funding History

2022-09
Pre-Seed$500K

Y Combinator

2026-04
Seed (Tracxn-reported)$1.25M (Tracxn-reported)

gCC (Tracxn-listed; lead status unspecified)

Recent News

2026-07-09product_launch
Blockscope launches free Crypto AI Investigator

Blockscope announced a new Crypto AI Investigator and made it available for anyone to try without signup. The announcement directed users to the Product Hunt launch for BlockscopeChat.

2025-11-17other
Gana Payment Exploited for ~$3.15M

Blockscope reported that Gana Payment suffered a roughly $3.147 million exploit on BNB Smart Chain. It traced the stolen assets as they were bridged to Ethereum and deposited into Tornado Cash.

2025-08-05other
Credix - Rekt

Rekt News reported that Blockscope confirmed stolen funds were swapped to USDC and bridged to Ethereum through deBridge, turning the cross-chain bridge into an escape route.

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Business Model

The evidence indicates a freemium, usage-based model: Blockscope offers free access and a free first month with $20 of LLM usage, then monetizes AI investigations and related usage through token or LLM-based pricing. The company positions its paid offering as roughly two orders of magnitude cheaper than traditional crypto-investigation tools.

Products

API Services and blockchain data primitivesPipelines / Data Delivery Pipeline for real-time raw or enriched blockchain dataMonitoring / Watchtower for rule-based on-chain alertsObservability tools, including Contract Usage, no-code querying, and address labels and tagsCompliance tools, including OFAC sanction screening, blacklist events, wallet profiling, and transaction decodingForensics tools, including token-flow analysis, cross-chain tracing, address clustering, and investigationsWebhooks and developer tools

Tech Stack

Blockchain data indexing and decodingReal-time and historical on-chain data pipelinesBlockchain data APIs and webhooksNo-code, rule-based monitoring and alertingWallet, transaction, and cross-chain analytics

Competitors

Alchemy
Airstack
Chainbase