Nominis

Blockchain Analytics · Blockchain & Crypto

Overview

Wallet Screening, KYT and Crypto Investigations in one platform. Trusted by VASPs, CASPs & LEAs - exclusively flagged $10B in illicit crypto.

Funding and backers

Backers
1
Hyperwise Ventures
Momentum
0/100
no fresh signals
Tractionpublic signals, read monthly
Web presence
top 0.17%
of 133.2M domains by links, Common Crawl
Backed byfrom the funds' portfolios and accelerator catalogs
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Connections

List
Graph
Found in company registers, site code, DNS and hiring. Each connection shows how sure we are and the evidence, with its source and date.
Shared investors1
16 portfolio companies: Echo, Yuki Data, feex.com and 13 more