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§ Private Profile · New York City, NY, USA
Off-chain cyberintelligence solutions provider detecting crypto fraud for financial institutions and governments.
Cloudburst Technologies is a Tribeca, New York-based cyberintelligence provider that develops off-chain monitoring solutions to detect fraud and scams within cryptocurrency markets. The company utilizes artificial intelligence and data science to analyze hundreds of thousands of unstructured chat conversations across platforms like Telegram, Discord, and WeChat to extract market signals and identify threat actors. Their software tools enable real-time due diligence, customer protection, and fraud tracking for investigators, government agencies, and traditional financial institutions without relying solely on anonymous cryptocurrency wallet addresses. The enterprise has raised a total of $10 million in venture capital, comprising a $3 million seed round and a $7 million Series A, with backing from prominent institutional investors including Strategic Cyber Ventures, Coinbase Ventures, CoinFund, and In-Q-Tel. Cloudburst Technologies was officially founded in 2022 by former Flashpoint founder Evan Kohlmann.
Cloudburst Technologies has raised $10.0M across 2 funding rounds.
Cloudburst Technologies has raised $10.0M in total across 2 funding rounds.
Cloudburst Technologies has raised $10.0M across 2 funding rounds. Most recently, it raised $7.0M Series A in September 2025.
| Date | Round | Lead Investors | Other Investors | Status |
|---|---|---|---|---|
| Sep 23, 2025 | $7M Series A | Borderless Capital | Bloccelerate, Coinbase Ventures, CoinFund, IN Q TEL, Strategic Cyber Ventures | Announced |
| May 1, 2023 | $3M Seed | Strategic Cyber Ventures | Bloccelerate, Coinbase Ventures | Announced |
Cloudburst Technologies has raised $10.0M in total across 2 funding rounds.
Cloudburst Technologies's investors include Borderless Capital, Bloccelerate, Coinbase Ventures, CoinFund, In-Q-Tel, Strategic Cyber Ventures.
Cloudburst Technologies is a New York-based cybersecurity company founded in 2022, specializing in real-time monitoring and cyber threat intelligence tools to detect fraud, scams, and market manipulation in the cryptocurrency market.[2][3][4][5] It builds an off-chain crypto intelligence platform that analyzes data from sources like Telegram groups, forums, news, and regulatory filings using proprietary AI models to provide predictive insights into illicit activities, serving financial institutions, regulators, exchanges, law enforcement, and web3 ecosystem players.[2][3] The platform solves the problem of "flying blind" in off-chain threats—such as pump-and-dumps, pig butchering scams, and fraud networks—that traditional on-chain analytics miss, offering visibility into threat actors beyond anonymous wallet addresses.[2][3] With $11 million in total funding, including a $7 million Series A in September 2025 led by Borderless Capital, the company is scaling its AI and data science teams, accelerating product development, and expanding globally, already working with major crypto exchanges and government agencies.[2][4]
Note: A separate, unrelated Cloudburst Technologies in Rockwall, TX, provides general IT and cloud networking services to Fortune 100 companies but lacks overlap in focus, location, or recent funding with this crypto intelligence firm.[1]
Cloudburst Technologies was founded in 2022 by CEO Evan Kohlmann in New York City, emerging from the need for better visibility into off-chain crypto risks amid rising fraud and manipulation in the digital asset space.[2][3][4][5] Kohlmann, who has discussed crypto market manipulation on podcasts like Chainalysis' Public Key (February 2024), identified gaps in existing blockchain analytics that ignore chatrooms, forums, and social sentiment driving scams.[3] Early traction came from developing tools to unmask chat admins, connect illicit schemes across sites, and provide geolocational data, quickly attracting partnerships with exchanges, compliance teams, and regulators.[2][3] Pivotal moments include securing initial funding to reach $4 million pre-Series A and the $7 million Series A in 2025 from investors like Borderless Capital, Strategic Cyber Ventures, CoinFund, Coinbase Ventures, Bloccelerate VC, and In-Q-Tel, validating its approach in a maturing crypto enforcement landscape.[2][4]
Cloudburst rides the wave of AI-driven crypto compliance and enforcement, capitalizing on post-2022 market maturation where regulators demand off-chain visibility amid surging scams and illicit finance flows.[2][3] Timing aligns with heightened focus on crypto fraud—e.g., U.S. regulatory scrutiny and global anti-money laundering pushes—making its tools essential as exchanges and institutions face compliance pressures.[2][3] Market forces like exploding off-chain data volumes from social platforms and the limitations of blockchain-only analytics favor Cloudburst, positioning it to influence the ecosystem by standardizing threat intelligence and aiding enforcement against manipulation.[2][3] It complements on-chain leaders like Chainalysis, filling a critical blind spot and accelerating web3's legitimacy.
Cloudburst is poised to dominate off-chain crypto intelligence as AI scales its platform, with next steps including global expansion, enhanced product features, and deeper integrations for predictive risk management.[2] Trends like regulatory tightening, AI advancements in threat detection, and crypto's mainstream adoption will propel growth, potentially evolving its influence toward becoming the go-to standard for fraud prevention across finance and government.[2][3] Back to its core: in a murky crypto world, Cloudburst's off-chain lens turns blind spots into actionable defense.