Founded in 2022 and based in New York, Cloudburst Technologies aggregates and analyzes millions of off-chain data points from Telegram groups, forums, regulatory filings and news sites. Its proprietary AI models surface real-time intelligence on fraud networks, illicit actors, social sentiment and other risks that are not visible on the blockchain itself. The platform is used by regulators, law-enforcement agencies, crypto exchanges, compliance teams and investors seeking early warning signals and narrative monitoring. Cloudburst is already engaged with major exchanges, compliance teams and government agencies. With the new funding, the company plans to expand its AI and data-science teams, accelerate product development and scale globally. The firm aims to establish its product as the industry standard for off-chain crypto intelligence. To date, Cloudburst has raised $11 million in equity financing, including the recent Series A.

Total raised

$7M

Funding rounds

1

Latest round

Series A

Latest activity

Sep 2025