Cloudburst Technologies Secures $7M Series A to Scale Off-Chain Crypto Intelligence Platform
Cloudburst Technologies Secures $7M Series A to Scale Off-Chain Crypto Intelligence Platform
Cloudburst Technologies Raises $7M Series A Funding
Cloudburst Technologies has raised $7 million in a Series A round. The raise was led by Borderless Capital, with backing from Strategic Cyber Ventures, CoinFund, Coinbase Ventures, Bloccelerate VC, and In-Q-Tel.
The round brings Cloudburst’s total funding to $11 million since its launch in 2022. Funds will be used to expand the AI and data science teams, accelerate product building, and grow into new markets worldwide.
The raise signals strong investor belief in tools that monitor crypto risks beyond blockchain data. Cloudburst is different from most analytics firms. Instead of looking only at transactions, it studies the deep web, dark web, Telegram chats, niche forums, and filings. This gives regulators, law enforcement, and exchanges a fuller view of scams and risks.
Cloudburst’s Off-Chain Crypto Intelligence
Cloudburst was founded in 2022 to fight fraud and scams in crypto. Many analytics companies focus only on on-chain activity. But scams often start long before they reach the blockchain. Cloudburst scans millions of off-chain data points to spot early signals.
Its platform looks at forums, social media groups, dark web posts, and regulatory documents. It also watches online sentiment and narratives. Fraud detection is not just about a wallet address. It’s about patterns, links, and behaviours across platforms.
This helps institutions see fraud networks in context. It can reveal who is behind a wallet, what groups they interact with, and how they try to push scams. The company says its tools can catch signs of “pump and dumps,” “pig butchering” scams, and market manipulation before they cause major harm.
CEO Evan Kohlmann said the mission is simple. “We want to give institutions the ability to see the full spectrum of threats and narratives shaping the digital asset ecosystem.”
Why Regulators and Institutions Care
Crypto scams are becoming more advanced. Regulators and agencies worldwide are under pressure to stop fraud and protect investors. On-chain tracking alone is not enough.
Cloudburst already works with major exchanges, compliance teams, and government bodies. Its tools map out fraud networks, showing how actors move between chats, wallets, and forums. This gives regulators a predictive edge. They can act on threats before they spread.
The funding also shows the mix of interest Cloudburst attracts. Crypto-native backers like Coinbase Ventures see its value for exchanges. At the same time, In-Q-Tel, linked to the U.S. intelligence community, sees it as a tool for national security. That dual interest highlights how crypto fraud touches both markets and governments.
Building AI and Scaling Globally
With fresh funds, Cloudburst will focus on its AI and data science systems. These models must handle huge streams of data from many languages and regions. By improving them, Cloudburst can give sharper insights, faster alerts, and wider coverage.
Global expansion is also on the agenda. The company plans to reach Europe, Asia, and the Middle East. Demand is strong as regulators everywhere tighten rules. Institutions in these markets need smarter tools to track fraud across borders.
Cloudburst believes combining off-chain and on-chain intelligence will become the standard. It argues that without both, the fight against scams will always lag behind.
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The Market for Off-Chain Intelligence
Billions are lost each year to crypto scams. From fake trading groups to romance fraud, scams thrive in social channels and hidden forums. Many of these schemes never touch the blockchain until it is too late.
That gap is where Cloudburst steps in. By monitoring conversations and behaviour, it can warn about risks early. Its platform also gives a more human view of fraud networks. Instead of numbers on a ledger, it shows the actors, narratives, and tricks being used.
This approach is attracting strong venture capital support. Investors see that secure, trusted markets depend on better fraud detection. Without it, mainstream adoption of crypto could stall.
What Comes Next for Cloudburst
Cloudburst’s $7 million raise is not just about money. It’s about trust in its model. The firm wants to set the standard for off-chain crypto intelligence worldwide.
The company is expanding fast, with exchanges, regulators, and financial firms already on board. It is positioning itself as a key player in how crypto markets are policed.
If it succeeds, Cloudburst could give the industry the tool it needs most: early warning against fraud. That would mean fewer scams, safer markets, and more confidence for new investors.
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