When was Blockchain Intelligence Group founded?

Blockchain Intelligence Group was founded in 2015 and raised its 1st funding round 1 year after it was founded.

Where is Blockchain Intelligence Group located?

Blockchain Intelligence Group is headquartered in Vancouver, Canada.

How many employees does Blockchain Intelligence Group have?

As of Aug 31, 2026, the latest employee count at Blockchain Intelligence Group is 34.

Is Blockchain Intelligence Group a funded company?

Blockchain Intelligence Group is a funded company, having raised a total of $100K across 2 funding rounds to date. The company's 1st funding round was a $***** Seed round, raised on Jun 23, 2016.

When was the latest funding round of Blockchain Intelligence Group?

Blockchain Intelligence Group's latest funding was a $***** Post IPO round on Dec 21, 2017, with participation from 0 investor. Its primary sector is RegTech. Globally, the RegTech sector has seen $1.23B in funding in 2026 to date.

Where does Blockchain Intelligence Group rank among its competitors?

Blockchain Intelligence Group ranks 26th amongst 95 active competitors, of which 25 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was TRM Labs, which secured an undisclosed amount in Sep, 2026.

Who are the top competitors of Blockchain Intelligence Group?

Blockchain Intelligence Group's top competitors include Aztec, Chainalysis and Elliptic. Among them, TRM Labs secured the most recent funding round in September, 2026.

Blockchain Intelligence Group - 2026 Company Profile, Team, Funding & Competitors

Company Details

Blockchain Technology Group operates in the analytics and Big data space for the blockchain industry. They have 3 key products, 1) BlockSearch, which provides real-time search and data analytics through an API for companies needing to securely verify critical business information. 2)BitRank, a proprietary wallet scoring system that provides real-time risk assessment and 3) Bitalytics API that manages the Big Data burden across multiple datasources, enabling informed decisions. They also operate a network of globally distributed search nodes that ensures real-time visibility into the Blockchain.

Website: blockchaingroup.io
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Key Metrics

Founded Year

2015

Location

Vancouver, Canada

Stage

Acquired

Total Funding

$100K in 2 rounds

Latest Funding Round

Post IPO, Dec 21, 2017, $*****

Investors

Naseba & 1 more

Ranked

26^th among 95 active competitors

Employee Count

34 as on Aug 31, 2026

Similar Companies

Chainalysis & 47 more

Exit Details

Acquired by Apis Capital Management (Nov 15, 2018)

View Blockchain Intelligence Group's full profile

Blockchain Intelligence Group got acquired by Apis Capital Management on Nov 15, 2018.

Click here to take a look at Blockchain Intelligence Group's acquisition in detail

Blockchain Intelligence Group has raised a total funding of $100K over 2 rounds. Its first funding round was on Jun 23, 2016. Blockchain Intelligence Group has 2 institutional investors.

Here is the list of recent funding rounds of Blockchain Intelligence Group:

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Dec 21, 2017	5948760	Post IPO	1253835	4757267	6544750	6322944
Jun 23, 2016	6190253	Seed	8476169	2746340	1163337	8569321

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View details of Blockchain Intelligence Group's funding rounds and investors

The founders of Blockchain Intelligence Group is Lance Morginn.

Here are the details of Blockchain Intelligence Group's key team members:

Lance Morginn: Co-Founder of Blockchain Intelligence Group and founder of 1 other company.
Contact Info: 1 email address

View details of Blockchain Intelligence Group's Founder profiles and Board Members

Blockchain Intelligence Group's employee count trend

Blockchain Intelligence Group has 34 employees as of Aug 26. Here is Blockchain Intelligence Group's employee count trend over the years:

Employee count trend for Blockchain Intelligence Group

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Top competitors of Blockchain Intelligence Group include Aztec, Chainalysis and Elliptic. Here is the list of Top 10 competitors of Blockchain Intelligence Group, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Aztec 2018, London (United Kingdom), Series B	Blockchain-based network for digital security token management	$119M	Paradigm, Andreessen Horowitz & 28 others	72/100
2nd	Chainalysis 2014, New York City (United States), Series F	Blockchain data platform providing crypto insights	$538M	GIC, Benchmark & 45 others	71/100
3rd	Elliptic 2013, London (United Kingdom), Series D	Provider of blockchain analytics software for digital asset risk management	$224M	Paladin Capital, SoftBank & 36 others	70/100
4th	TRM Labs 2018, San Francisco (United States), Series C	Provider of blockchain intelligence for detecting crypto-facilitated crime and compliance	$220M	Blockchain Capital, Blockchain Capital & 41 others	66/100
5th	Range 2022, Zug (Switzerland), Series A	Developer of treasury management software for digital and fiat assets	$11M	Galileo Ventures, Maven 11 & 11 others	59/100
6th	Vega 2024, Tel Aviv (Israel), Series B	Provider of security analytics mesh platform for threat detection and response	$185M	Accel, Redpoint Ventures & 2 others	58/100
7th	Coincover 2018, Cardiff (United Kingdom), Series B	Provider of digital asset security, fraud detection, and wallet recovery	$41.7M	Foundation Capital, 13books Capital & 34 others	57/100
8th	Hyperchain 2016, Hangzhou (China), Series C	Provider of enterprise blockchain platform and solutions	$234M	Lianlian payment, Sunyard System Engineering ... & 7 others	49/100
9th	Metrika 2019, Cambridge (United States), Series A	Provider of IT service suite solutions	$22.6M	M12, Neotribe & 6 others	48/100
10th	Hornet 2022, Kolkata (India), Seed	Blockchain-based cryptocurrency forensics and intelligence platform	$488K	Artha Venture Fund, Pontaq & 3 others	47/100
26th	Blockchain Intelligence Group 2015, Vancouver (Canada), Acquired	Bitcoin Blockchain Search & Big Data Analytics	$100K	Naseba, Pyfera Growth Capital	33/100