Merkle Science is an artificial intelligence-powered blockchain analytics, threat detection, and predictive risk platform. It provides a comprehensive suite of solutions to detect, investigate, and prevent illicit on-chain activities.
Its detection and mitigation tools go beyond simple identification and blacklisting to provide actionable intelligence for a broad range of clients. These include cryptocurrency exchanges, DeFi platforms, NFT marketplaces, financial institutions, and government and law enforcement agencies.
Through its “Compass" and “Tracker” tools, Merkle Science offers predictive risk monitoring and regulatory compliance (KYC/AML/CFT) for automated forensic investigations enabling cross-chain tracing capabilities. Its “Onchain Pulse” service also provides a deep data platform for AI-powered analytics.
Merkle Science’s Know Your Blockchain Business (KYBB) platform leverages comprehensive risk profiles that combine proprietary on and off-chain data to facilitate analytical data-based vendor due diligence.
Expanding beyond analysis and mitigation, Merkle Science also offers training and certification programs for professionals conducting operations in the digital asset space. These include MiCar compliance certification for stablecoin issuers, AML and CFT certification, and cryptocurrency investigation certifications.
Project Information
Related Projects
Oneto11 is a multigenre mobile gaming platform built on the Hedera blockchain network. It features a pioneering social networking fantasy application with a diverse play-to-earn (P2E) ecosystem allowing users to generate income through wins and a deep, multi-layered referral system.
The Oneto11 platform hosts a wide array of games catering to different player preferences. Its core offering includes fantasy sports, where users create virtual teams for real-world matches in cricket, football, and other sports and compete for prizes. It also provides a robust collection of casual mobile games such as Ludo and Fruit Slice, educational quiz games, and immersive RPG and social metaverse experiences featuring non-fungible token (NFT) integration utilizing the Hedera blockchain platform.
A key aspect of Oneto11 is its integrated wallet, native “1TO11” token for ecosystem transactions, and NFT marketplace. Combined, these allow users to creation and trade in-game assets securely as NFTs, particularly within its RPG titles.
DeraGods is a unique digital collectibles game centered around a collection of 303 distinct non-fungible tokens (NFTs) dubbed "gods" which are minted on the Hedera Hashgraph network. It features an immersive and engaging world-building experience within a bespoke metaverse for its community of holders. Acquiring a DeraGods NFT grants access to the in-game decentralized Web3 environment where participants can contribute to building and securing virtual assets.
A distinctive feature of the DeraGods ecosystem is its "faith scale tax system," which rewards NFT holders based on their level of engagement and commitment to the project. Users can earn faith by following the project’s “commandments” which include directives to engage with and share social media content related to the project, recruiting new members, spreading positive commentary about the Hedera ecosystem, and using Hedera-based tokens and blockchain services to conduct cryptocurrency transactions.
A percentage of all DeraGods NFT sales will go toward purchasing and building virtual assets such as virtual real estate, DApps, liquidity pools, and games.
Dead Pixels Ghost Club (DPGC) is a community-focused non-fungible token (NFT) project built on the Hedera blockchain network. It features distinct hand-crafted pixel art consisting of 10,000 unique "ghost" NFTs which are released to the public in phased drops.
The DPGC platform leverages the energy-efficient and low-fee Hedera blockchain network for minting and trading its collectible NFTs. The project actively fosters interaction among its members through various events, including creative contests and story-writing competitions, encouraging holders to develop narratives for their ghostly collectibles.
DPGC collectibles are available on secondary Hedera-based marketplaces including SentX allowing users to further engage in expanded community showcases. The project has also inspired tools such as the "Dead Pixel Ghost Tab," a Chrome extension that displays a random ghost NFT with every new browser tab.
Rather than gaming or competition, the focus of Dead Pixels Ghost Club is on its art, collectibility, and community “spirit.”
Coinomi is a multi-asset cryptocurrency wallet launched in 2014, making it one of the oldest multi-chain wallets available. It offers a non-custodial solution giving users full control over their private keys. Coinomi is designed to support a multitude of digital assets including over 1,770 cryptocurrencies and tokens across more than 125 blockchains, including major names like Bitcoin, Ethereum, and Solana, as well as numerous altcoins and tokens.
It is available on both mobile (iOS and Android) and desktop (Windows, macOS, Linux) platforms. Key security features include strong wallet encryption with hierarchical deterministic (HD) backups featuring BIP44 algorithmic security. For privacy, Coinomi eschews know-your-customer requirements for accessing funds and records no IP associations, identity linking, or transaction tracking. Furthermore, its servers anonymize user requests by default.
The Coinomi wallet integrates built-in cryptocurrency exchange services through partnerships with platforms including Changelly and ShapeShift, allowing users to swap between different assets directly within the app. It also supports SegWit for Bitcoin and other compatible coins, enabling faster confirmations and lower transaction fees. Its services are free to use (users only pay standard network transaction fees to miners).