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BlockchainUnmasked joins the Circle Alliance Program

  • Writer: Rachel Golden
    Rachel Golden
  • Jan 27
  • 1 min read
This latest BlockchainUnmasked partnership supports Circle and USDC users in their fight against illicit activity within crypto.
BlockchainUnmasked joins the Circle Alliance Program to strengthen global crypto safety and investigations

We’re excited to share that BlockchainUnmasked has joined the Circle Alliance Program, a global network of like-minded companies and teams focused on the future of finance. As members, we’re looking forward to building new connections and continuing to learn and innovate with USDC and Web3 technology.


At BlockchainUnmasked, our mission is to bring speed, clarity, and actionability to the digital asset ecosystem. We support victims, law enforcement, legal teams, and enterprises by using our proprietary tech to investigate crypto-enabled fraud, scams, hacks, and illicit financial activity - transforming complex blockchain data into actionable, interdiction and court-ready intelligence.


As digital dollars and blockchain infrastructure become foundational to the global financial system, ensuring they are used responsibly, transparently, and safely is critical.


We’re proud to contribute our forensic expertise, investigative technology, and real-world case experience to the crypto ecosystem.


You can view our Circle Alliance partner page here. We’re excited for what’s ahead and grateful to Circle for welcoming us into the Alliance.


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