The market leader in off-chain intelligence. We help foresee key market trends beyond the horizon--and identify and isolate illicit actors.

New York, NY
Joined April 2022
Tomorrow, @Crypto_ISAC will be at @chainalysis Links NYC, where global leaders in blockchain intelligence, cybersecurity, and enforcement are gathering to address today’s most pressing digital threats. Executive Director @justinembone will join a panel of experts to examine the role of cryptocurrency in enabling digital piracy and explore the growing need for public-private collaboration to counter it. Also attending are several @Crypto_ISAC members from our Founding Member organizations, and our latest Partner including: 🔹 Jason P. Allegrante - Chief Legal and Compliance offer, @FireblocksHQ 🔹 Melissa Strait - Chief Compliance Officer - @coinbase 🔹 CJ Rinaldi - Chief Compliance Officer - @krakenfx 🔹 Caroline Hill - Senior Director, Global Policy and Regulatory Strategy - @circle 🔹 @calilyliu - President - @SolanaFndn 🔹 Evan Kohlmann - CEO - @trycloudburst Looking forward to connecting with peers and advancing the conversation on securing the crypto ecosystem.
1
5
677
Stop pig butchering scams! 🛑 Ben Turner (@trycloudburst) on data aggregation: Wallets, numbers, & more. Prioritizing investigations with deep analysis. 🔍 #Cloudburst #DataAnalysis
1
1
394
3
3
1,955
Forecasting crypto price actions as BTC options begin trading with ⁦@IntelTweet⁩, CEO & Founder of ⁦@trycloudburst⁩ technologies fintech.tv/News/Detail/8978-…
4
9
1,178
Using crypto for fraud and illegal activities will be the stupidest thing one can do. Rooting for @trycloudburst and @chainalysis
2
3
1,157
Chainalysis partners with @trycloudburst to improve #crypto investigations & risk management. Combining on-chain & off-chain data for a clearer view of criminal activity. prn.to/3RL4WcG
1
1
7
1,738
Cloudburst retweeted
Evan Kohlmann@IntelTweet7 May 2024
Many congrats to Justine Bone at @Crypto_ISAC, something that has long been needed by the industry: "Crypto Now Has a 'Neighborhood Watch' to Guard Against Hacks" coindesk.com/business/2024/0…
1
2
546
Cloudburst retweeted
Evan Kohlmann@IntelTweet30 Apr 2024
New York Times: "New York Woman Gets 18 Years for Funding Terrorism With Cryptocurrency" nytimes.com/2024/04/30/nyreg…
2
1
433
Cloudburst retweeted
Congratulations to our portco @trycloudburst on their partnership with In-Q-Tel (IQT). IQT supports the US national security community & America’s allies.
Evan Kohlmann@IntelTweet15 Apr 2024
A huge thank you to our partners at In-Q-Tel for their generous support! linkedin.com/posts/evan-kohl…
3
6
1,823
Congratulations @IntelTweet and @trycloudburst team on this important milestone!
Evan Kohlmann@IntelTweet15 Apr 2024
A huge thank you to our partners at In-Q-Tel for their generous support! linkedin.com/posts/evan-kohl…
3
4
677
Replying to @trycloudburst
@trycloudburst recently secured #funding in its latest venture round, with investment from In-Q-Tel (IQT), a non-profit strategic investor dedicated to supporting the U.S. national security community and American allies. IQT focuses on backing high-tech firms that provide cutting-edge technologies to government agencies. This strategic partnership has opened a pathway for Cloudburst Technologies to support a variety of U.S. government agencies. Congrats to Evan Kohlmann (@IntelTweet) and the Cloudburst team for this exciting announcement! 👏 📢 Learn more: linkedin.com/posts/evan-kohl…
1
3
69
In-Q-Tel (IQT) joins in the latest venture funding round of @SCV_Cyber portfolio company @trycloudburst Technologies. IQT supports the U.S. national security community and America’s allies. IQT prioritizes investment in high-tech companies that keep their government agency partners equipped with the latest in innovative technologies. This strategic partnership has opened a pathway for Cloudburst Technologies to support a variety of U.S. government agencies.
Evan Kohlmann@IntelTweet15 Apr 2024
A huge thank you to our partners at In-Q-Tel for their generous support! linkedin.com/posts/evan-kohl…
4
7
1,293
From pig-butchering scams, to SIM swaps, and drainers, Chainalysis' @briancarterindy talks to experts from @tmobile, @intel471inc and @trycloudburst about what the security landscape will look like in 2024 and beyond.
1
3
6
2,632
Cloudburst retweeted
Evan Kohlmann@IntelTweet11 Apr 2024
BBC News: "Zambia uncovers major Chinese cybercrime network" bbc.co.uk/news/world-africa-…
1
2
1
3
844
Cloudburst retweeted
Evan Kohlmann@IntelTweet9 Apr 2024
Looking forward to seeing everyone today at @chainalysis #Links2024 here in NYC, please come say hello at the @trycloudburst booth and learn about what off-chain intelligence can reveal to you about your customers, partners, and investments. ⛓️🔥
1
1
5
1,523
Cloudburst retweeted
Who's excited for #LINKS2024 in New York? Join industry experts from @Intel471Inc, @TMobile, @trycloudburst and @Chainalysis for an awesome panel diving into the world of Crypto Security and the Companies Fighting Back. Check out the agenda: hubs.la/Q02rvpVT0
1
3
778