About GetBlock

Our Story

The illegality and anonymity of cryptocurrencies is a myth. We strive to make the market transparent for all participants and, thanks to modern data analytics algorithms and AI, we achieve a high level of transaction monitoring quality. Our solutions are used by traders, exchanges and banks around the world.

What we truly believe is that the crypto industry can coexist with traditional finance and banks. The only limitation is the gap between them and strict regulations. Our mission is to fill this gap.

20252025
Start of work in new markets
100 000 Daily users
20242024
20212021
Confident growth. Improving processes and increasing the level of service that we provide to our users.
GetBlock is Born
20202020
20172017
GetBlock’s founders first became involved with cryptoassets in 2017, when they recognized the technology’s potential to open up financial services to unprecedented innovation and competition.
John Smith, CTO
As technology evolves, new blockchains emerge and regulations change, but our mission remains the same: to keep our clients safe and protect them from financial crime in the crypto-asset space
John SmithGetBlock CTO
29+countries our clients use our service daily
99.9%of all cryptoasset trading volume monitored
$1 billion+in cryptoasset transactions screened weekly