# Cloudburst Technologies

> Cloudburst Technologies is a New York-based crypto threat intelligence company that gathers off-chain data at scale from the deep and dark web, chatrooms, and other online hubs of fraud to detect cryptocurrency crime before it lands on the blockchain and to identify the people behind it. Founded in 2022 by former Flashpoint founder Evan Kohlmann, the company pairs OSINT collection with AI-driven enrichment and entity resolution to serve exchanges, regulators, law enforcement, and U.S. government agencies.

- **Founded:** 2022
- **Headquarters:** New York, United States
- **Founders:** Evan Kohlmann (Founder & CEO)
- **Team size:** ~18 employees
- **Products:** Off-chain cyber intelligence platform, Threat actor attribution, Fraud and market manipulation detection, Crypto KYC and compliance tooling
- **Notable:** Raised $11M total since 2022, including a $7M Series A in September 2025, Secured strategic investment from In-Q-Tel, opening doors to U.S. government agencies, Announced OSINT integration partnership with Chainalysis

## Products & services

- **Off-chain cyber intelligence platform** — Autonomous platform that collects open-source and deep/dark web data, enriches it with AI, resolves entities, and produces threat and financial intelligence reports.
- **Threat actor attribution** — Identifies chat administrators, site owners, and high-value members behind crypto fraud schemes, with geolocational data and connections to other illicit sites.
- **Fraud and market manipulation detection** — Detects pump-and-dumps, pig butchering scams, money laundering, and market manipulation events - reportedly up to a week in advance - using real-time data classification.
- **Crypto KYC and compliance tooling** — Bridges blockchain data to real-world identities for crypto exchanges, compliance teams, and regulators.

## Achievements

- Raised $11M total since 2022, including a $7M Series A in September 2025
- Secured strategic investment from In-Q-Tel, opening doors to U.S. government agencies
- Announced OSINT integration partnership with Chainalysis
- Integrated into Crypto ISAC's industry intelligence-sharing network
- Founded by Evan Kohlmann, who previously built cyberintelligence leader Flashpoint

## Latest updates

- **2025-09** — Closed $7M Series A led by Borderless Capital, bringing total funding to $11M; In-Q-Tel joins the cap table.
- **2024** — Announced OSINT integration partnership with Chainalysis for deep and dark web coverage in blockchain investigations.
- **2024** — Expanded offerings, team, and strategic partnerships in crypto KYC and cyber intelligence.

## Links

- Website: https://burst.cloud
- LinkedIn: https://www.linkedin.com/company/cloudburst-tech
- Twitter/X: https://twitter.com/trycloudburst

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Profile page: https://yespress.io/cloudburst-technologies
Published by YesPress — https://yespress.io
Last updated: 2026-06-09