Cloudburst

Cloudburst is a cyber threat intelligence solution focused on cryptocurrency. Unlike tools that only analyze on-chain data, it monitors off-chain activity across the deep web, dark web, Telegram, Discord, forums, and regulatory filings to detect fraud, market manipulation, and scams like pump-and-dumps or pig butchering. Its core strength lies in correlating anonymous wallet addresses with real-world behavioral signals, such as forum chatter and cross-platform connections, helping compliance teams, exchanges, and financial institutions identify bad actors before losses occur.

The main pain point it addresses is the blind spot in traditional crypto compliance: most monitoring stops at blockchain transactions, while criminals plan and coordinate off-chain. Cloudburst fills this gap by providing real-time risk alerts, behavioral analytics, and investigation tools that contextualize suspicious activity.

In the past six months (March to September 2026), Cloudburst has continued to expand its platform capabilities. It introduced Nimbus, an AI agent that answers natural language queries about fraud investigations, and launched sentiment tracking across crypto, equities, and any topic, built on its multi-platform OSINT corpus. These updates aim to make intelligence gathering faster and more accessible for analysts, quants, and builders. No major negative events were reported during this period.