BlockFi
BM·blockfi.com
Privacy Score
Data Collection20%
50/100
Data Sharing25%
90/100
Tracking20%
90/100
Transparency20%
75/100
User Rights15%
60/100
AI Risk
55/100
Analysis Findings
Data Collection
-50 pts43 Types
Data Sharing
0 pts2 Issues
Tracking
-10 pts1 Trackers
Transparency
+25 ptsGood
User Rights
+10 ptsPartial
AI Practices
-85 pts55/100
Top Vendors
View all 6| Vendor | Category | Purpose | Country |
|---|---|---|---|
G Generic Service Providers (financial, accounting, legal, technology companies) | Privacy Notice - Sharing Your Personal Information - Service Providers | Data processing, administrative services, regulatory support, legal services, liquidity services, bank services, cloud storage, authentication support, payment processing, technical support, client support, data hosting, auditing, accounting, liquidation, and cryptocurrency forensic analysis services. | US, UK, AR, KY, PH, PL, SG |
G Generic Financial Institutions | Privacy Notice - Sharing Your Personal Information - Financial Institutions | Transfers of funds, protection of legitimate transactions, monitoring and mitigation of illicit transactions. | US, UK, AR, KY, PH, PL, SG |
A Affiliate Companies | Privacy Notice - Sharing Your Personal Information | Validate client identity, process payments, prevent potential fraud or unlawful activities, report suspected illegal activities, prevent physical harm or financial loss, comply with applicable laws and regulatory requirements, respond to legal or governmental requests, and meet national security requirements. | US, UK, AR, KY, PH, PL, SG |
K Kroll Restructuring Administration | Privacy Notice - Distributions | Claims agent, handling queries on the distribution process. | US |
D Digital Disbursements | Privacy Notice - Distributions | Claims distribution partner. | US |
Collected Data Types
Name
identity
Mailing Address
identity
Email Address
identity
Telephone Number
identity
Date of Birth
identity
Cookies & Tracking
No data available
Doing Well
- No advertising data sharing
- Subprocessor list published
- Privacy policy published
- Comprehensive policy sections
- Data processing purposes stated
- Readable policy length
Concerns
- Tracks behavioral data
- Collects browsing history
- Collects location data
- Collects financial data
- Collects 43 data types
- Shares data with business partners
Privacy Summary
BlockFi collects a wide range of personal data, including identity, financial, transaction, employment, device, and online activity information, some of which was collected previously. This data is shared with service providers, financial institutions, and regulatory authorities to facilitate operations, comply with legal obligations, and prevent fraud, potentially involving international transfers. You can request the deletion of your personal data by contacting BlockFi's Joint Liquidator in writing, though certain legal exceptions may apply.
AI-generated summary based on policy analysis dated Apr 13, 2026
Quick Facts
Legal NameBlockFi International Ltd (In Liquidation)
HeadquartersBM
Data DeletionModerate (4/10)
Vendors6 third parties
Data Types43 types collected
Last AnalyzedApr 13, 2026
Compliance
GDPRYes
CCPANo
Data Request FormNo
Recent BreachNo
Data BrokerNo
Policy Documents
AI Risk
- AI usage only partially disclosed
- Hidden AI usage detected
- High user impact from AI usage
- Automated decision-making risk