Diligence memo · auto-generated · as of July 2, 2026
Block Fraud LLC
Block Fraud LLC looks fair against its niche peers and is dormant on financing cadence.
Businessfiled
Block Fraud LLC operates in Telecommunications, based in Santa Monica.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
Block Fraud LLC has raised $5.0M in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Series A (a $4.0M–$15M round).
Largest single filing: $5.0M on 2017-06-26.
Most recent recorded round closed around 2017-06-26.
Valuation (modeled)modeled
Provath models Block Fraud LLC at approximately $88M (range $6.6M–$477M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Fair. Modeled value is 0.99× the median modeled value of Series A Telecommunications companies in 2016–2018 (20 peers) — value vs value, same stage and era. Within the normal band (99% of peer median) for its niche.
Financing rhythm & timingmixed
Last raise 9.0 yr ago; this sector typically re-raises about every 10 months.
Only one round on record and long silent — often defunct, acquired, or gone quiet.
Comparablesmixed
Capital scale ranks ahead of 56% of Telecommunications peers (929 compared).
Modeled value ranks above 71% of those peers.
Closest niche peers: Akyumen Technologies Corp, Collision Communications, Inc., theSkimm, Inc., Deep Fiber Solutions, Inc., NewEdge Signal Solutions Inc..
Peoplefiled
3 named people on file across officers, directors and signatories.
Risks & flagsmixed
Financing has been silent well beyond sector cadence — possibly defunct, acquired, or paused.
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.