Failed 2022

    BlockFi

    Crypto yield products are just unsecured lending with extreme counterparty risk.

    Founded → Closed

    2017 → 2022

    Funding Raised

    $1B

    Industry

    Crypto/Fintech

    Country

    USA

    IdeaProof AI Failure Score

    68/100
    Market Fit RiskBurn Rate RiskFounder Risk
    Market Fit Risk
    55
    Burn Rate Risk
    60
    Founder Risk
    45

    What Happened: The Timeline

    🚀

    2017

    BlockFi founded by Zac Prince

    📈

    2021

    Raises $350M at $3B valuation, manages $15B+ in assets

    ⚠️

    Jun 2022

    Exposed to 3AC collapse, receives $400M FTX credit facility

    📉

    Nov 2022

    FTX collapse freezes the credit facility, BlockFi freezes withdrawals

    💀

    Nov 2022

    Files Chapter 11 bankruptcy

    Root Causes

    BlockFi offered crypto interest accounts with yields up to 9.25% APY, attracting billions in deposits. The company raised $1B at a peak valuation of $3B. When FTX collapsed in November 2022, BlockFi had significant exposure through loans and a $400M credit facility from FTX. BlockFi froze withdrawals and filed for bankruptcy within weeks, becoming another casualty of the 2022 crypto contagion. The cascading failure — 3AC → Voyager → FTX → BlockFi — demonstrated how interconnected crypto lending platforms had become.

    Sources & References

    Could This Failure Have Been Prevented?

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