Data compiled by Redley Lamar · ChainSifter Intelligence
5Suppliers
10Customers
3Debt Items
0Related Chains
Source-Backed Evidence Depth
USBC, Inc. (USBC) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.
28Total relationships
5Distinct source URLs
19High confidence
0.831Average confidence
2026-09-13Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.
USBC, Inc. Suppliers
Ticker
Name
Confidence
Evidence
GOLDENEYE-1995-LLC
GOLDENEYE-1995-LLC
92%
On June 5, 2025, the Company entered into a Securities Purchase Agreement with Goldeneye 1995 LLC, a Nevada limited liability company, whereby the Company issued 357.8 million shares of the Company’s…
HYRCANIAN-ASSET-MANAGEMENT-LLC
HYRCANIAN-ASSET-MANAGEMENT-LLC
92%
USBC, Inc. entered into an Amended and Restated Digital Asset Management Agreement with Hyrcanian Asset Management, LLC to update and clarify the terms under which the Manager provides discretionary …
PAYWARD-INTERACTIVE-INC
PAYWARD-INTERACTIVE-INC
92%
Master Loan Agreement, dated March 18, 2026, between USBC, Inc. and Payward Interactive, Inc.
VAST-HOLDINGS-INC
VAST-HOLDINGS-INC
92%
On March 18, 2026, the Company entered into an Affiliate Services Agreement with Vast Holdings, Inc. ("Vast"), an affiliated entity, pursuant to which the Company will reimburse Vast for the cost it …
VAST-BANK-N-A
VAST-BANK-N-A
90%
The Agreement provides for the parties to combine efforts in a strategic relationship that will allow customers of Uphold to participate in the tokenized deposit network operated by USBC to access ba…
USBC, Inc. Customers
Ticker
Name
Confidence
Evidence
UPHOLD-HQ-INC
UPHOLD-HQ-INC
90%
Uphold will make USBC and Vast Bank its exclusive partners for tokenized deposit offerings during this period
BOUSTEAD-SECURITIES-LLC
BOUSTEAD-SECURITIES-LLC
62%
. On September 29, 2023, the Company closed an offering of our common stock pursuant to which the Company sold 28,000,000 shares of common stock, at a purchase price of $ 0.25 per share. After deduct…
COINBASE-CUSTODY-TRUST-COMPANY-LLC
COINBASE-CUSTODY-TRUST-COMPANY-LLC
62%
ort broad market adoption and liquidity. This global connectivity aligns with industry initiatives (like the BIS-led Project Agorá) that explore using tokenized bank deposits to streamline cross-bord…
HYRCANIAN-ASSET-MANAGEMENT-LLC
HYRCANIAN-ASSET-MANAGEMENT-LLC
62%
ort broad market adoption and liquidity. This global connectivity aligns with industry initiatives (like the BIS-led Project Agorá) that explore using tokenized bank deposits to streamline cross-bord…
KNOW-LABS-INC
KNOW-LABS-INC
62%
e 1 of our multi-phase delivery strategy for how we will bring the USBC tokenized deposit program offering to market. Phase 1 is being conducted with a limited group of internal users who have electe…
LENDER-PAYWARD-FINANCIAL-INC
LENDER-PAYWARD-FINANCIAL-INC
62%
e 1 of our multi-phase delivery strategy for how we will bring the USBC tokenized deposit program offering to market. Phase 1 is being conducted with a limited group of internal users who have electe…
PARTICLE-INC-PARTICLE-ACQUISITION-CORPORATION
PARTICLE-INC-PARTICLE-ACQUISITION-CORPORATION
62%
e 1 of our multi-phase delivery strategy for how we will bring the USBC tokenized deposit program offering to market. Phase 1 is being conducted with a limited group of internal users who have electe…
PAYWARD-FINANCIAL-INC
PAYWARD-FINANCIAL-INC
62%
e 1 of our multi-phase delivery strategy for how we will bring the USBC tokenized deposit program offering to market. Phase 1 is being conducted with a limited group of internal users who have electe…
PAYWARD-INTERACTIVE-INC
PAYWARD-INTERACTIVE-INC
62%
e 1 of our multi-phase delivery strategy for how we will bring the USBC tokenized deposit program offering to market. Phase 1 is being conducted with a limited group of internal users who have electe…
VAST-HOLDINGS-INC
VAST-HOLDINGS-INC
62%
costs, improved coordination and greater alignment of long-term strategic objectives. Vast Bank is majority-owned by Vast Holdings, Inc., in which our Chairman and Chief Executive Officer, Greg Kidd,…
USBC, Inc. Debt Obligations
Instrument
Description
Confidence
Evidence
USBC-DEBT-13251
Xbrl Convertible
90%
xbrl convertible detail from xbrl 2025-09-30.
USBC-DEBT-13250
Warrants outstanding: 4439317
90%
xbrl warrant detail from xbrl 2024-09-30.
USBC-DEBT
Debt stack $1.5M
90%
Market cache reports total debt of $1.5M.
USBC, Inc. Acquisitions
No acquisitions on recordNo completed or pending acquisitions found in our database for USBC, Inc..
USBC, Inc. Ownership
Holder
Name
Confidence
Evidence
USBC-OWNER-VONTOBEL-HOLDING-LIMITED
Vontobel Holding Limited
95%
13F/ownership overlay lists Vontobel Holding Limited; shares held 93,176; ownership 3.23%; value $35,080; as of 2025-12-31.
USBC-OWNER-MARSHALL-WACE-LLP
Marshall Wace LLP
95%
13F/ownership overlay lists Marshall Wace LLP; shares held 129,325; ownership 4.48%; value $48,690; as of 2025-12-31.
USBC-OWNER-TWO-SIGMA-INVESTMENTS-LP
Two Sigma Investments, LP
95%
13F/ownership overlay lists Two Sigma Investments, LP; shares held 41,966; ownership 1.45%; value $15,800; as of 2025-12-31.
USBC-OWNER-QUBE-RESEARCH-TECHNOLOGIES-LTD
Qube Research & Technologies Ltd
95%
13F/ownership overlay lists Qube Research & Technologies Ltd; shares held 82,667; ownership 2.86%; value $31,124; as of 2025-12-31.
USBC-OWNER-XTX-TOPCO-LTD
Xtx Topco Ltd
95%
13F/ownership overlay lists Xtx Topco Ltd; shares held 51,465; ownership 1.78%; value $19,376; as of 2025-12-31.
USBC-OWNER-VANGUARD-GROUP-INC
Vanguard Group Inc
95%
13F/ownership overlay lists Vanguard Group Inc; shares held 97,444; ownership 3.38%; value $36,687; as of 2025-12-31.
USBC-OWNER-VIRTU-FINANCIAL-LLC
Virtu Financial LLC
95%
13F/ownership overlay lists Virtu Financial LLC; shares held 40,028; ownership 1.39%; value $15,070; as of 2025-12-31.
USBC-OWNER-GEODE-CAPITAL-MANAGEMENT-LLC
Geode Capital Management, LLC
95%
13F/ownership overlay lists Geode Capital Management, LLC; shares held 177,986; ownership 6.17%; value $67,011; as of 2025-12-31.
USBC-OWNER-CITADEL-ADVISORS-LLC
Citadel Advisors Llc
95%
13F/ownership overlay lists Citadel Advisors Llc; shares held 214,108; ownership 7.42%; value $80,611; as of 2025-12-31.
USBC-OWNER-CRCM-LP
CRCM LP
95%
13F/ownership overlay lists CRCM LP; shares held 2,571,312; ownership 89.11%; value $968,098; as of 2025-12-31.
USBC, Inc. Extended Supply Chain Network
No secondary connectionsNo correlated companies found through shared supply chain relationships.
