smart
Sardine (@sardineai) — Twitter Score 1 out of 1000
Low
1Ranked #451,800 of 531,432 crypto accounts tracked by TwitterScore.io
Leighton
evan.sui
Miles 🌞
Varun Deshpande
Avery
Nycryptopheen.eth 🌶️
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About Sardine's Twitter Score
Sardine is an AI-powered fraud prevention, financial-crime compliance, and risk platform built to serve fintech, banking, payments, and crypto companies. Sardine's Twitter Score is 1.3 out of 1000 as of July 2026, ranking #451,800 among 531,432 tracked accounts.
Sardine was co-founded in 2020 by Soups Ranjan, Aditya Goel, and Zahid Shaikh, all of whom came from risk and compliance roles at companies including Coinbase, Revolut, Uber, and PayPal. The platform provides instant ACH transfers for crypto on-ramps alongside real-time fraud scoring, targeting the compliance and payments infrastructure needs of financial institutions and crypto businesses. Past customers have included FTX, Luno, Bakkt, Abra, Transak, MoonPay, and Candy Digital.
Sardine raised a $70 million Series C in February 2025, bringing total capital raised to $170 million. Backers include Andreessen Horowitz, Nyca Partners, Experian Ventures, Activant Capital, ConsenSys, and Uniswap Labs Ventures. Sardine is also affiliated with Sonar. The legacy @sardineai profile now redirects followers to the current @sardine account. Sardine has been mentioned by 26 accounts, with 80 total mentions. Sardine has published 12 posts on the platform.
Who follows Sardine on X?
The accounts that follow Sardine include 10 founders, 1 angel investors and 4 influencers, among them Leighton, evan.sui, Miles, Varun Deshpande, Avery and Nycryptopheen.eth.
