Blockchain Investigations & Risk Management

Investigate, monitor, and detect crypto and digital asset fraud and financial crime

Trusted globally by leading organizations

Government Agencies

Financial Institutions

Crypto Exchanges

Law Enforcement

Regulatory Bodies

Fintech Companies

The most comprehensive blockchain intelligence platform trusted by professionals worldwide

Monitor and investigate across 100+ blockchains and digital assets

Track funds across multiple blockchains with advanced tracing capabilities

Comprehensive risk assessment with detailed categorization

Industry-leading data quality and accuracy for reliable investigations

Tailored solutions for every industry

Empower law enforcement and regulatory agencies with advanced blockchain intelligence

Comprehensive compliance and risk management for banks and financial services

Built-in compliance tools for exchanges, wallets, and crypto-native companies

Stay informed with expert analysis and industry reports

Comprehensive analysis of crypto crime trends and patterns in 2025

How artificial intelligence is changing the landscape of financial crime

In-depth analysis of regulatory developments worldwide

Join leading organizations in the fight against crypto crime