A blockchain analytics tool built specifically for cryptocurrency investigators and compliance teams.
Discover crypto crime trends since 2011.
Get certified in crypto compliance and investigations
Services and reports for those looking to protect their crypto assets and reputation
Gain insights into the latest industry developments, technology and regulatory updates.
Find out how to partner with us. We work with carefully selected who partners enhance and extend our solution with their expertise and technology.
Discover how criminals have stolen cryptocurrencies over the last 13 years. To date, there have been 785 reported incidents totalling nearly $19B.
Meet the expert team driving forward our vision for crypto compliance and investigations.
Join us to be part of the blockchain revolution that is shaping the future.
Here to help you navigate the crypto landscape.
Investigations | July 26, 2024
Investigations | July 12, 2024
