Industries

Trusted where crypto risk has real consequences

Different mandates, one shared need: a reliable picture of who is moving value on-chain.

Law enforcement

Identify suspects behind wallets, map criminal networks and support asset seizure with documented on-chain evidence.

Supervise licensed firms with an independent view of on-chain flows, market activity and sanctions exposure.

Assess crypto exposure in customer activity, set clear risk appetite and evidence your controls to supervisors.

Screen deposits and withdrawals in real time, keep illicit funds out and pass audits without slowing users down.

Protect protocols and treasuries from sanctioned or stolen funds with automated address screening.