About Us

Bringing transparency to the blockchain.

The Global Leader in Blockchain Intelligence

We demystify the world of cryptocurrency.

Digital assets are transforming the global financial system. Our mission is to build trust in this new economy by providing the data and tools needed to prevent illicit use, protect consumers, and enable its safe adoption by institutions and governments.

Unrivaled Data

Our platform is built on the most comprehensive and accurate on-chain data to give you a trusted view of activity.

Actionable Intelligence

We turn raw data into clear insights that empower decisive action for investigators and compliance teams.

Mission-Driven

We are relentlessly innovating to stay ahead of emerging threats and support the missions of our partners worldwide.

Dedicated Partnership

Our global team of experts works closely with clients to solve their unique challenges and ensure their success.

We provide the critical intelligence needed to operate with confidence.
Our Technology

A platform built for clarity and speed.

Our proprietary platform transforms raw, complex blockchain data into an intuitive, visual intelligence layer. Investigators can easily trace the flow of funds, uncover hidden connections, and accelerate their work with powerful heuristic tools.

Real-time alerts and monitoring.

Explore how our technology can empower your team.

Our Data

The trusted foundation for your decisions.

We map hundreds of millions of addresses to real-world entities across dozens of blockchains, from major exchanges and DeFi protocols to illicit actors and sanctioned entities, giving you the ground truth for effective risk management.

Covering 99% of all transaction volume.

Learn more about our unmatched data coverage.

Our Team

A unique blend of expertise.

Our team includes former law enforcement agents, government intelligence analysts, top blockchain researchers, and enterprise software engineers. This diverse experience allows us to build solutions that meet real-world challenges.

Decades of combined investigative experience.

We're hiring! Join our mission-driven team.

Our Mission

To build trust in the digital economy.

We believe in cryptocurrency's power to create a more equitable financial system. By making the blockchain transparent and secure, we help protect users, prevent crime, and foster the responsible growth of the entire digital asset ecosystem.

Partnering to create a safer financial future.

Read our latest research on the state of the crypto economy.

Pioneering transparency since the early days of crypto.

Our story is one of innovation, driven by the need to create a safer digital asset ecosystem. We have been at the forefront of blockchain analysis from the beginning, evolving with the industry to meet new challenges.

2015

An Idea is Born

Our founders, early crypto adopters, saw the need for tools to trace transactions and combat illicit activity on the blockchain.

2017

First Investigation Platform

We launched our first platform, providing law enforcement with the initial tools to visualize and investigate on-chain activity.

2020

Major Exchange Partnerships

We partnered with leading global exchanges to launch our real-time compliance solution, setting a new AML standard.

2024

Global Impact

Our tools are now used by partners in over 70 countries, helping to recover billions in illicitly-gained funds worldwide.

Integrity
Impact
Mission
Clarity
Trust
Impact

Join a team at the forefront of financial intelligence.

We are a team of investigators, data scientists, and engineers driven by a shared mission. If you are passionate about solving complex challenges and want your work to have a real-world impact, we want to hear from you.

Work on a mission that matters.
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Solve challenges that define an industry.
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Collaborate with leading experts.
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