Blockchain Surveillance Companies
Chainalysis is considered the leader in the blockchain surveillance and analysis business. The firm provides compliance and investigation software to ensure the secure operation of blockchain networks among banks, businesses, and governments. Chainalysis offers a variety of products, including automated cryptocurrency transaction monitoring software, investigation software for tracing the flow of funds across blockchains, a rich database, as well as consultation and analysis services. Chainalysis serves clients from over 40 countries, including the likes of Lendingblock and Europol's European Cybercrime Centre.
The CipherTrace platform is focused on providing AML, forensic, and blockchain threat intelligence services. The company supports advanced applications for blockchain analysis, automated AML/CTF compliance, regulatory supervision of digital asset businesses, and crypto threat visibility for financial institutions. CipherTrace works with banks, regulators, exchanges, funds, blockchain companies, crypto start-ups, researchers, auditors, law enforcement, and others. The company was founded in 2015 by Silicon Valley entrepreneurs with expertise in cybersecurity, eCrime, banking, encryption, and virtual currencies.
Elliptic is among the oldest and most established companies in the niche. The firm empowers financial institutions, crypto businesses, and governments to confidently manage risk, safely navigate blockchain ecosystems, and combat suspicious and criminal activity. Elliptic's products are all designed with the same goal - to stop criminals from undermining the ideals on which cryptocurrencies are built. Over the years, the company has established partnerships with leading organizations and innovators to identify and stop illicit activity from happening on the blockchain. Elliptic has received numerous prestigious awards in the cybersecurity space.
TRM is a San Francisco-based company that provides digital asset businesses and financial institutions with a transaction monitoring platform that contributes to the safe and easy adoption of blockchain technologies and cryptocurrencies. TRM offers a wide variety of solutions, designed to help financial institutions prevent cryptocurrency fraud and financial crime. TRM helps its clients with everything from funds tracing and investigation, risk-based transaction monitoring, and wallet screening, to entry risk scoring, training, consulting, and more. TRM is backed by PayPal, Blockchain Capital, YCombinator, and other investors.
Scorechain is a customer risk analysis and business intelligence company founded in 2015 in Luxembourg. The firm is focused on providing all types of in-depth information related to blockchain transactions and operation, including the origin of funds, transaction monitoring, fraudulent patterns detection, AML/CTF compliance, and all sorts of relevant security and risk metrics. Scorechain claims its product is the missing link between innovative blockchains and the regulated world of businesses. The company serves cryptocurrency businesses and traditional financial institutions. Among its clients are Iconomi, CEX.io, Taurus, and more.
Crystal Blockchain is a cryptocurrency analytics service provider founded in 2018 and headquartered in Amsterdam. The company has developed an all-in-one blockchain investigative tool, employing advanced analytics and data scraping to map suspicious transactions and the entities related to them. Crystal Blockchain claims that its team is comprised of world-class blockchain analysts, award-winning mathematicians, and experienced software developers. The company serves cryptocurrency businesses, banks, exchanges, funds, regulatory agencies, and more. Crystal was developed by the Bitfury Group’s team.
Blockchain Intelligence Group (BIG) is a Canadian technology company offering innovative surveillance, analytics, and risk-scoring technology solutions for the cryptocurrency niche. The company's core mission is to ease the mainstream adoption of digital assets on a global scale by offering risk management tools to businesses and individuals and investigative solutions to governments and law enforcement. The company was founded in 2013 and was listed publicly on the Canadian Stock Exchange in December 2017. BIG also offers a training course for individuals willing to become a "Certified Cryptocurrency Investigator."
Based in Silicon Valley, AnChain is a blockchain analytics and security company specialized in identifying and solving blockchain vulnerabilities. The company provides AI-powered intelligence products that enhance blockchain security, risk, and compliance strategies. AnChain serves exchanges, custodians, protocols, miners, wallet providers, VC firms, and hedge funds. The company is specialized in recovering funds lost to ransomware, technical due diligence, real-time transaction monitoring, and more. AnChain’s team has worked with top security companies like FireEye, Mandiant, EMC/RSA, Google, and Amazon.
Founded in 2018, CipherBlade is a US-based cryptocurrency investigative and blockchain forensics company. Its scope of services ranges from security training for HNW individuals and small businesses to advising and surveillance assistance for top-tier blockchain projects. The company works with a number of clients on various projects in the fields of blockchain investigation, forensics and tracking, cybersecurity, funds recovery, security audits, and more. CipherBlade claims to have recovered millions of dollars of stolen cryptocurrencies and investigated and tracked Bitcoin belonging to suspects in hundreds of cybercrime cases.
Solidus is a New York-based market surveillance and compliance company developing and providing infrastructure tailored to the needs of the digital assets industry. Solidus Labs' offerings come in the form of a modular suite of machine learning-powered SaaS solutions orchestrated from a single dashboard. The product helps digital asset firms detect, investigate, and report market manipulation in real-time. The company was founded by a team of veteran Wall Street FinTech engineers with over 20 years of experience building and maintaining complex financial systems for regulators and some of the world’s largest institutions.
BlockSeer is a blockchain analytics platform founded in 2014 and headquartered in Palo Alto. The company states that its aim is to reduce chaos and increase the level of knowledge and analysis of publicly accessible blockchain networks. BlockSeer has developed visual blockchain explorer software that helps users follow Bitcoin and Ethereum transactions. Businesses and individuals can use it to determine the authority of the party they are transacting with and whether it is associated with any risk. The company was acquired by DMG Blockchain Solutions in 2018.
BlockchainIntel is a California-based blockchain analysis platform founded in 2018. It states that its mission is to help companies and individuals dealing with digital currency to trust and understand blockchain networks. Firms use BlockchainIntel’s risk scoring tools to prevent suspicious transactions in real-time and provide ongoing AML or compliance reports while exchanges use it to inspect and provide transaction history details. BlockchainIntel also serves law enforcement to identify the source of scams and thefts and to monitor for future threats. The company has worked with clients of all sizes - from startups to financial institutions and organizations.
The reputation score is a score between 0 and 1000, assigned to products based on our algorithm. It looks at factors such as popularity on Reddit, Twitter mentions, Telegram links, crypto news media mentions, podcast references, and other signals. Unlike our market data methodology for Nomics (which are transparent), the reputation score methodology is opaque to prevent manipulation.