Why law enforcement and prosecutors trust us.
We know the limits of blockchain intelligence for investigations, so your cases don’t get overturned on appeal.
Enable investigations that
follow the money.
Most blockchain transactions don’t come from a single source and assuming attribution can lead to your cases getting overturned on appeal.
Our blockchain intelligence lets you know where any blockchain address receives their crypto-assets from, and where they’re sending those crypto-assets to, as if you were going through their bank statements and credit card bills.
Never miss a single transaction
with constant monitoring.
Sleep easy knowing the blockchain addresses you’re investigating are being constantly monitored so you get alerted as soon as the money moves.
Establish provable, auditable,
patterns of behavior.
Instead of relying on heuristics that arbitrarily assume blockchain addresses are controlled by any single entity, we combine on-chain and off-chain resources to establish the financial motivations of blockchain transactions that are objectively defensible.
Say “no” to questionable attribution.
Instead of relying on heuristics that assume blockchain addresses are controlled by any single entity, we use programmatic labels based on past blockchain transactions, so you can transparently establish relationships based on:
- frequency, date, time, and average size of transactions
- linked activity across multiple blockchains
- behavior, including forwarding, consolidation, and stage of use
More reasons to choose ChainArgos.
Trust your investigations with the people who’ve
exposed crimes for the rest of the world.
