Why attorneys and prosecutors trust us.
Because we deliver admissible blockchain intelligence that won’t get your case overturned on appeal.
Establish misrepresentation.
Whether it’s claims about utility of a crypto-asset or stablecoin, or the rush to tokenize assets, ChainArgos is the only blockchain intelligence firm that routinely reports the actual transaction activity that helps you make your case.
Prove pump and dumps.
ChainArgos is the only blockchain intelligence platform that allows you to create custom dimensions and measures to determine everything from wash trading to churning, and traceable transaction behavior ahead of pumps and dumps.
Demonstrate market manipulation.
From determining whether a blockchain’s activity is organic, to providing evidence of manipulation, our sophisticated tools can make the difference in your case.
Track and trace
where the money went.
ChainArgos helps you determine if insiders moved crypto-assets ahead of the market, getting ready to pump or dump, or spiriting away funds raised.
Identify potential defendants.
We’ll help you establish who the biggest senders and receivers of a crypto-asset are at a glance, and analyze how that had an affect on crypto-asset prices. If your clients had invested in a crypto-asset, we can establish what the biggest stakeholders were doing to investigate potential collusion.
