Why regulators, and policymakers trust us.

Because we know how to implement effective crypto-asset and stablecoin licensing frameworks.

Embrace Innovation

Leverage blockchain intelligence to assess asset tokenization opportunities and CBDCs.

Effective Oversight

Leverage blockchain intelligence to achieve effective supervision of crypto-asset and stablecoin licensees.

Effective Licensing

Add prestige and value to your crypto-asset and stablecoin licensing frameworks, and set the global standard with effective supervision.

Don’t leave the supervision of your licensees to chance.

Blockchain intelligence allows for a whole new level of due diligence to be opened up before awarding any crypto-asset or stablecoin license. Track not just the current activity of applicants via their blockchain addresses, but all historical interactions, to determine suitability.

Confident licensing comes
from constant oversight.

Blockchain intelligence allows for constant monitoring which means that you can audit crypto-asset licensees automatically, any time of the day, and at any interval you choose. ChainArgos enables automated reports to be sent when your specific measures have been met, for anything from illicit counterparties, to large transactions, that helps provide actionable regulatory supervision.

How are your authorized
stablecoins really being used?

ChainArgos was the first blockchain intelligence firm to reveal the qualitative differences in transactions of the same stablecoin between different blockchains.

Take your analysis further by determining the average stablecoin transfer size, and what the distribution of transfer sizes is for a stablecoin on any given blockchain. Are the stablecoin transfers retail or institutional amounts? How often are these stablecoins being moved and at what size?

Say “no” to licensing theater.

Regulators globally are alive to the risks created by “licensing theater” for crypto-assets and stablecoins. ChainArgos helps you create effective licensing frameworks which enables to track specific transaction details of your licensees including:

  • frequency, date, time, and average size
  • activity across multiple blockchains
  • behavior, including forwarding, consolidation, and stage of use

More reasons to choose ChainArgos.

Extreme Versatility

Create any compliance and commercially-driven queries in a single place and arrive at better business decisions efficiently.

No-Code Customization

Build any query you want without any programming knowledge or SQL coding skills.

Financially-Relevant Data

Combine standard financial measures with blockchain-only tools to generate actionable insight.

Blockchain Data Integrity

ChainArgos runs its own blockchain nodes, and we never enrich our data with yours, so you can be sure of data integrity.

API Ready

Robust and resilient APIs with 99.99% uptime and minimal code for easy integration.

Automated Alerts

Schedule automated alerts and reports via Email, Webhook, Amazon S3 and SFTP so you’re always in the know when something happens on-chain.

CASE STUDY  | OCTOBER 16, 2024

How do you supervise a MiCA-compliant stablecoin?

In this case study, we examine the euro-backed stablecoin EURI’s transaction activity, examine the transaction behavior of some of EURI’s biggest users, and raise serious questions about the efficacy of current stablecoin oversight regimes.

Insist on better blockchain intelligence.

Say “no” to pseudo-science and join the growing list of organizations
realizing actual blockchain intelligence with ChainArgos.

Trust your regulatory oversight with the people who
spot illicit activities for the rest of the world first.

Binance Admits Past Flaws in Maintaining Stablecoin Backing

Chinese Gangs Use Cryptocurrencies to Launder Billions

How crypto investigators uncover scammers’ blockchain billions

From Hamas to North Korean Nukes, Tether Keeps Showing Up

Stablecoin Operator Moves $1 Billion in Reserves to Bahamas

Better blockchain intelligence.

Data is the currency of the blockchain, which is why ChainArgos is dedicated to delivering the best blockchain intelligence, in service of the truth, to help you make the best possible decisions.