Join others across criminal and civil divisions in the government in leveraging our proprietary on-chain analytics to find insider trading, front running, and market abuse in crypto. A white glove product experience to make sure you are successful in keeping markets fair and safe.
We've helped prosecute some of the biggest cases in cryptocurrency of the past 3 years to successful outcomes.
Customize pre-trade clearance against hundreds of thousands of tokens and millions of NFTs with our proprietary crypto master updated daily
Identify and pre-clear the granular details of employee trades: swaps, staking, liquidity, voting, airdrops, gifting and more
Find undeclared accounts to prevent compliance violations and malicious activity
Combat insider trading and front running with our best-in-class analytics that correlates employee trading to major events