Professional On-Chain Analytical Services

Expert-driven blockchain intelligence services tailored to your organization's needs. From incident response to strategic advisory, we deliver actionable insights that matter.

Essential Monitoring
Foundation-level on-chain intelligence

Perfect for teams needing basic monitoring and alert capabilities for their blockchain operations.

Real-time transaction monitoring
Basic wallet address tracking
Standard alert notifications
Weekly summary reports
Email support during business hours
Access to standard dashboard templates
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Professional Response
Incident response and forensic analysis

Comprehensive incident response services with expert forensic analysis for security breaches and suspicious activities.

24/7 incident response hotline
Expert forensic analysis
Detailed incident reports
Transaction flow mapping
Threat actor identification
Recovery strategy recommendations
Priority support with 2-hour response time
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Enterprise Intelligence
Custom analytics and managed services

Advanced on-chain intelligence with custom dashboards, managed monitoring, and dedicated analyst support.

Custom dashboard development
Dedicated analyst team
Advanced pattern recognition
Multi-chain monitoring capabilities
Custom alert logic and thresholds
Monthly strategy consultations
API access for data integration
White-label reporting options
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Strategic Advisory
Complete blockchain intelligence partnership

Full-service partnership including research, training, and strategic advisory for complex blockchain operations.

Dedicated senior analyst assignment
Custom research publications
Team training and workshops
Strategic advisory sessions
Regulatory compliance guidance
Industry trend analysis
Executive briefings and presentations
24/7 priority support with 30-minute response
Quarterly business reviews
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Cryptocurrency Crime Investigations (CCI)
Advanced blockchain forensics for criminal activity

Specialized investigation services to identify, track, and document criminal activities across blockchain networks with forensic rigor.

Comprehensive blockchain transaction tracing
Actor identification and profiling
Multi-chain transaction mapping
Evidence documentation for legal proceedings
Detailed forensic reports
Chain of custody compliance
Expert witness support
Law enforcement coordination
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Cryptocurrency Crime Analysis (CCA)
Pattern detection and threat assessment

Behavioral analysis and pattern recognition to detect suspicious on-chain activity before it becomes critical.

Advanced pattern recognition analysis
Behavioral anomaly detection
Risk scoring and categorization
Threat actor profiling
Historical trend analysis
Comparative case studies
Real-time alert generation
Predictive risk modeling
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Cryptocurrency Money Laundering Analysis (CMLA)
AML compliance and detection

Specialized analysis to detect and prevent cryptocurrency-based money laundering schemes with regulatory compliance.

Money flow pattern analysis
Mixing service detection
Bridge protocol tracking
Sanctioned entity screening
AML/KYC compliance support
Regulatory reporting assistance
Transaction classification
Risk mitigation recommendations
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Ready to Get Started?

Contact our team to discuss your specific requirements and find the perfect service tier for your organization.

Contact Our TeamRequest Demo