The Investigation Company serves as a data provider for cryptocurrency address information. We furnish exclusive data pertaining to cryptocurrency addresses engaged in illicit activities, bridging the gap between anonymized blockchain addresses and actual participants in cryptocurrency transactions.

As a data provider, we enable all key stakeholders in this market to assess transaction risks, combat money laundering, and respond promptly to emerging threats.

Reasons behind our selection:

EXPERTISE

Our team comprises industry-leading professionals holding the highest level of industry-recognized certifications.

BREADTH OF KNOWLEDGE

Our diverse teams consist of CPAs, IT security experts, compliance specialists, and investigators with experience spanning over 35 industries, offering unique and comprehensive insights for effective problem-solving.

FRONT-LINE EXPERIENCE

We operate on the front lines daily, confronting ever-evolving IT threats and possessing real-time knowledge to deliver effective solutions.