The Investigation Company
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.
Why choose our company?
Utilizing the Chainalysis data platform, our certified cryptocurrency investigators possess a wide range of investigative, compliance, and risk management tools and expertise at their disposal. These tools have been pivotal in resolving some of the most high-profile cybercriminal cases globally, ensuring that our clients can securely navigate the cryptocurrency realm.
