Our database contains >130 million records about illicit activities in crypto
Case studies
Damage
$530 million
Damage
$560 million
Damage
$125 million
Damage: $7 m
Found: 
$3 m
Damage: $130 m
Found: 
$1,1 m
Damage: $1,3 b
Found: 
$3,2 m
Damage: $100 m
Found: $0,7 m
Damage
$25 million