Featured Press.

Our blockchain intelligence reveals what no one else knows, what will you find?

Chinese Gangs Use Cryptocurrencies to Launder Billions

Did DCG profit from $60mm in North Korean money laundering?

Binance Acknowledges Past Flaws in Maintaining Stablecoin Backing

Romania Looks To Lead EU In Crypto Crime Fight With ChainArgos

How crypto investigators uncover scammers’ blockchain billions

Binance Admits to Further Management Issues with Stablecoin Assets

From Hamas to North Korean Nukes, Cryptocurrency Tether Keeps Showing Up

Russia-owned FCA-authorized Payment Firms - Mule Accounts for Sale on Dark Web

Tether Leaning on Bahamas-Based Britannia as US Banks Cut Crypto Ties

US dollar dominance is facing a crypto-yuan hostile takeover

Can a stablecoin ever be a security?

The Shadow Dollar That’s Fueling the Financial Underworld

Stablecoin Operator Moves $1 Billion in Reserves to Bahamas

Binance aggressively converted rivals’ stablecoins in a massive cash grab

How organized crime's global crypto, gambling networks automated money laundering

Winklevoss Twins’ Gemini Stablecoin User MakerDAO Cuts Holdings

Binance USD Stablecoin Sees $2B Reduction in a Month Amid Token Mismanagement

Binance’s Coin of the Realm Is Losing Luster

Binance stablecoin in peril as U.S. regulators force Paxos to stop issuing BUSD

SEC vs Binance & Coinbase: regulatory overreach, or tip of the iceberg?

Binance Acknowledges Storing User Funds With Collateral in Error

Binance’s Asset Shuffling Eerily Similar To Maneuvers By FTX

Justin Sun Pitches Crypto Project That Casts a Shadow Over Huobi

Trusted globally by leading organizations.

Government agencies, financial institutions, crypto-asset businesses, law firms, and investigative journalists trust ChainArgos for reliable blockchain intelligence.

The ChainArgos Difference.

Say “no” to pseudo science and experience the difference of a blockchain intelligence built on math and forensic science.

Follow the Money

Financially-relevant blockchain intelligence for better business and trading decisions, effective enforcement, and regulatory outcomes.

Admissible Evidence

We know the limits of blockchain tracing so your cases don’t get overturned on appeal. Don’t waste your investigations on blockchain tracing built on untested methods and questionable wallet tags.

Data Integrity

We run our own blockchain nodes so you can rely on data fidelity. Your data isn’t used to enrich ours either, so you can be sure your investigations and analysis stay private.

We have you covered.

0+
EXCHANGES
0+
TRADED PAIRS
0
BLOCKCHAINS
0+
STABLECOINS

Better blockchain intelligence.

Data is the currency of the blockchain, which is why ChainArgos is dedicated to delivering the best blockchain intelligence, in service of the truth, to help you make the best possible decisions.