Insights | Featured News.

We’re widely quoted by the media, as a reliable source for blockchain intelligence in service of the truth.

Stablecoins.

We’re recognized as experts when it comes to stablecoins.

January 11, 2023

Binance Acknowledges Past Flaws in Maintaining Stablecoin Backing

January 19, 2023

Binance admits to further management issues with stablecoin assets

June 16, 2023

MakerDAO Cuts Holdings In Winklevoss Twins’ Gemini Stablecoin

October 30, 2023

Bankman-Fried Trial Renews Conjecture About Alameda’s Tether Ties

September 1, 2023

Lira-Backed TRYB Token Becomes World’s Second-Largest Non-Dollar-Pegged Stablecoin

February 22, 2023

Binance aggressively converted rivals’ stablecoins in a massive cash grab

April 25, 2023

Can a stablecoin ever be a security?

February 6, 2023

Stablecoins: good as the buck, or breaking the buck?

September 4, 2023

Lure of Treasuries behind Circle stablecoin’s $29bn slump — and USDC could fall even further

Money Laundering.

We’re recognized as experts when it comes to crypto-asset use for money laundering.

October 31, 2024

Did Digital Currency Group profit from $60m in North Korean cryptocurrency money laundering?

September 10, 2024

The Shadow Dollar That’s Fueling the Financial Underworld

February 20, 2024

ANALYSIS: Highspeed wash: Global crypto’s automated money laundering

October 27, 2023

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

December 19, 2023

Russian-owned, UK FCA payment firms show financial crime red flags

March 4, 2024

Scammers’ blockchain billions, scale of money laundering in Asia

Crypto-asset Exchange Analysis.

Our opinions are widely sought-after to analyze legal and liquidity risks related to crypto-asset exchanges.

June 14, 2023

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

June 28, 2023

Binance’s Coin of the Realm Is Losing Luster

February 27, 2023

Binance’s Asset-shuffling Eerily Similar To Maneuvers by FTX

Crypto-asset & Blockchain Analysis.

Our opinions are widely sought-after for a range of crypto-asset and blockchain activity analysis.

May 27, 2024

Bots, airdrops push Ronin to No.2 blockchain for daily users — Not Pixels fans

June 28, 2023

Binance’s Coin of the Realm Is Losing Luster

January 31, 2024

Mystery of Polygon’s missing MATIC: Everyone’s doing it, says ChainArgos

Insist on better blockchain intelligence.

Say “no” to pseudo-science and join the growing list of organizations
realizing actual blockchain intelligence with ChainArgos.

More reasons to choose ChainArgos.

Extreme Versatility

Create any compliance and commercially-driven queries in a single place and arrive at better business decisions efficiently.

No-Code Customization

Build any query you want without any programming knowledge or SQL coding skills.

Financially-Relevant Data

Combine standard financial measures with blockchain-only tools to generate actionable insight.

Blockchain Data Integrity

ChainArgos runs its own blockchain nodes, and we never enrich our data with yours, so you can be sure of data integrity.

API Ready

Robust and resilient APIs with 99.99% uptime and minimal code for easy integration.

Automated Alerts

Schedule automated alerts and reports via Email, Webhook, Amazon S3 and SFTP so you’re always in the know when something happens on-chain.

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.