Uncovering the Truth from the Blockchain

Whether you’re an investigative journalist looking to uncover the next financial fraud or a reporter out for the next exclusive scoop, ChainArgos has developed powerful and accessible tools with journalists and reporters in mind. Customize alerts based on your chosen subject matter or business sector, or use our custom reports to verify and validate story ideas.

Track & Map Transactions

Identify, tag and analyze specific wallet addresses with real-time alerts and full transaction history right to the genesis block. ChainArgos runs proprietary blockchain validation nodes to gain invaluable insight into transaction flows and graph theory to map out correlations as well as ultimate beneficiaries.

Blockchain Investigation

Real-time monitoring and historical archive of token mints and burns as well as the actors who initiated and received the proceeds of tokens, are mapped to help you verify token issuances and to monitor unusual behavior with live alerts, linking on-chain behavior with off-chain activity.

Map Correlations

Profile real-world entity aggregate balances and analyze proximate wallet interactions (1-step, 2-steps up to nth-steps). Map shortest path between two entities for any given data range, and determine if off-chain claims and public disclosures match on-chain behavior and final flow destination.

DATA DELIVERED THE WAY YOU WANT IT

CSV EXPORT

Real-time and full blockchain transaction history since genesis block in CSV files with optional daily reports.

REST API

Robust API endpoints for live and historical blockchain data and VWAP from proprietary archive node.

CUSTOM REPORT

Scenario-based custom reports based on audit or regulatory monitoring requirements or 24/7 live feed.

Get started with ChainArgos today

Reach out today with your data requirements for a free trial or allow us to provide a bespoke solution for your needs.

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