For Regulators & Auditors

Blockchain-Level Investigations

See through cryptocurrency mixers and other blockchain obfuscation tools to discern genuine token flow and identify intended recipients. Monitor regulated and unregulated entity wallets to spot potential issues before they happen and determine if token issuers and exchanges are behaving as advertised.

Blockchain See-Through

See through the blockchain to determine the ultimate destination for transaction flows. ChainArgos runs proprietary blockchain validation nodes to gain invaluable insight into the transactions and to discern the true source and destination of flows using graph theory to map out correlations.

Token Audit

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 enable auditors and regulators to perform live and historical audits of all token issuances and to monitor unusual behavior with live alerts.

Behavioral Analysis

Profile real-world entity aggregate balances through wallet tagging and determine proximate wallet interactions (1-step, 2-steps up to n^th-steps) and map shortest path between two entities for any given data range. Track and measure token movements within an ecosystem or externally.

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.