Why banks, financial institutions, and crypto-asset businesses trust us.

Because we understand what matters most – how to follow the money.

Follow the money.

Blockchains were designed for privacy and most transactions don’t come from a single source, so why should your screening process?

Our blockchain wallet screening lets you know exactly, when, where, and for how much, any blockchain wallet interacts with anyone else, as if you were going through their bank statements and credit card bills.

It doesn’t end at wallet screening,
say “yes” to constant monitoring.

Sleep easy knowing the blockchain wallets you’ve screened are being constantly monitored so you get alerted as soon as they transact with questionable counterparties.

Forget about risk scores,
follow the money.

Should a crypto-asset transaction worth $1 be treated the same as one worth $100,000?

We don’t make arbitrary risk decisions for you, nor do we provide canned risk scores. Our wallet screening is designed to put transactions in perspective by providing you auditable patterns of transaction behavior, so you always know what’s going on.

Does your wallet screening
come with an audit trail?

Increasingly, regulators are asking financial institutions, banks, crypto-asset businesses, and anyone interacting with crypto-assets and stablecoins, to provide solid evidence of due diligence they’ve performed on the blockchain wallets they interact with. We’ve got you covered as every wallet screening provides all the details you need in a highly customizable format, so you capture the data relevant to you.

Say “no” to compliance theater.

Regulators globally are alive to the risks created by “compliance theater” for crypto-assets and stablecoins. ChainArgos helps you create auditable and defensible wallet screening reports, with specific transaction details including:

  • frequency, date, time, and average size
  • activity across multiple blockchains
  • behavior, including forwarding, consolidation, and stage of use

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.

Insist on better blockchain intelligence.

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

Trust your compliance with the people who
spot illicit activities for the rest of the world first.

Binance Admits Past Flaws in Maintaining Stablecoin Backing

Chinese Gangs Use Cryptocurrencies to Launder Billions

How crypto investigators uncover scammers’ blockchain billions

From Hamas to North Korean Nukes, Tether Keeps Showing Up

Stablecoin Operator Moves $1 Billion in Reserves to Bahamas

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.