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WalletWatch-LLC - Blockchain Investigation Platform
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85 % |
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Sleuther | AI Blockchain Intelligence for Law Enforcement
AI-powered crypto investigations for law enforcement and AML teams. Trace funds, attribute wallets, and correlate on-chain activity with OSINT and dark-web i...
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84 % |
|
Blockchain Forensics & Crypto Investigation | T&H Consulting
T&H Consulting: forensic asset tracing and blockchain analysis for individuals, law firms, and the authorities they work with. 2,600+ completed investigations.
|
83 % |
|
Coldstorm | Crypto Tracing & Asset Recovery for Counsel
Coldstorm traces multi-chain crypto, maps beneficial ownership, and delivers court-ready intelligence for civil fraud, insolvency, and enforcement matters.
|
82 % |
|
Software house Blockchain & AI | 4Soft
Take advantage of our expertise and experience to build usable web and mobile applications involving blockchain and machine learning technologies.
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82 % |
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The Blockchain Data Platform - Chainalysis
Chainalysis combines blockchain data and AI to help government agencies, crypto businesses, and financial institutions engage confidently with crypto.
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82 % |
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The Blockchain Data Platform - Chainalysis
Chainalysis combines blockchain data and AI to help government agencies, crypto businesses, and financial institutions engage confidently with crypto.
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82 % |
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ARCVOW: Verifiable blockchain data infrastructure
ARCVOW turns onchain activity into structured, cryptographically verifiable datasets for institutions. Multiple chains, one SQL API, full provenance.
|
82 % |
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Sisu — Blockchain Forensics for Legal Professionals
Court-ready blockchain evidence reports. Trace any wallet across 36 chains. Plain-language forensics attorneys can actually use.
|
81 % |
|
Home-Beosin
BEOSIN, Web 3 security and compliance Founded in 2018, Beosin's business covers smart contract/blockchain security audits, VASP compliance audits, AML soluti...
|
81 % |
|
Antony Loussararian — Freelance Blockchain Engineer
Freelance blockchain engineer. I help companies, banks and Web3 teams ship blockchain products that work, and understand what is really happening on-chain.
|
81 % |
|
Digital Asset and Blockchain Security Solutions | Halborn
Halborn is a blockchain security firm with full-stack security solutions. Protect your project with our smart contract audits, pentesting, and code reviews.
|
80 % |
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Unified AI-Native Compliance Operating System | Open Compliance®
Open Compliance® unifies transaction monitoring, sanctions, KYC, fraud and crypto alerts on one governed platform, with Delphi AI agents doing the analysis a...
|
80 % |
|
Balanc3
|
80 % |
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AMTTP Security Operations
Blockchain Fraud Detection & Response Dashboard
|
80 % |
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Gray Wolf - Holistic Blockchain Intel
Gray Wolf is a blockchain intelligence and crypto-forensics company. Detect, analyze, and neutralize on- and off-chain threats with the Terminal investigatio...
|
80 % |
|
Home - HashChain Consulting Group USA
Intelligence for the Digital-Asset Economy Independent research, structured analysis, and decision-support tools covering crypto regulation, blockchain infra...
|
80 % |
|
Home | LegalBlock
AI-Driven Blockchain Security, Compliance & Forensics platform. Powered by exclusive data, partnerships, and OpenAI technology. Features Nikiwa AI assistant,...
|
80 % |
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AegisAudit - Enterprise OSINT Intelligence Platform | Advanced Threat Intelligence
Advanced Open Source Intelligence (OSINT) platform for enterprise security teams, law enforcement, and corporate investigators. Comprehensive data analysis,...
|
80 % |
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Trinity Insights · Real-Time Intelligence
Trinity Insights turns fragmented crypto, on-chain, macro, and exchange data into one readable market score. Six intelligence engines, each publishing the st...
|
80 % |
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