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See how leading agencies and organizations are disrupting crypto crime with blockchain intelligence

Trusted globally by leading organizations

Being able to trace crypto is absolutely essential in virtually every investigation, but particularly narcotics trafficking investigations. When we take out [a criminal’s] money, that's when we really deal a significant blow to them.

Mike Prado

Deputy Assistant Director | Homeland Security Investigations (HSI) 

How HSI Used Blockchain Intelligence to Forfeit $15M from a Prominent Fentanyl Vendor

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How the Houston Police Department Recovered $150K in Stolen Crypto

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How the Massachusetts Attorney General Fought for Investment Fraud Victims

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How Visa Uses TRM to Create a Safer Crypto Ecosystem, One Card at a Time

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How HSI Used Blockchain Intelligence to Forfeit $15M from a Prominent Fentanyl Vendor

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How XREX Used TRM to Help Return Stolen Funds to Phishing Victim

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How IRS-CI Used Blockchain Intelligence to Take Down the xDedic Marketplace

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Protecting Elderly Citizens from Crypto Scams in Brooklyn Park

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Argentina’s Digital Shield: The UFEIC Story

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From Swiping Right to Exposing a Crypto Theft Ring in Brazil

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Trusted by those on the front lines

Today, blockchain technology is integral to CCIB's operations. It allows us to trace and analyze cryptocurrency transactions with precision, helping us uncover and dismantle criminal networks that utilize digital assets.

Thanatus Kangruambutr

Deputy Superintendent of Intelligence Analysis and Special Tools Sub-Division | Royal Thai Police

Being able to trace crypto is absolutely essential in virtually every investigation, but particularly narcotics trafficking investigations. When we take out [a criminal’s] money, that's when we really deal a significant blow to them.

Mike Prado

Deputy Assistant Director | Homeland Security Investigations (HSI) 

Ultimately, we all share the same goal in wanting to ensure that the digital asset space is free from bad actors and that users are well protected to enjoy the benefits blockchain finance brings about.

Sun Huang

Chief Security and Information Officer | XREX

Collaboration between the public and private sector is central in [cybercrime] investigations.

Denis Banchero

Cryptocurrencies Investigator | Specialized Financial Crime Unit in Cybercrime Investigations (UFEIC)

Even if cryptocurrency operations provide the appearance of anonymity to the parties involved in the transactions, the blockchain offers plenty of interesting information that can help in resolving a criminal case.

Fabiano Gonçalves Cossermelli Oliveira

Prosecutor | Public Ministry of Rio de Janeiro (MPRJ)