Case Studies

Home

Resources

Case Studies

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

VIEW CASE STUDY

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

VIEW CASE STUDY

How the Massachusetts Attorney General Fought for Investment Fraud Victims

VIEW CASE STUDY

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

VIEW CASE STUDY

All case studies

The 1inch Network Identifies Hundreds of High-risk Addresses

VIEW CASE STUDY

FBI Leads Agencies to Shut Down Qakbot, Seizes Millions in Bitcoin

VIEW CASE STUDY

Cinnaminson Police Seize Victim Money Back From Crypto Fraudsters

VIEW CASE STUDY

DOJ and FBI Phoenix Seize $112M in Proceeds from Crypto-related Scams

VIEW CASE STUDY

USSS Pig Butchering Investigation Leads to $5M+ Seizure of Victim Funds

VIEW CASE STUDY

Anchorage Digital Bank Adopts TRM Labs

VIEW CASE STUDY

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)