Preserving trust in our digital future

Through real-time data, insights, and intelligence, we enable every human to confidently navigate web3, and lessen the looming threat of victimization.

Report Rug Pull

We believe in helping people pay attention to what matters

Investigations

Supporting victims and law enforcement in the mitigation of financial crime and subsequent fund recovery.

Data & Insights

Extensive data meticulously crafted through diligent investigations and thorough analysis of on-chain activity

Newsletter

News and insights dedicated to the progress of web3 technology and its secure future

Numbers

$4.2B

fraud reported

650+

INVESTIGATIONS

14k

WALLETS

partnership network

Supporting the integrity of web3

Blockchain Intelligence Group

NFTy Setup

Doxd

MemeNFT Marketplace

Preston Matthews Group

Wall Street Blockchain Alliance

Blockchain Intelligence Group

NFTy Setup

Doxd

MemeNFT Marketplace

Preston Matthews Group

Wall Street Blockchain Alliance

Blockchain Intelligence Group

NFTy Setup

Doxd

MemeNFT Marketplace

Preston Matthews Group

Wall Street Blockchain Alliance

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