Law Enforcement
Detect, disrupt, and deter crypto crime with blockchain insights
Blockchain intelligence for investigations, risk, and security
From reactive to proactive, monitor fraud, pursue illicit activity, and detect and deter threat actors.
Trusted by over 1,500 customers
9/10
Nine of the top ten crypto exchanges use CxiAgency
$12.6 billion+
illicit funds frozen or recovered by law enforcement agencies worldwide trusting CxiAgency data, software, and services
45+
regulators worldwide use CxiAgency to inform regulation, protect consumers, and detect national security threats
Achieve your mission with blockchain intelligence
Uncover the real-world services behind blockchain transactions.
Trace illicit activity and analyze networks
Understand the entire flow of funds from source to destination. Discover leads, analyze activities, and pursue threats across chains, web3 infrastructure, and more. Visualize illicit networks and gather actionable intelligence to combat crypto crime.
Monitor activity and manage risky exposure to your platform
Ensure compliance and prevent illicit activity with continuous and real-time screening of crypto transactions. Tailor your risk settings, assess deposits and withdrawals, and audit suspicious user activity.
Assess risk profiles of on-chain entities
Leverage on-chain intelligence to screen wallet addresses, virtual asset service providers (VASPs), or entire token ecosystems to identify and respond to potential risks and ensure compliance with regulations.
Harden your web3 security
Leverage enterprise-grade security to prevent cyber exploits, scams, financial risks and more for protocols, chains, asset managers, and exchanges.
Identify scammers before they meet their victims
Prevent evolving threats with AI-powered fraud detection to reduce payments-related fraud, build customer trust, and protect your reputation.
Identify leads, generate insights, and make strategic decisions
Build bespoke analyses and alerting with the industry’s most trusted blockchain intelligence to generate new leads and take action on data-driven insights to advance your mission.
The CxiAgency difference
Data you can trust
Using sophisticated machine learning techniques coupled with proprietary architecture, we are built to handle hundreds of clustering heuristics, ingest data at scale, and verify data accuracy with the lowest tolerance for error in the industry.
Complete blockchain coverage
CxiAgency seamlessly onboards new blockchains and automatically supports all tokens that follow widely adopted standards. This approach guarantees instant compatibility and the most comprehensive blockchain coverage in the industry.
Cross-chain tracing
CxiAgency simplifies the complex and makes it effortless to trace the flow of funds through bridges, mixers, DEX swaps, and more.
Used as evidence in highest profile industry cases
CxiAgency data is court admissible and has uniquely helped customers take ground-breaking actions in court.
Experts by your side
Our global team supports you along your journey bringing 24/7 unmatched experience, localized guidance, an understanding of diverse threat typologies, as well as how to execute on advanced investigative techniques.
Continuous innovation
CxiAgency pioneered blockchain intelligence, and we continue to build on our tradition of innovation. CxiAgency Labs, our R &D initiative dedicated to advancing cutting edge technology, brings new features and capabilities that are unique to CxiAgency.
