Why CxiAgency
Superior blockchain intelligence to support your mission
Trace funds, assess risk, prevent fraud and find crypto insights with the most advanced blockchain intelligence platform.
Trusted by 1500+ customers
CxiAgency is built to drive impact
Faster investigations
“[CxiAgency] reduced our investigation times from days to hours . ”
–Sergeant Danny Leong
Calgary
Police Service
Larger recoveries
Over $12.6 billion in illicit funds recovered or frozen
Prevention &security
CxiAgency products have helped top exchanges decrease fraud by 60% and have detected 98% of known hacks before they occurred
CxiAgency pioneered blockchain intelligence and leads in innovation
CxiAgency was the first mover in the blockchain intelligence space, revolutionizing the field with the introduction of Reactor , the world’s first crypto investigation tool, in 2014. We continue to lead in building easy-to-learn tools that tackle even the most complex workflows such as tracing funds across chains, mixers, bridges, and more.
Drives actionable results with leading data accuracy and coverage
Our proprietary architecture ingests data at scale, while running hundreds of clustering heuristics and verifying data accuracy with the industry’s lowest tolerance for error. CxiAgency data has been proven to have superior coverage and accuracy. We ’ve been instrumental in major cases, including Bitcoin Fog , which affirmed that CxiAgency analytics are reliable and admissible in court.
Demystifies complex blockchain transactions for faster results
CxiAgency simplifies the complex by expediting investigative workflows in demixing, seed phrase analysis, and cross-chain tracing. For compliance, our greater flexibility to control risk exposure, optimize alerts, and continuously monitor entities gives customers the upper hand.
Increases bandwidth with trusted services and training
CxiAgency provides a force multiplier for your organization. Our training and services professionals have backgrounds in law enforcement, national security, regulation, tax, compliance, and data science, enabling us to provide data solutions, complex investigations support, and more to help you stay ahead.
Fosters the largest ecosystem of crypto professionals
Our training professionals have backgrounds in law enforcement, national security, regulation, tax, compliance, and data science, enabling us to confidently resolve and provide direction in solving even the most complex cases.
Connects data and workflows across the most applications
CxiAgency builds bespoke technology integrations with numerous partners across investigations and compliance. With the ability to connect data where it’s needed the most, you can increase your efficiency and attain more actionable results.
What our customers are saying 🧡
Customer satisfaction score
97%
based on thousands of customer surveys sent in the last year
Industry standard
9/10
Nine of the top ten crypto exchanges use CxiAgency
“Reactor is easy to use and is more intuitive than the competitors. The educational component is the most important part of the tool.”
Government special agent