Behind the scenes
ChainArgos has quietly been the driving force behind multiple successful lawsuits, from criminal to civil cases, including matters involving Celsius Network, Digital Currency Group, and Genesis Trading.
Tag, you’re it.
With a database of over 120 million distinct wallet tags and counting, ChainArgos helps litigants make sense of who is doing what, and more importantly, when. Break through the anonymity of the blockchain, as ChainArgos works closely with your lawyers to present clear, concise, and certain wallet address identification, ensuring you have your day in court.
The “who” matters.
Tracking on-chain transactions is challenging, but identifying them off-chain can be impossible. We enable:
- accurate and provable identification of address owners
- proving association through a series of transactions using our “look-through” algorithms
- determining a single actor, or collusion through a series of actors
The “what” matters.
With multi-chain capabilities, ChainArgos doesn’t just assist your litigation based on movements on one blockchain, but analyzes transaction behavior syncing across multiple blockchains to determine the actual value of the transactions in question.
The “why” matters.
Making sense of on-chain transactions with no discernible economic purpose is our forte.
By combining our expertise in blockchain intelligence with decades of experience in the financial services sector, our technology enables your lawyers to understand the true underlying purpose of seemingly meaningless transactions, ensuring you go after the right counterparties and seek to freeze assets in the appropriate places.