Check your crypto walet-protect your funds!
Chain Security is a technology company, speakers at leading industry exhibitions on blockchain technologies, big data and information security, investigations of crypto fraud cases around the world.
Chain Security tools make blockchain safer
Reducing the risk of sending
your own crypto funds
to a fraudster
Reducing the risk of blocking
on the exchange for "dirty"
assets
Increasing the likelihood
of returning stolen
cryptocurrency
Minimizing the risk of fines for
non-compliance with AML
procedures
Btrace
AML verification of cryptocurrency addresses to assess the level of risk and understand the sources of funds
Risk score API
Automatic transaction scoring for cryptocurrency exchangers and exchanges
Assess the risks of interaction with an address
Set sources of crypto funds on the address
Track the movement of stolen crypto assets
Explore de-anonymized addresses in the graph of connections
Check blockchain address using Btrace
In seconds, determine the risk level of the counterparty’s address, find out the source of his funds and make an informed decision about interacting with him.
PREVENT FUNDS BLOCKING
PROTECT YOURSELF FROM SCAMMERS
AVOID TROUBLE WITH THE LAW
Order a blockchain investigation and return stolen cryptocurrency
In seconds, determine the risk level of the counterparty’s address, find out the source of his funds and make an informed decision about interacting with him.
Explore blockchain for yourself at Bholder
Bholder visualizes addresses as graphical elements and the relationships between them, unlike the blockchain explorer where transactions are represented as a table.
A special feature of Bholder is the ability to automatically track the path of funds from both an individual transaction and the address as a whole, which sets it apart from alternative solutions.
Chain Security is an international technology company
Specializes in developing blockchain analytics tools and investigating crypto fraud incidents worldwide.
The company’s products comply with local AML/CFT requirements, FATF recommendations, including the Travel Rule, and EU Directive 6AMLD, which aims to combat money laundering, terrorist financing and the proliferation of weapons of mass destruction.
Team qualification
Experienced certified AML/CFT specialists, blockchain investigators, developers, OSINT specialists. Our employees regularly speak at specialized exhibitions and conferences as invited experts, and examine dozens of different cases of crypto fraud every day.
Operational efficiency
Our investigations have been accepted by law enforcement agencies in different countries, by dozens of cryptocurrency exchanges, used in hundreds of crypto investigations, and taken into account by courts in different jurisdictions.
We use our own developments and are not resellers of third-party solutions
Localization in various markets with adaptation to local jurisdiction. We work with clients all over the world
We interact with central and commercial banks, law enforcement agencies of different countries, crypto exchanges, exchangers, and ordinary users
Chain Security Blog
NFT Scams: How to Avoid Becoming a Victim of Cybercriminals
How to Check a Cryptocurrency Exchanger for Fraud
NORMIE meme token crashed 99% after being hacked. The hacker returned the funds for the restart
Gala Games lost over $200 million as a result of an exploit
