Where you can find the most valuable Intelligence lessons from our experience
Not every crypto off-ramp has a website, order book, or compliance contact. Some of the most important liquidity routes operate through people, chat groups, aliases, and local payment rails. Crypto investigations usually start with visible infrastructure. Centralised exchanges.Known deposit wallets.Custodial clusters.Licensed VASPs.Exchange hot wallets.Publicly documented payment rails. That is the clean layer. But in many […]
Mapping crypto infrastructure across Brazil, Nigeria, and Thailand Crypto infrastructure looks clean from the outside. Exchange directories show company names. Apps show supported assets. Websites mention deposits, withdrawals, fiat rails, payment options, and regional availability. But for intelligence, compliance, and attribution teams, that surface layer is not enough. The real questions are operational: Which platforms […]
Mapping local exchange infrastructure through live platform access, wallet capture, and chain-level verification Public exchange lists rarely show how crypto platforms actually function in local markets. A platform may appear active from the outside, but that does not confirm whether users can: Open an account Complete KYC Access deposit wallets Move funds across supported chains […]
Wallet infrastructure rotates, venues change rails, and access rules shift. Static datasets decay. Blockchain data is permanent. Attribution data is not. That distinction matters. A transaction hash from three years ago may still point to the same block, same sender, same receiver, and same timestamp. But the meaning attached to that receiver can change. A […]
A venue’s wallet infrastructure is not always visible from the outside. Often, what you can see depends on who you are inside the platform. Most crypto investigations focus on addresses, clusters, entities, and transaction flows. That is the natural starting point. The blockchain is visible. The graph can be queried. Funds can be traced across […]
Wallet labels are useful. But in emerging markets, they often fail because the real crypto economy does not fit neatly into global exchange categories. A wallet label can make blockchain analysis feel more certain than it really is. An address gets tagged as an exchange.A cluster gets attached to a known platform.A service gets grouped […]