Single-click cross-chain investigations that visualizes the flow of funds through wallets, entities, and transactions. Find out more about Deribit Options Discovery, Metrics, and other tools. We invest in early-stage Blockchain and Web 3.0 start-ups and ventures by providing guidance, expertise and funding to accelerate them to venture capital funding. Programmatically access onchain data blazingly fast via Nansen Query.

To thrive in this environment, it’s essential to stay informed and educated. Strategies built upon a foundation of thorough market analysis, risk management, and a proactive approach to security can help you navigate the ever-evolving crypto market. In crypto trading, one must acknowledge and navigate through various challenges and risks. The volatility of new tokens on the market, regulatory uncertainties, and cybersecurity threats pose constant hurdles that investors encounter.

It’s no secret that artificial intelligence (AI) has been at the forefront of emerging technologies over the past two years, with many businesses, including Elliptic, utilizing the benefits of AI to… Screen and monitor transactions in an easy-to-use platform that allows you to configure dashboards, alerts and thresholds in line with your risk policies and appetite to meet regulatory requirements. Get a clear and immediate picture of risk related to crypto transactionsand entitles with our powerful visualization tools and intuitive dashboards.

Assess financial crime risk with on- and off-chain data for crypto exchanges, custodians, and other cryptoasset businesses. Learn how organizations around the world are using blockchain intelligence to build trust in digital assets. The Analytics platform empowers all kinds of Crytocurrency traders and investors by giving them AI based signals and Grades for over 5000+ cryptocurrencies. The Token Metrics Research team regularly publishes Hidden Gems, Deep Source for Crypto Dives into Cryptocurrency projects and Code Reviews of high quality projects. Our AI Chatbot assists you with instant answers to any question you may have, and our weekly webinar with the Token Metrics CEO Ian Balina gives you deeper insights into Web3 Alpha which you won’t find anywhere else. CCData’s suite of complimentary research reports deliver high quality, trusted and unbiased data-driven analysis into key digital asset trends and narratives.

Screen crypto wallets in real-time to generate holistic risk profiles from their activity. Trace every transaction through the entire crypto ecosystem to gain a truly holistic view of risk. The only chain-agnostic screening solution that programmatically scales risk assessment and visualizes cross-chain and cross-asset value transfers on one graph in a single click. When you first trade Bitcoin or other crypto-assets, transactions often involve pairs. It’s like comparing two different types of assets to determine their value in relation to each other.

📈 Bitcoin’s market value is finally rallying, making it as high as $57.6K Monday and +4.8% in the past 24 hours. On major exchanges like Binance & Bitmex, Bitcoin has been heavily shorted since Saturday. 🧐 Altcoins to watch as cryptocurrency continues to enjoy its strong rebound include Decentraland, The Graph, and Aave. Each of these top 100 market caps are seeing significant short ratios on Binance, implying liquidations would lead to big price jumps. Detect, disrupt, and deter crypto crime with blockchain insights.

📈 Ethereum has just hit a 4-month high in network growth, on a day (Sunday) that is traditionally the least active of the week. 126,210 new wallets created is indicative of rising network utility and anticipated price bounces from the $2,200-$2,300 level. Harness the power of blockchain data to enhance security, mitigate risk, and ensure customer trust.

Read about Santiment’s methodology for covering development activity for over 3,000 projects. Protect consumers, establish safe markets, and maintain financial stability. Explore our comprehensive suite of ever-growing on-chain and financial charts, clearly organised, easy to navigate, and highly optimised Crypto News for delivering actionable insights. The US Treasury’s Office of Foreign Assets Control (OFAC) has today issued sanctions against nearly 400 individuals and entities whose products and services enable Russia to sustain its war effort… Get in touch with us to learn more about our solutions and services.

Generate new revenue opportunities with digital assets for financial institutions. Financial institutions, crypto businesses, law enforcement, and regulators globally use Elliptic to identify, manage, and investigate financial crime in crypto. Investors use this analysis to determine whether a crypto asset is undervalued or overvalued based on its actual worth and potential growth. We serve them through a global network powered by a partnership, integrity, and a shared purpose of advancing Web 3.0 and Blockchain technology growth and financial opportunity. This periodic update is to provide a summary of the latest regulatory and industry-wide market developments with respect to crypto-assets and central bank digital currencies. Nansen 2 adds more to the invaluable insights into blockchain data.

As of 2024, we estimated global cryptocurrency ownership at an average of 6.8%, with over 560 million crypto owners worldwide. This has allowed us to scale our operations efficiently while ensuring compliance in the field of digital asset business. Crypto compliance and forensic investigation solutions used by financial institutions, crypto businesses, law enforcement, and regulators to detect and prevent financial crime. Nansen is a blockchain analytics platform that enriches on-chain data with millions of wallet labels. Crypto investors use Nansen to discover opportunities, perform due diligence and defend their portfolios with our real-time dashboards and alerts. Navigate the volatile crypto markets with AI-powered analytics, trading signals, and in-depth research to grow your investment portfolio.