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Investigations & Risk Intelligence for Digital Assets

From Intelligence to Action: Investigate, detect and manage risk

Global Background

Global Coverage

Europe

MiCA-ready infrastructure aligned with 2024 regulatory standards

Middle East

Supporting regulated digital asset expansion across UAE & KSA

Asia-Pacific

Deep compliance expertise across Hong Kong, Singapore, and Japan

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Supported Blockchains

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Labeled Crypto Addresses

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Crypto-native Risk Patterns

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Service Uptime

Why ChainTrust?

Turning on-chain complexity into actionable trust.

Why ChainTrust

End-to-End Compliance OS

Unifies KYC, transaction monitoring, investigations, and regulatory reporting into a single AI-driven compliance operating system.

Real-Time & Predictive Compliance

Assesses and intervenes on risk before execution, enabling real-time control and predictive, shift-left compliance.

AI-Powered Intelligence Engine

Detects unknown and emerging threats in real time, predicts laundering patterns before execution, and runs expert compliance logic in autopilot mode with full-chain monitoring and explainable decisioning.

Configurable Risk Framework

Build customized risk scoring models using a comprehensive set of crypto-native indicators, fully configurable to match your internal compliance policies.

Crypto-Native Coverage

Trace the flow of funds across 35+ blockchains with native support for complex on-chain behaviors and consistent risk signals throughout the transaction lifecycle.

Experts-Led Support

Delivered by a global team of compliance and security experts providing 24/7 operational support, ensuring stable operations, continuous innovation, and long-term partnership.

Products

CT Check

Real-time check of the wallet's risk exposure

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CT Monitor

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CT Assess

360-degree VASP screening and entity due diligence (EDD)

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CT Probe

Probe-based investigation and fund tracing across blockchains

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CT Data

Timely, accurate blockchain intelligence API

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Ready to Enhance

YourCrypto Compliance?