Chainalysis builds trust in blockchains between people, businesses and governments. They Blockchain Intelligence Platform powers our compliance and investigation software for the world’s top institutions. With offices in New York, Washington D.C. and Copenhagen, Chainalysis is a global team backed by Benchmark and other leading names in venture capital.
Prevention, detection and investigation cryptocurrency money laundering, fraud and compliance violations.
Security Intelligence Cryptocurrencies Platform - Cybersecurity infrastructure of the blockchain and antifraud in the cryptocurrency sphere. SICP - antiscam, trust, compliance.
Address: Russia St. Petersburg Marshal Tukhachevsky 22
Phone: +7 (812) 983-0483
Fax: +7 (812) 983-0483
Email: sicp@ueba.su
Website: www.ueba.su