Chain Security

Chain Security Is An International Technology Company

Specializes in developing blockchain analytics tools and investigating crypto fraud incidents worldwide.

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

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.

Our Approach To Unique Global Compliance And Innovation

We build and deliver original, localized solutions tailored to the needs of diverse markets, collaborating with institutions, regulators, and end users around the world.

Proprietary Technology

We rely solely on our in-house technologies and solutions, ensuring full control, independence, and innovation without third-party dependencies.

Global Compliance & Localization

We adapt our services to local legal frameworks and market specifics, enabling smooth operations with clients and partners across the globe.

Trusted by Institutions

We work with banks, regulators, law enforcement, crypto platforms, exchangers, and individuals to ensure secure, transparent financial interactions.

Proprietary Technology

We rely solely on our in-house technologies and solutions, ensuring full control, independence, and innovation without third-party dependencies.

Global Compliance & Localization

We adapt our services to local legal frameworks and market specifics, enabling smooth operations with clients and partners across the globe.

Trusted by Institutions

We work with banks, regulators, law enforcement, crypto platforms, exchangers, and individuals to ensure secure, transparent financial interactions.

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Compliance With Global AML/CFT Standards

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.

Chain Security Tools Make Blockchain Safer

Enjoy a more private and secure internet, block malicious websites, stop web trackers, and monitor your data leaks all in one app.

Btrace

AML verification of cryptocurrency addresses to assess the level of risk and understand the sources of funds

Blockchain Investigations

Search and return of stolen cryptocurrency

Bholder