Blockchain intelligence · Crypto forensics
Detect, analyze & neutralize on- and off-chain threats. Gray Wolf gives VASPs, financial institutions, governments, and law enforcement the tools to trace assets and act with evidence.
Circle Alliance Program Partner
Two platforms, one mission
Our flagship investigations and analysis platform. Effortlessly navigate blockchain transactions.
Advanced threat monitoring and detection. Stay ahead of emerging cyber threats.
Technology
In the rapidly evolving digital-assets landscape, the right information at the right time can be the difference between adaptability and vulnerability.
Our solutions employ the latest data-mining techniques to contextualize on- and off-chain data. With support for 40+ blockchains, our tools trace asset origins and destinations while evaluating counterparty risk — transaction graph analysis, entity recognition, and cross-chain mapping.
Off-the-shelf solutions may not cut it. We craft bespoke tools that extend existing workflows to simplify the identification of patterns and anomalies. Past works include compliance reporting systems and real-time analytics dashboards.
A unique blend of technology and expertise to dissect complex blockchain transactions — meticulously reconstructing asset flows, identifying counterparties, and analyzing behaviors. Clarity and evidence when you need it most.
When security incidents occur, we provide rapid, expert support: personnel to coordinate post-incident containment, and solutions to track proceeds of crime — keeping downtime minimal.
Tactical advantage
A comprehensive suite of proactive monitoring services and cutting-edge analysis tools.
Ensure real-time security for your digital assets with our Transaction Monitoring API.
Enhance your risk-management strategies with our Watchlist Screening API.
Effortlessly navigate blockchain transactions with our flagship investigations and analysis platform.
Stay ahead of emerging cyber threats with our advanced threat monitoring and detection platform.
Mission
Blockchain intelligence is minimizing unknowns — and optimizing decision analysis.
Gray Wolf is a blockchain intelligence company developing solutions to assess the real-world impacts of on-chain activity, at scale. We serve a global clientele — from virtual asset service providers to governments and law enforcement agencies.
Purpose
High-velocity data, for low-visibility conditions.
Our purpose is to democratize access to real-world context so that decision makers can maintain holistic situational awareness.
Who we are
Our team brings an optimal blend of experience, passion, and proficiency — translating deep on-chain expertise into outcomes our clients can act on.
Co-Founder
LinkedInEngagement model
However the threat presents itself, there is a clear path to evidence and action. Tell us what you are facing and we will route you to the right level of support.
Time-critical incidents. We mobilize fast to contain and trace funds as they move.
A thorough reconstruction of asset flows, counterparties, and behaviors with evidentiary clarity.
Our analysts work alongside your team — augmenting in-house capability over a sustained engagement.
Bespoke tooling and long-horizon investigations configured to your specific requirements.
