Crypto Industry Insight, Market Data and Investigations

  • Clain Reveals Brand New Auto-Demixing Solution

    Clain unveils a groundbreaking update to Probe, launching auto-demixing for enhanced blockchain analysis. This first-of-its-kind feature streamlines crypto investigations, cutting manual hours to seconds. Ideal for law enforcement and financial institutions.

  • Takedown the Lolek Bulletproof Hosting Service

    Clain's vast OSINT database tracks ransomware & illicit actors, including Lolek Hosted. Uncover concealed transactions & prevent money laundering with real-time monitoring. Secure your crypto with Clain's advanced CRM.

  • Clain Integrates ChatGPT4 API into Probe, Revolutionizing Cryptocurrency Investigation

    Clain integrates OpenAI's ChatGPT-4 into Probe, revolutionizing blockchain analytics and cryptocurrency investigations. The AI-powered tool automates report generation, saving investigators' time while enhancing data privacy and security.

  • DOJ Seizure Further Highlights the Importance of Combating Cryptocurrency Investment Scams

    The DOJ seized $112M in virtual currency linked to "pig butchering" crypto scams. With a 183% increase in crypto-related fraud losses in 2022, compliance solutions like Clain's platform are crucial in detecting and preventing fraudulent activities, ensuring transaction integrity and customer safety.

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