Crypto Industry Insight, Market Data and Investigations

Uncover the U.S. Treasury's new sanctions on Hamas-linked individuals and BuyCash crypto exchange. Learn about illicit financial networks, ties to illegal carding shops, and the role of specialized tools in combating crypto-fueled terrorism.

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.

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 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.