Trace Digital Assets with Confidence
Advanced blockchain analytics and forensic investigations to help victims of online exploitation track funds and connect with exchanges, regulators, and financial institutions.
What we offer
/01
AML REPORTS
Automated risk assessment, in-depth reports, and analytics on cryptocurrency transactions for compliance needs and transaction filtering.
/02
FRAUD ALERTS
Suspicious activity detection and notification system that prevents the acceptance of “dirty coins” from the dark web, hacks, scams, and other illegal sources.
/03
INVESTIGATIONS
Tracing cryptocurrency assets in the act of cyberattacks, identifying money laundering methods and fraud actors in order to block and return stolen funds.
/04
CERTIFICATION
Training program for compliance officers to gain a deeper understanding of the basic principles of blockchain analytics and AML fundamentals with the GL toolset.
We work for
Exchanges can track transactions with the latest data on hacks and sanctions, and receive the most up-to-date information about the source and use of funds for each address.
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Financial institutions can access detailed data on crypto companies' source and use of funds and comprehensive risk assessment. It takes the tool 500ms to analyse all sources of funds.
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OTC desks can quickly spot high-risk wallets and transactions, gaining real-time insights to catch threats early. Avoid laundering schemes and prevent frozen funds.
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OTC desks can quickly spot high-risk wallets and transactions, gaining real-time insights to catch threats early. Avoid laundering schemes and prevent frozen funds.
Learn moreALL YOUR AML BASICS IN ONE TOOL
Cyber Chains KYT Solution
Get an instant risk score, source & use of funds data, and real-time AI-powered alerts to assess risks and streamline your compliance workflow with the Cyber Chains Know Your Transaction solution.
Cyber Chains KYB SOLUTION
Generate comprehensive entity reports for custom time periods with all transactions and counterparties, including high-risk entities — all in one place.
ALL YOUR AML BASICS IN ONE TOOL
Average number of AML checks conducted daily by GL.
Digital assets that are currently supported by GL.
Average request speed to get the source of funds and find the GL risk score.
Media Mentions
INSIDE THE BINANCE ACCOUNTS INTERNAL INVESTIGATORS SAY HELPED TRANSFER MOR...
"On the blockchain, you usually cannot link a wallet to a real person. However, when one address repeatedly sends TRX to cover another wallet's fees, that shows a connection," said Lex Fisun, cofounder...
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HACKERS DOUBLE PACE OF LAUNDERING CRYPTO LOOT FROM EXPLOITS
The recent Cyber Chains report revealed the evolving techniques of hackers and the biggest threats in the crypto space.
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CRYPTO'S 2-SECOND LAUNDERING ERA: HACKERS NOW MOVE BEFORE VICTIMS SPEAK
According to Cyber Chains, 76% of hacks saw funds move before public disclosure, rising to 84.6% in the second half of the year.
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As Crypto Hacks Surge, Ethereum Founder Vitalik Tests New ‘Invisible Wallet’
Yury Serov, head of investigations at analytics firm Cyber Chains, lauded the privacy wallet for removing the most obvious exposure points, namely the appearance of a public address in swaps, lending and routine DeFi use
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Blog
Crypto Valley Conference 2026: Insights for AML
Sanctions Screening for Banks: A Crypto
