Blockchain Intelligence Company for Sale
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Financial Details
- Profit Metric:
- Not Disclosed
- Source:
- Date:
- September 15, 2025
Key Highlights
Leading provider of blockchain intelligence and compliance solutions.
Serves regulators, law enforcement, and financial institutions.
Offers advisory services for AML and sanctions compliance.
Description
This listing is for a prominent blockchain intelligence company that offers comprehensive real-time blockchain analysis, investigation, and compliance solutions. The company serves a critical market, providing essential tools to regulators, law enforcement agencies, and financial institutions that are increasingly implementing digital assets and need to control associated risks. The platform's offerings include a free Bitcoin transaction explorer, advisory services for Anti-Money Laundering (AML) policies and processes, drafting sanctions, conducting AML risk assessments, and preparing enhanced due diligence reports. This business is well-positioned in the growing digital asset compliance sector.
Industry Information
- Industry Description:
- Blockchain intelligence, regulatory compliance, digital asset analysis, AML services, fintech.
- Classification:
- Online & Technology
Real Estate & Lease
- Status:
- Not_specified
Listing Details
- Listing ID:
- d08ef8b2-3185-411c-bec1-7cf0fc5ac445
- Deal Status:
- For Sale
- Date Posted:
- May 27, 2024
- Last Updated:
- September 15, 2025
- Currency:
- USD
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