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