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On-chain analytics for the public sector

Join others across criminal and civil divisions in the government in leveraging our proprietary on-chain analytics to find insider trading, front running, and market abuse in crypto. A white glove product experience to make sure you are successful in keeping markets fair and safe.

We've helped prosecute some of the biggest cases in cryptocurrency of the past 3 years to successful outcomes.

“Please reach out directly to discuss your use case, and for referrals from existing public sector clients.”

Customize pre-trade clearance against hundreds of thousands of tokens and millions of NFTs with our proprietary crypto master updated daily

Identify and pre-clear the granular details of employee trades: swaps, staking, liquidity, voting, airdrops, gifting and more

Find undeclared accounts to prevent compliance violations and malicious activity

Combat insider trading and front running with our best-in-class analytics that correlates employee trading to major events

Trusted and secure.

SOC 2 Type 2 compliant. GDPR and CCPA/CPRA compliant.

Best in class support.

Support resources located in the US and London. Initial and ongoing training and support for all clients.

Easy to set up and easy to use.

Most clients are live and in production in 3-4 weeks.

Built for scale.

Aer process millions of transactions for thousands of users daily.

On-chain analytics for the public sector

“Please reach out directly to discuss your use case, and for referrals from existing public sector clients.”

Argus seamlessly connects to 125+ exchanges and 30+ blockchains, so wherever your employees are trading, we have coverage