blockchain-intelligence
(2)
Elementus
Elementus is a New York-based blockchain intelligence company that adds an identity layer to raw on-chain data, letting banks, regulators, government agencies and investigators trace crypto transactions, score risk, detect sanctions exposure and follow the money across multiple chains. Founded in 2018 by data scientist Max Galka, the company pairs proprietary attribution data with forensic algorithms and became widely known for mapping the flow of funds in the Celsius and BlockFi bankruptcies.
TRM Labs
TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies investigate fraud, money laundering, and other financial crimes on-chain. Its platform blends blockchain data, AI agents, and threat intelligence to trace illicit funds across hundreds of blockchains, screen wallets, and support criminal investigations from suspicious-activity alerts to courtroom-ready evidence.