We’re pleased to announce our partnership with GreyList Trace, bringing together blockchain forensics and email networking analysis for comprehensive digital asset investigations.
GreyList’s Email Networking Analysis (ENA) methodology transforms how we approach asset tracing. Their platform can identify bank accounts, cryptocurrency exchange relationships, and hidden connections between individuals – all through the lens of email addresses, which unlike names, remain rigid identifiers that can’t be easily concealed.
Their suite of products includes:
- Gold – identifying banking relationships across worldwide financial institutions
- Connect – revealing communication patterns and conspiracies between parties
- Crypto – testing email addresses against 90% of global cryptocurrency exchanges to uncover hidden digital assets
We provide the on-chain intelligence layer: tracing assets across blockchains, documenting fund movements through mixers and bridges, and coordinating strategic recovery actions when GreyList’s analysis reveals concealed holdings.
This partnership addresses a critical gap in investigations: connecting off-chain identities to on-chain activity. When suspects deny cryptocurrency ownership or hide assets across traditional and digital finance, we can now deliver comprehensive intelligence from both angles.
