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Intelligence

Intelligence, Investigations, and Data-Driven Insights for the Digital Asset Landscape

When our clients need answers, we roll up our sleeves. We work with leading financial institutions, digital asset firms, and government entities to perform highly technical crypto investigations tailored to their exact needs, from identifying financial crime to forecasting market trends.

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Explore Our Latest Intelligence

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Binance: Corporate and Counterparty Risk Map

In light of the recent lawsuits against Binance, Inca Digital is releasing data on a comprehensive network of relationships that provides a visual representation of the connections between various companies and individuals associated with Binance, Binance.US, and other subsidiary and affiliated companies.

Finance

Gain all the information you need to address market anomalies, track volatility, and stop illicit activity

Explore Our Finance Intelligence

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Binance: Corporate and Counterparty Risk Map

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How Russians Use Tether to Evade Global Sanctions

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Crypto Self-Policing and Accountability

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Inside Inca Digital: How Our Rebrand Supports Our Mission to Deliver the Industry’s Only Complete View of Crypto

Crime and National Security

Work with our investigations team, including senior data scientists and software engineers, for unprecedented criminal intelligence on crypto

Explore Our Crime and National Security Intelligence

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How Russians Use Tether to Evade Global Sanctions

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Pig Butchering: Investigation of Crypto Scam

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NLP Insights into Guatemala’s Remittances: Traditional vs Crypto Services

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Inca Digital CBDC Factbook: The Bahamas

Technology

Dive into the nuts and bolts of crypto and assess the technological maturity of digital asset projects

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Bitcoin Is More Stable Than You Think - Blockchain Analysis Reveals

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Bitcoin Halving Metrics Reveal Social Media Spikes And A Stable Network

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51% Attack Cost

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Chariot or Spaceship?

Ready to Truly Understand Digital Asset Markets?

Our data and intelligence are ushering in the future of this asset class and we want you along for the journey