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

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

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Binance: Corporate and Counterparty Risk Map

How Russians Use Tether to Evade Global Sanctions

Crypto Self-Policing and Accountability

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

Technology

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

Explore Our Technology Intelligence

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

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

Featured

Binance: Corporate and Counterparty Risk Map

Finance

Binance: Corporate and Counterparty Risk Map

How Russians Use Tether to Evade Global Sanctions

Crypto Self-Policing and Accountability

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

Crime and National Security

Technology

Crypto Intelligence Alert - Binance Market Surveillance

Crypto Intelligence Alert - TRON

Bitcoin Is More Stable Than You Think - Blockchain Analysis Reveals

Bitcoin Halving Metrics Reveal Social Media Spikes And A Stable Network

Ready to Truly Understand Digital Asset Markets?