NATIONAL SECURITY
Leverage Blockchain Intelligence to Counter Adversaries
AEGIS Labs enables analysts to detect threat indicators on the blockchain and empowers decision-makers to deny, degrade, and disrupt adversary networks
use cases for BLOCKINT in defense and security
Blockchain intelligence (BLOCKINT) is multilayered intelligence: Raw blockchain data layered with on- and off-chain intelligence that allows national security agencies unprecedented visibility into real-time financial flows.
The nature of blockchain technology — the open and distributed ledger upon which tokens can be sent — means that each transaction is verified and logged in a shared, immutable record, along with the timestamp of the transaction and the addresses involved. This data can be used to understand connections between on-chain addresses, and can also be paired with off-chain intelligence to identify links to real-world entities. Illumination of financial flows through blockchain intelligence not only includes blockchain records, but sets the stage for expanded identification of threat actors who are hiding in plain sight.
- Identify cryptocurrency usage across countries and regions
- Track and trace funds to investigate and disrupt illicit activity
- Understand and disrupt disinformation and counterintelligence campaigns
- De-anonymize ransomware and other threat actors
Gain the decision advantage with actionable intelligence
92% of users agree that AEGIS provides actionable intelligence*
National security agencies around the world trust AEGIS’ attribution to develop a comprehensive view of adversarial cryptocurrency usage worldwide
Trace your first case in under ten minutes
Unlock your agency’s ability to investigate crypto crime faster than ever. Perform your first investigation in under ten minutes using Aegis Financials’ featured investigations and quick start guides.
Upskill your agency’s crypto investigation capabilities with Aegis Financials’ enterprise-tailored courses and certifications that combine a principles-first approach with product-focused training — designed to meet your unique requirements and led by experienced law enforcement professionals.
Increase efficiency
Reduce false positives and manual reviews.
Prevent losses
Block scams, compromised wallets, and illicit flows before funds move.
Grow with confidence
List new assets and expand markets without slowing operations.
Stay regulator aligned
Trace funds across blockchains and uncover the entities behind them.
What makes AEGIS Expert unique?
Real time tracking
Immediate insights into movement of funds
Proprietary data
Can be used as evidence with a focus on ransomware, darknet & sanctions
Access unique data
High-risk jurisdictions, darknet markets, and sanctioned entities.
Multiple rule sets
Over 300 variations of rule configurations
Evaluate risk
All major watchlists including OFAC
Configurable dashboards
Designed for multi-user collaboration
Expert guidance for crypto compliance
Strengthen your AML, sanctions, and risk management programs with tailored compliance support for VASPs, DeFi platforms, financial institutions, and legal teams.