GSIG produces forensic intelligence reports covering sanctioned wallet networks, money flow patterns, and exchange exposure across multiple blockchain networks. Reports are generated from production data and available to vetted government and enterprise clients.
Comprehensive USDT flow analysis across OFAC-designated and NBCTF-seized wallet networks. Proprietary SHELL_RELAY classification identifies automated laundering infrastructure. Entity-group attribution across multiple sanctioned organisations.
Multi-hop money flow tracing from sanctioned origins through intermediary wallets to exchange exits. Pattern detection including peel chains, fan-out distribution, and cross-chain bridging. Entity resolution to person-level.
Identifies entities operating across TRON and Ethereum simultaneously. Correlates cross-chain bridge activity with sanctioned wallet movements. Maps institutional payment service providers facilitating sanctioned flow.
Surveillance-derived intelligence linking Monero swap service usage to sanctioned TRON entities. IP geolocation correlation and behavioural fingerprinting of privacy-seeking actors within designated networks.
GSIG intelligence reports are available to government agencies, law enforcement, licensed VASPs, and M&A counsel conducting due diligence. All clients are vetted before access is granted.
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