Gray Wolf
Gray Wolf has developed a blockchain transaction monitoring and reporting suite for virtual asset service providers (VASPs) to protect their end-users from cryptocurrency-related scams. It’s crypto-incident assessment and communication system helps VASPs and crypto investigators conduct faster investigations on high-risk blockchain transactions by providing a platform for all users to share and access a database of past intelligence (criminal reports, scam alerts, and abnormal transaction behaviour). Gray Wolf can also support exchanges to identify fake trading volume through its DeFi Insight product, to prevent crypto price manipulation.