We use holistic analysis to uncover insights hidden in blockchain data.
Detect, analyze & neutralize on- and off-chain threats.
TECHNOLOGY
Our approach is problem first.
We know that in the rapidly evolving digital assets landscape, the right information at the right time can be the difference between adaptability and vulnerability in uncertain conditions.
Enterprise Solutions
At Gray Wolf, our solutions employ the latest data mining techniques to contextualize on- and off-chain data. Our process begins with rigorous data collection and statistical analysis, allowing us to synthesize transaction histories and uncover event relationships.
With support for over 30 blockchains, our tools seamlessly trace asset origins and destinations while evaluating counterparty risk. Baseline capabilities include transaction graph analysis, entity recognition and cross-chain mapping.
Custom Tooling
We understand that your analysis needs are unique, and off-the-shelf solutions may not cut it. That’s why we offer bespoke tools that are configured specifically to your requirements.
Our team excels in crafting solutions designed to extend existing workflows to simplify and streamline the identification of patterns and anomalies. Past works include compliance reporting systems and real-time analytics dashboards.
Special Investigations
Our special investigation services offer unique blends of technology and expertise to dive deep and dissect complex blockchain transactions.
Whether you’re tracking illicit activities or unravelling intricate transactions, our meticulous approach to reconstructing asset flows, identifying counterparties, and analyzing behaviors, ensures clarity and evidence when you need it most.
Incident Response
When security incidents occur, our incident response services provide rapid, expert support. We stand by your side through critical events and disruptions, ensuring a well-coordinated response to keep downtime minimal.
This can include personnel to coordinate post-incident containment, and solutions to track proceeds of crime.
TACTICAL ADVANTAGE
Full spectrum support.
Our comprehensive suite of offerings includes proactive monitoring services and cutting-edge analysis tools.
API
Transaction Monitoring
Ensure real-time security for your digital assets with our Transaction Monitoring API.
API
Watchlist Screening
Enhance your risk management strategies with our Watchlist Screening API.
Platform
Gray Wolf Terminal
Effortlessly navigate blockchain transactions with Gray Wolf Terminal, our flagship investigations and analysis platform.
Platform
Gray Wolf StaySafeCrypto
Stay ahead of emerging cyber threats with Gray Wolf StaySafeCrypto, our advanced threat monitoring and detection platform.
MISSION
Blockchain intelligence is minimizing unknowns – and optimizing decision analysis.
Gray Wolf is a blockchain intelligence company developing solutions to asses the real-world impacts of on-chain activity, at scale.
Our mission is to provide clear and actionable insights to individuals and organizations seeking a deeper understanding of digital asset movements. We serve a global clientele of industry stakeholders, ranging from virtual asset service providers (VASPs) to governments and law enforcement agencies.
PURPOSE
High-velocity data, for low-visibility conditions.
Our purpose is to democratize access to real-world context so that decision makers can maintain holistic situational awareness.
TRACK RECORD
Solid.
Our clients come first at Gray Wolf. We are proud to work with incredible teams like:
WHY GRAYWOLF
Informed analysis leads to better outcomes.
Top-performing teams leverage our data, software and services to augment their understanding of risks, anomalies, and opportunities. Our depth of analysis sets us apart as a trusted partner in the world of digital asset advisory services.
INTAKE
We are here to provide
targeted solutions.
Whether you require immediate assistance, have unique requests,
or seek a long-term solution.
Level 1
Immediate Response
Rapid initial assessment and immediate action to address urgent needs.
Level 2
Diagnostic Deep Dive
Identification of critical friction points and mobilization to close gaps.
Level 3
Embedded Support
Collaborative implementation of tailored strategies for long-term success.
Level 4
Special Projects
Customized solutions to address unique challenges.
WHO WE ARE
Meet our leadership.
Our team brings an optimal blend of experience,
passion & proficiency.
Dhirendra Shukla
Co-Founder
Matthew Sampson
Co-Founder
Chedi Mbaga
Head of Forensics
GET STARTED
Contact Gray Wolf.
Please fill in the contact form below to connect with our top-notch professionals.
“Potentially embarrassing, if not costly episode, for the city, but luckily officials knew just where to turn.”
News.
Dec 21, 2023 | Forbes
Did FTX Secretly Help Binance Send Tokens To Binance.US For Wash Trading?
Results from a Forbes investigation into Binance operations reveal that FTX, the bankrupt exchange of convicted felon Sam Bankman-Fried, was likely a key player in facilitating wash trading activities for at least one asset, Binance’s exchange token BNB.
OCT 05, 2023 | Forbes
How Binance Turned Its Failed Token ICO Into A Billion Dollar Windfall
The mythology surrounding the rise of the world’s largest crypto exchange is impressive. However, a Forbes investigation reveals that Binance’s 2017 initial coin offering was a flop, that it quietly took advantage of to amass a lucrative crypto warchest.
JUN 29, 2023 | Entrevestor
Gray Wolf Hunts Crypto Crime Ring
The NB cybersecurity startup is part of a consortium tracking multi-million-dollar hacking incidents.
APR 25, 2023 | Blockmage
Victims Urged to Come Forward: Uncovering a Sophisticated Multi-vector Crypto-Asset Theft Scheme
Official public release.
JUN 24, 2022 | Global News
How New Brunswickers can stay safe with crypto scams on the rise
Saint John Police say they’ve seen residents lose tens of thousands of dollars to cryptocurrency scams in the past seven weeks alone. According to RCMP – the problem isn’t unique to the city.
FEB 17, 2022 | Financial Post
Why halting the flow of crypto to protesters may be harder than the government thinks
For the underlying networks like Bitcoin, it’s outside the reach of the government for sure,’ experts say.
DEC 03, 2021 | Financial Post
When hackers hit the City of Fredericton, these crypto sleuths’ pilot project became a trial by fire
New Brunswick’s Gray Wolf are using crypto analytics to fight crime.
SEP 09, 2021 | Enrevestor
The round includes $500K of equity funding and $700K of non-dilutive funding.