Crypto scams are on the rise.
Before Gray Wolf, there was no easy way to monitor, report and investigate crypto scams in real time.
Crypto scams have increased >1000% since October 2020. And they’re hurting:
PEOPLE
Destabilizes the finances of individuals & families.
COMMUNITIES
Erodes trust and compromises the ability to deliver services.
BUSINESSES
Jeopardizes reputation and hurts revenues.
Meet the next level of scam response and prevention.
Gray Wolf provides best-in-class tooling and leverages the cutting edge of knowledge management to enable quick response to fraud and scams.
With low overhead fees and from the convenience of a single platform.
REPORT
Broadcast information on scams as they develop, in real time.
COLLABORATE
Keep your database up to date by sharing with vetted partners.
QUERY
Lookup reported information in your own database of bad crypto addresses.
INVESTIGATE
Add new information to your managed database and perform analytics.
Streamline your investigative workflow.
What Makes Us Different?
Here’s a few things we’re good at:
DISRUPTIVE INSTITUTIONAL CONNECTIVITY
Leverage vetted channels to crowdsource insights on developments across the crypto space.
360°
BLOCKCHAIN ECOSYSTEM VIEW
Effortlessly merge on- and off-chain events to improve visibility of low-visibility transactions.
INTELLIGENT ASSERTION DISTRIBUTION
Determine the trustworthiness of data using our transparent assertion evaluation tool.
TARGETTED INTERVENTION DEPLOYMENT
Swiftly roll-out corrective and preventive security measures to mitigate fraud risk.
See how people use Gray Wolf.
The universal platform for building out crypto scam forensics stories.
We’re delivering peer-to-peer, global intelligence through risk mitigation solutions that embrace cryptocurrency values – no gatekeeping, rent seeking, or centralization of control.
INDIVIDUALS
Use our platform to report scams and explore options for recourse.
Crypto AML Companies
Use our platform to automate investigators’ workflow.
Digital Asset Marketplaces
Use our platform to contextualize transactions and improve customer care.
Digital Asset ATMs
Use our platform to outsource investigative tasks.
Compliance Companies
Use our platform to integrate compliance reporting and
investigative tools.
Consumer Banks
Use our platform to deploy fraud detection and prevention measures.
Securities Regulators
Use our platform to trace and recover stolen funds.
Latest News
Stay current on the most recent developments at Gray Wolf.
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