- 1395 Brickell Ave., Miami, FL. 33131 USA
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At Block Divers, we are a team of blockchain analysts, compliance experts, and investigators committed to bringing clarity and trust to the decentralized world. We decode complex on-chain activities, deliver actionable intelligence, and help safeguard the future of Web3 finance.
We provide end-to-end compliance solutions that help platforms stay ahead of regulations.
Our analytics tools uncover wallet behaviors, illicit patterns, and transactional anomalies.
A skilled team dedicated to deep-chain forensics, and 24/7 monitoring
At Block Divers, we specialize in delivering cutting-edge blockchain investigation, compliance, and monitoring solutions tailored for Web3 ecosystems, DeFi platforms, exchanges, and regulators. With a deep understanding of on-chain activity and forensic analysis, our team ensures transparency, trust, and security in the decentralized world.
Founded at the intersection of blockchain evolution and forensic intelligence, Block Divers was established to bring transparency to the decentralized world. What started as a mission to decode crypto crimes and track illicit on-chain flows has evolved into a full-scale blockchain intelligence and compliance firm. Our team combines cybersecurity expertise, data science, and investigative precision to empower institutions, regulators, and exchanges to operate securely in Web3.
We assist DeFi platforms, DAOs, and dApps in identifying wallet behaviors, smart contract risks, and ecosystem vulnerabilities.
Our tools and analysts support regulatory bodies and investigation units in tracking crypto crimes, fraud, and sanctions violations.
We provide AML solutions, wallet risk scoring, and compliance frameworks for banks, crypto exchanges, and fintech firms.
We provide due diligence reports, wallet activity analysis, and project legitimacy checks to help VCs and investors make informed decisions before backing any crypto or Web3 initiative.
We help NFT and GameFi platforms detect wash trading, bots, and fraud to protect creators and communities.
We work with internal security teams to monitor real-time wallet threats, identify exploit vectors, and respond swiftly to smart contract attacks or data leaks.
Advanced blockchain forensics and compliance you can trust.
Investigate, trace, and stay compliant with expert-driven solutions.
Trusted experts in blockchain intelligence, compliance, and investigative solutions.