<img src="https://secure.glue1lazy.com/215879.png" style="display:none;">
Banner_Attribution Mechanism Booklet

As part of our relentless commitment to securing digital assets, we are thrilled to announce the release of our cutting-edge Crypto Transaction Monitoring Attribution Methodologies. 🚀

Revolutionize your security strategy

This report provides key insights into our data collection and attribution methods. With a focus on transparency, our goal is to enable law enforcement to construct compelling cases and mitigate crypto crime.

Empower your crypto journey with the confidence that comes from cutting-edge security solutions. Trust in innovation, trust in Merkle Science. 🔐


Be Part of the Merkle Science Community


What our Customers Say

Group 3048
Sabrina Tachdjian

Head of Fintech & Payments, HBAR Foundation

download (2)-1

The Merkle Science platform, with its comprehensive capabilities and focus on compliance, will be a very valuable resource for the Hedera ecosystem. The integration of HBAR and HTS tokens will provide critical infrastructure needed to support an increasing number of Hedera implementations in the regulated financial space.

Dean Carlson

Head of Digital Asset Investments, Susquehanna

download (1)

Merkle Science's predictive transaction monitoring and forensics are the most advanced solutions in blockchain monitoring. Their behavioral rule engine helps companies exceed compliance obligations by proactively detecting suspicious wallet addresses even before they are tagged on databases used by other providers. They are truly the gold standard for crypto risk monitoring.