Chain Insights fuses AI, blockchain data & decentralization to empower crypto, AML compliance.
Chain Insights is pioneering the development of smart AI agents powered by a fine-tuned large language model (LLM) integrated with advanced Knowledge Graphs, fast databases, and cutting-edge algorithms. These AI agents are designed to transform blockchain data into actionable insights, focusing on:
Our mission is to deliver infrastructure and tools that enable users to analyze, interpret, and gain deep insights into blockchain transactions, balances, and events.
Chain Insights AI Agents will address critical challenges in the blockchain ecosystem by leveraging:
Anti-Money Laundering (AML)
Detect and prevent illegal activities by tracking and analyzing cryptocurrency movements across the network.
Anomaly Detection
Identify irregular patterns—such as fraud, scams, or rug pulls—through continuous monitoring and predictive analytics.
Pattern Detection
Discover groups of related addresses and repetitive transaction behaviors tied to specific events using advanced algorithms.
Similarity Detection
Uncover relationships between nodes (addresses) and events (transactions) with machine learning models that detect hidden connections.
Financial Crime Prevention
Strengthen security and compliance through proactive detection of illicit behaviors, helping safeguard the cryptocurrency ecosystem.
By combining these capabilities with scalable databases and dynamic knowledge graphs, Chain Insights AI Agents will provide a holistic solution for anyone looking to gain actionable intelligence from complex blockchain data.
High-Performance Data Indexing
We use ETL processes to extract raw data from archive nodes, transform it, and load it into fast Clickhouse databases.
Real-Time Data Distribution
We Implemented a Kafka message brokers to handle millions of transactions per second.
Advanced Knowledge Graphs
We leverage Neo4j and Memgraph for sophisticated relationship analysis and using GNN machine learning for labeling, classify and links addresses and relationships.
Custom Infrastructure
We utilize high-end GPUs and AMD 4th Generation with DDR5 high speed memory systems to train and fine tune AI/ML models at scale.
Blockchain technology is transformative, but its rapid growth presents significant challenges. Chain Insights addresses the following problems:
Chain Insights will introduces services that redefine blockchain data analysis:
Chain Insights stands apart from existing solutions by addressing gaps in the blockchain analytics ecosystem. While competitors like Dune, Arkham Intelligence, and BitQuery provide APIs and dashboards, they are limited in scope and accessibility:
Chain Insights is more than a blockchain explorer or node provider. By combining AI, advanced databases, and decentralized infrastructure, we will offer a unique and powerful solution for understanding cryptocurrency ecosystems. Our mission is to empower users with actionable insights for DeFi and TradeFI, enhance compliance with AML regulations, and combat financial crimes, paving the way for mainstream blockchain adoption.