Coinfirm

Coinfirm is the industry leader in blockchain analytics and investigations. Coinfirm creates a safer blockchain economy by being at the innovative forefront of crypto AML compliance, analytics and illicit asset tracing. Our industry-leading risk management helps 1.3M+ blockchain protocols scale sustainably. Founded in 2016 by experienced compliance, technology and finance professionals, we have become a globally-recognised RegTech firm. Our offices in the UK, Poland, US, Canada and Japan are supporting financial inclusion projects, combatting human trafficking and safeguarding the world’s digital economy. © 2023 Lukka, Inc. (d/b/a Coinfirm) | All Rights Reserved