Teams at Ninja Analytics, Inc.

Conduct blockchain investigations, cryptocurrency tracing, BSA/AML analysis, OSINT research, and financial crime investigations supporting law enforcement and national security missions. Produce intelligence reports, link charts, investigative leads, and leadership briefings using Chainalysis, TRM Labs, and i2 Analyst Notebook. Collaborate with government and multidisciplinary investigative teams while monitoring emerging cryptocurrency threats, fraud schemes, and regulatory developments.