Cryptocurrencies are increasingly used by individuals seeking to hide their wealth.
Bitcoin alone has 106m owners, 53m traders and over 200m cryptowallets.
Cryptocurrency exchanges around the world, like banks, insist that every cryptowallet is registered by email address. This has opened up a new opportunity for ENA.
Our unique database of global cryptocurrency exchanges can be used to test target email addresses for cryptowallet ownership.
Covering over 90% of the global trade, GreyList Crypto can legally establish if a suspect or defendant is holding digital assets.
Testing target email addresses against the Crypto Database takes under a week.