Insights

Case Studies

Merkle Science’s Partnership with Polkadot’s Anti-Scam Team

Read Merkle Science's case study on how the Polkadot Anti-Scam Team used Tracker to identify scam clusters, report addresses, and enhance ecosystem security.

Merkle Science's Partnership with Finoa

See how Finoa strengthened transaction monitoring and compliance with Merkle Science’s crypto intelligence suite, boosting efficiency and audit readiness.

How Merkle Science's Tracker Enabled the Seizure of $320K in Illicit Funds for Local Law Enforcement

Discover how Detective Scott Simons used Merkle Science's Tracker to trace and freeze $320K in illicit crypto, securing critical evidence for law enforcement.

Featured Quote

"Merkle Science's crypto transaction tracing software Tracker gave me the tools and confidence to accurately trace hundreds of transactions of illicit funds from multiple exchanges to a cooperative overseas exchange." - Detective Scott Simons (former DEA)