CHAINALYSIS

downloadable application programming interface (API) software; recorded computer software for use as an application programming interface (API); recorded computer software featuring software for monitoring, investigating, reporting and analyzing cryptocurrency transactions, including attribution of entities involved in illicit or high risk activity, and monitoring transactions for compliance with domestic and international government regulations and industry standards, including anti-money laundering and combating financing of terrorism; recorded computer software featuring software for monitoring, investigating, reporting and analyzing cryptocurrency and digital asset transactions; downloadable reports featuring cryptocurrency and blockchain investigations, compliance and analysis

business intelligence services

custom financial analysis and research services

electronic transmission of data; streaming of data; providing an on-line forum in the field of cryptocurrency and blockchain investigation, compliance and analysis

educational services, namely, providing web-based and classroom training for certification in the field of cryptocurrency and blockchain investigation, compliance and analysis

software development services; Application service provider featuring application programming interface (API) software for cryptocurrency and blockchain investigations, compliance and analysis; providing online, non-downloadable computer software featuring software for monitoring, investigating, reporting and analyzing cryptocurrency transactions, including attribution of entities involved in illicit or high risk activity, and monitoring transactions for compliance with domestic and international government regulations and industry standards, including anti-money laundering and combating financing of terrorism; digital forensic investigations in the field of computer crimes, namely, digital forensic investigation services relating to cyber security breaches, stolen funds, money laundering schemes, and ransomware attacks

private investigation services relating to stolen funds and money laundering schemes