Gray Wolf is the first decentralized scam investigation platform. Our hypothesis is that the crypto forensics workflow is tedious, highly automatable and overly siloed. Our goal is to accelerate the speed at which high context risk indicators (scams, ransomware, fraud etc) are disseminated, acted upon, and aggregated in the virtual asset space. Our vision is to become the primary platform for building out forensics stories for blockchain transactions, and to allow anyone to report, investigate and share intel. We're disrupting the crypto AML industry by delivering peer-to-peer, global intelligence through risk mitigation solutions that embrace cryptocurrency values - no gatekeeping, rent seeking, or centralization of control.
Location: Canada, New Brunswick, Fredericton
Employees: 1-10
Founded date: 2019
Investors 2
Date | Name | Website |
08.07.2022 | Creative D... | creativede... |
10.12.2021 | East Valle... | eastvalley... |
Mentions in press and media 3
Date | Title | Description | Source |
27.04.2022 | SmartLedger and Gray Wolf Form Strategic Partnership | SmartLedger, the world’s leading blockchain distribution channel, and Gray Wolf Analytics, the fast-... | eastvalley... |
20.04.2022 | SmartLedger and Gray Wolf Form Strategic Partnership | SmartLedger and Gray Wolf Form Strategic Partnership Together, by starting with scams and then expa... | einpresswi... |
07.09.2021 | NBIF Announces Follow On Investment Into Gray Wolf Analytics | Marketing & Communications Manager We recently closed a follow-on investment from our Venture C... | nbif.ca/fu... |