GezginOnchain AMLChaintelligenceAPI’ler
Massive amounts of case complaints are classified and sorted on our OKLink platform.
You can view the latest cases under our spotlight case section to aid you in identifying risks on the network chain and protecting yourself from fraud.
Meanwhile, our fraud protection guidelines can ensure our customers' asset safety to a certain extent.
OKLink has built a professional investigation team that provides 1-on-1 personal services. Our team has assisted multiple police departments in solving different cases and received countless appraisals on occasions. We can help you sort out the ins and outs of the case, look for the breakthrough points, and conduct multi-dimensional traceability analysis by using "Chaintelligence Pro". We can also provide you feasible solutions and reasonable suggestions with abundant real-world case analysis from OKLink platform.
In order to better resolve digital asset disputes, OKLink cooperates with judicial authentication insititutions to perform data and transaction investigations on the blockchain.
Forensics reports that meet national requirements and legal norms are issued with the help of our leading big data analysis technology.
