CHAINDIGG

Beijing Zhifan Technology Co., Ltd., operating as CHAINDIGG, is a blockchain data analysis and security firm established in July 2017. The company was founded by CEO Ye Mao, who holds a doctorate from Xi'an Jiaotong University and previously worked at Oracle's Asia R&D center. Recognizing that the future of the blockchain industry would be data-driven, Ye Mao launched the company to provide data and analysis services that combat the illicit use of cryptocurrencies and enhance security for the ecosystem.

CHAINDIGG specializes in providing regulatory technology (RegTech) solutions focused on virtual currency. The firm's core business revolves around assisting government bodies and law enforcement agencies in tackling crypto-related crime. Its services include virtual currency tracking and tracing, on-chain data analysis, and digital forensic services to support criminal investigations. The company has established collaborations with hundreds of regulatory and police departments across China, providing technical support on numerous cases involving substantial sums. Key clients are primarily government and regulatory agencies, though the firm also serves institutions like digital asset exchanges and digital wallet providers.

The company's product suite is built on a foundation of big data, artificial intelligence, and knowledge graph technologies. Its flagship offering is the "Zhuji" Virtual Currency Tracking and Investigation Platform, which provides tools for security posture monitoring, suspicious address tracking, and in-depth address profiling. Additionally, CHAINDIGG offers a multi-currency blockchain browser that simplifies data queries across various cryptocurrencies like BTC, ETH, and TRX. To complement its technology, the company operates "Zhifan Academy," a subsidiary brand focused on training and talent development, offering courses and workshops to help law enforcement personnel master virtual currency tracing skills.

Keywords: blockchain security, crypto forensics, virtual currency tracking, regulatory technology, RegTech, anti-money laundering, AML, law enforcement support, on-chain analysis, Beijing Zhifan Technology, Ye Mao, digital asset investigation, financial crime, cryptocurrency compliance, data analysis, knowledge graph, Zhuji platform, blockchain intelligence, China, digital forensics