Beyond the ledger,
the real patterns emerge.
Glacier21 reveals the global connections between people, businesses, and their blockchain wallets. Off-chain intelligence meets on-chain forensics to stop fraud before it settles.
Three ways to put wallet intelligence to work.
Start self-serve on the API in minutes. Embed Glacier21 directly into your fraud stack with our team. Or hand the whole matter to our investigations group.
API
Sign up, get a key, start receiving wallet intel in minutes.
Integration
Bring Glacier21 inside your existing fraud, compliance, or KYT stack with our team.
Investigations
Hand us the wallets and the docs. Federal prosecutors, FBI veterans, and crypto-natives handle the case.
Glacier21 is built by former federal investigators, advanced engineers, blockchain analysts, and data specialists.
We gather and validate off-chain data through diverse sources, aggregating a live picture of blockchain users, fraud, and the wallets they control.
Gaza Now was sanctioned by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on March 27, 2024, for facilitating fundraising efforts for Hamas. Sanctions extended to founder Mustafa Ayash and affiliated entities Al-Qureshi Executives and Aakhirah Limited.
- OFAC / Sanctions List designation
- 3 sanction records
- 3 adverse media articles
- Blacklisted by USDT, USDC
- Connected to 3 affiliate entities
Every search ships with an AI analyst.
A Glacier21 agent is appended to every API call and search result, turning raw labels into a case-ready narrative. Context, citations, sanctions exposure, and the "why" behind every score, written in plain English.
- Plain-English summary attached to every wallet response.
- Citation trail back to every source, ready for SAR / litigation.
- Agent answers follow-up questions on the case in your dashboard or via API.
- Returned inline, or delivered on a schedule, your choice.
On the shortlist.
Selected from hundreds of regional applicants as one of the most promising young companies shaping the capital's tech economy.
State-backed recognition from Virginia's top innovation authority, funding high-impact technology ventures with strategic importance.
Beat a competitive field of venture-stage startups to take home top honors. A vote of confidence from Virginia's investor ecosystem.
Trusted across the investigative and compliance stack.
Evidence-grade wallet intelligence for litigation and enforcement.
Follow flows across chains, mixers, and exchanges to identify recoverable assets for civil claims.
Link wallets to KYC'd identities and counterparties to narrow subpoena scope and accelerate discovery.
Export exhibit-ready transaction graphs and attribution chains accepted in federal proceedings.
The stablecoin economy is going exponential.
Stablecoin volume has eclipsed most card networks. Major banks are moving deposits, settlement, and treasury flows onto public chains, bringing decades of compliance obligations with them.
Glacier21 is the compliance layer for that shift. We give banks, fintechs, and regulated issuers real-time wallet intelligence built for the volume, velocity, and jurisdictional complexity of on-chain finance at institutional scale.
One platform. Every surface of risk.
From live transaction scoring to investigative deep-dives. Deploy wallet intelligence across your stack.
Built for the teams on the front line.
Three jobs, one platform. Same data behind every screening rule, investigation, and case file.
Sub-100ms screening on every inbound and outbound transaction, tuned to your policy.
- Sanctions and adjacency exposure
- Drop-in REST API
- Tune thresholds without redeploys
Follow on-chain flows and fuse them with off-chain identity to map operators behind the activity.
- Bridge-aware cross-chain tracing
- 200M+ pre-labeled wallets
- OSINT, leaks, and counterparty enrichment
Exhibit-ready exports, expert reports, and testimony from a federal-prosecutor and FBI-veteran team.
- Subpoena-grade attribution chains
- Asset tracing and recovery
- Expert witness and testimony
Not everything
happens on-chain.
See the patterns behind the ledger. 30-minute walkthrough, two slides for context, then a live run on real data.