Coinbase's Global Intelligence team connected public blockchain transactions with evidence from social media profiles, messaging accounts, and fraudulent websites to identify scam operations.

The venues where digital assets trade, from Coinbase and Binance to decentralized protocols, with their listings, licenses, custody and failures.

Lawsuits, settlements and criminal cases brought by regulators and prosecutors against crypto firms and individuals.

Reading public blockchain data such as wallet flows, exchange balances, and holder behavior to gauge market activity and sentiment.