Identify investment-scam wallets with Alterya

Vendor workflow source. A reviewed supplier account names the customer and workflow. Supplier attribution and deployment claims are not independent outcome validation.

Vendor workflow source

Research batchchainalysis.com · opens in a new tab

Last researched Oct 26, 2026. Source access and reported stage are recorded below; deployment evidence does not establish ROI.

What the research supports

Coinbase's payment and operational risk leader describes using Alterya to identify wallet addresses linked to investment scams and protect customers.

Reported stage: Production
Technology: Other supported technology
Business function: Middle Office
Impact (legacy label): Not labeled
Catalog date · unconfirmed: Not reported
Imported: Oct 29, 2026
Last researched: Oct 26, 2026

Measures & evidence

No quantified measure recorded. This is a gap in the evidence, not a finding of no value.

Documented vendor relationships

No vendor relationship has been linked to this specific workflow in the curated overlay. This does not mean it was built without vendors.

See the company’s documented relationships

Deployment evidence & limits

Named Coinbase customer executive confirms actual collaboration/use. Status as of 2025-01-13.

Stage is as reported in the cited evidence. Current operating status has not been independently reconfirmed; the research date is an editorial review date.

AI architecture unspecified. Provider-wide $8B monthly monitoring, 100M users and 60% fraud reduction are not Coinbase-specific and are not assigned here.

Recorded dependencies

External fraud intelligence and Coinbase risk controls.

Source register

Welcoming Fraud Detection Innovator Alterya to Chainalysis and Doubling Down on the Prevention of Illicit Activitychainalysis.com · opens in a new tab
Chainalysis · vendor-case · full-text · Published 2025-01-13

Research lanes: business_finance_digital_assets_gap · Batch global-discovery-2026-10-26. Coverage and remaining gaps

Planning inference · rule-based

Bounded pilot estimate

EffortHighRelative costHigh

Decision-critical data, model validation and operational integration increase the likely work for a bounded pilot.

Rule-based planning inference for one bounded workflow pilot; not a disclosed project budget or delivery commitment. Derived from the record's theme and business function by a fixed rule, not from the source.

Likely prerequisites

Labeled domain data
Model validation
Production integration
Human oversight
Monitoring

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