Directory/Inca Digital
Inca Digital

Inca Digital

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Category
  • Due Diligence & Advisory
  • Security
Circle Products Used
  • USDC
  • EURC
  • USYC
  • Contracts
  • CCTP
Blockchains Supported
  • Algorand
  • Aptos
  • Arbitrum
  • Avalanche
  • Base
On/Off-Ramps
  • No
Platform
  • Web
Free/Paid
  • Paid
Region
  • APAC
  • Europe
  • LATAM
  • Middle East and Africa
  • North America
Country
  • United States
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Greg Favitta

Inca Digital collects complex data and turns it into clear, risk‑focused intelligence for crypto and banking.

Inca Digital is a Digital Asset Risk Intelligence firm providing data, analytics, and expertise to many of the world's leading exchanges, financial institutions, regulators, and government agencies. Inca Digital's clients use its unique and comprehensive intelligence to surveil digital asset markets, fight crime, generate alpha, and more.

Ecosystem Mapping

  • Identification and threat analysis of companies interacting with your ecosystem.
  • Identification of use of tokens on decentralized exchanges across chains and bridges.
  • Analysis of smart contracts that utilize key elements that may mislead individuals to believe a token is part of your ecosystem.
  • Analysis of smart contracts and early identification of similar contracts enables you to address potentially harmful contracts that could undermine the trust and functionality of your token ecosystem.

Threat Analysis

  • Identification of fake tokens marketed by social media accounts and brand impersonators.
  • Identification of token trading pairs that are being utilized for pump and dump schemes and other frauds on social media.
  • Token utilization in the execution of global scams, including romance scams and investment scams.
  • Identification of known sanctioned entities utilizing your token.
  • Identification of your counterparties or critical partners involved in ransomware, phishing, extortion, pump and dumps schemes, hacks, thefts, or other derogatory events.
  • Use or mentions of your products and services on the dark web.
  • Potential use of your products and services for money laundering.
  • Technical data analysis, including web traffic analytics, hosting information, or any associated metadata.

Market Data and Analysis

  • Analysis of exploitation of market inefficiencies and potential fraud including arbitrage, fake trading activity, front running, and more.
  • Price and volume analysis of your trading pairs, trading across approximately 20 cryptocurrency exchanges (with more added upon request).

Automated Pig Butchering Identification for Exchanges

  • Continuous monitoring of transactions associated with pig butchering scams.
  • Transactions automatically checked against a database of known scam addresses.
  • Instant identification of which customer sent funds to a flagged scam address.
  • Real-time customer notifications if funds were sent to a suspected scammer.
  • Blacklisted scam addresses, blocking any future transfers and preventing repeat losses.

Use Cases

Cross-Market Surveillance

We combine crypto market data from 300+ markets and perform cross-market surveillance, analyzing for price, liquidity, fake trading volumes, wash trading, front-running, and more.

Real-Time Anomaly Detection (RAD)

Track social media activity to identify hacks, uptime issues, withdrawal difficulties, trade execution problems, legal actions, bot promotion activity, and more in real-time across coins, exchanges, and other crypto service providers.

Scam & Fraud Intelligence

We identify counterparties that might be using clients’ services to launder crypto in real-time, providing data on ongoing scams, hacks, and frauds that might be touching your system.

Geo-Tagging

We identify the location of users of financial products without IP address attribution - even traders of specific coins or contracts.

Sanctions Entity Database

You can’t prosecute a wallet. Inca Digital provides the only relational database of sanctioned individuals and companies specific to crypto.

Actionable Threat Intelligence

Inca goes beyond simply identifying stolen cards. We proactively uncover how and where your bank is being used for money laundering, sanctions evasion, and terrorist financing - then take decisive action alongside you to mitigate those threats.

This site contains content and information, including links to other sites and resources, that was prepared by third parties ("Third Party Content") who are not affiliated with Circle or any of its affiliates (collectively "Circle"). Circle makes no representations on the accuracy, suitability, or validity of Third Party Content. As such, Circle is neither responsible nor liable for any Third Party Content, including any errors, omissions, or delays, or for any actions taken in reliance upon any Thirds Party Content. Reference to any specific company, product, service, or website of any third party does not constitute an implied or express endorsement, recommendation, favoring or validation by Circle. All content provided is for educational and informational purposes only. Circle shall not be liable for any damage or loss relating to use of, or reliance upon, the Third Party Content.

Ready to connect with Inca Digital?

Digital assets are subject to a number of risks, including price volatility. Transacting in digital assets could result in significant losses and may not be suitable for some consumers. Digital asset markets and exchanges are not regulated with the same controls or customer protections available with other forms of financial products and are subject to an evolving regulatory environment. Digital assets do not typically have legal tender status and are not covered by deposit protection insurance. The past performance of a digital asset is not a guide to future performance, nor is it a reliable indicator of future results or performance. Additional disclosures can be found on the Legal and Privacy page.

Circle Internet Financial, LLC (NMLS ID# 1201441). Circle Internet Financial, LLC is licensed as a Money Transmitter by the New York State Department of Financial Institutions and to engage in Virtual Currency Business Activity by the New York State Department of Financial Services. Texas customers click here for information about filing complaints. Maryland customers click here for information about filing complaints.

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Some products and services made available on the Circle Developer Platform (collectively, “Web3 Services”) are offered by Circle Technology Services, LLC (“CTS”). Services do not include financial, investment, tax, legal, regulatory, accounting, business, or other advice. CTS is only a provider of software and related technology and is not engaged in any regulated money transmission activity in connection with the services it provides. For additional details, please click here to see the Circle Developer terms of service.