Case Study: Dibbs advances NFT compliance and risk monitoring with Chainalysis Storyline

Dibbs advances to the forefront of the emerging NFT space

Dibbs, an emerging NFT platform, needed to keep its marketplace safe by protecting customers from exposure to illicit funds. However, its existing blockchain intelligence tools weren’t built for Web3 transactions, forcing analysts into manual workflows that slowed investigations and made it difficult to trace smart contract activity.

To address this, Dibbs adopted Chainalysis Storyline, a solution designed to investigate smart contracts, NFTs, chain hopping, and complex protocols. With Chainalysis, the team can quickly identify whether a blockchain transaction is a transfer or a sale and use alerting to prioritize and escalate cases more efficiently, improving speed, scalability, and reducing manual work.

Dibbs

Bill Plumeri

Chief Compliance Officer