01
Independent exchanges & OTC
Give lean trading and operations teams context around counterparties, deposit or withdrawal exposure, and unusual funding patterns. Escalate a case with the source evidence attached.
FOCUS / COUNTERPARTY & FLOW REVIEWTHE PARTNER PROGRAMME
Many ecosystems.
One wider perspective.
Built for the operators behind digital assets: independent exchanges, OTC desks, custody providers, protocols, and security specialists. One investigation approach, adapted to the way each team works.
Explore a partnershipIndependent exchangesCustody & asset servicesSecurity & ecosystem teams
ONE PLATFORM. DIFFERENT POINTS OF VIEW.
A common capability.
A tailored engagement.
Keep the investigation approach consistent. Shape the coverage, team access, source integrations, and review process around the partner’s needs.
02
Custody, payments & asset services
Connect treasury, settlement, and operational addresses to the wider risk context. Build a repeatable review process around the intelligence sources your team licenses.
FOCUS / OPERATIONAL DILIGENCE03
Security firms & protocol teams
Connect onchain leads with threat actors and infrastructure. Bring your own licensed intelligence and turn findings into reviewable case handoffs.
FOCUS / INVESTIGATION & RESPONSEPOTENTIAL USERS / ILLUSTRATIVE EXAMPLES
Built around the work.
Relevant across the industry.
Independent exchanges and specialist services illustrate where connected intelligence could help. These are prospective user examples, not announced customers or partners.
CRYPTO EXCHANGE
CoinJar — official website
Exchange operations
Connect deposit and withdrawal activity to a reviewable investigation, with the source trail intact.
EXCHANGE & OTC
Independent Reserve — official website
Counterparty review
Bring wallet exposure and offchain context into a structured counterparty review before escalation.
BROKERAGE & EXECUTION
Bity — official website
Settlement context
Give brokerage teams an evidence-led view of settlement addresses and the activity around them.
SMART CONTRACT SECURITY
Certora — official website
Investigation handoffs
Extend technical findings with onchain trails and threat intelligence for a fuller case handoff.
Company names link to their official sites. The suggested GroundTruth workflows are illustrative; no use, relationship, or endorsement is implied.
EXTENDING THE PARTNER PROGRAMME
The wider platform.
The Ink opportunity.
Bring GroundTruth’s cross-ecosystem approach to Ink. A dedicated proposal for the team, with a scoped evaluation, relevant intelligence sources, and a path to builder access.
Read the Ink proposaliPARTNERSHIP PROPOSAL
GroundTruth for Ink
Connected intelligence.
A focused ecosystem engagement.
THE ENGAGEMENT MODEL
Start focused.
Build the relationship.
Define the questions, work representative cases, and agree on the evidence that matters. Scale through analyst seats, team licenses, or an ecosystem agreement.
01
Scope
Agree on the networks, protocols, sources, and review owners.
02
Evaluate
Test the desktop workflow against representative investigations.
03
Expand
Extend team access and integrations as the engagement develops.
THE NEXT CONNECTION IS THE ONE THAT MATTERS.
MANY ECOSYSTEMS / ONE CONNECTED PICTUREConnect the dots.
Own the investigation.
A wider view of the threat.
A clearer next move.