Chainalysis, Elliptic, TRM: tools developed by players in the fight against crypto crime

Chainalysis, Elliptic, TRM: tools developed by players in the fight against crypto crime
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The rise of cryptocurrencies is attracting investors and criminals alike. Faced with this reality, blockchain intelligence tools are becoming a central element in tracing flows and strengthening compliance.

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Beatriz Ferreira

Beatriz Ferreira is a Crypto Research Analyst at The Big Whale, where she focuses on stablecoins and the tokenization of real assets. Her published work at The Big Whale covers stablecoins and AI agents, crypto IPOs, derivatives regulation, the regulatory divergence between the US and Europe on stablecoins, blockchain analytics tools used in compliance, and the Travel Rule. She also contributes to research on institutional dynamics in both tokenization and stablecoins markets.

Alongside her role at The Big Whale, Ferreira holds a position in Digital Products at Repsol, based in Madrid, where she joined in September 2025. She also writes freelance articles for Stablecoin Insider and is the founder and CEO of 3C Trix, a research services company she established in 2025. She is a member of the Youth Economic Circle (YEC). Ferreira holds a Master's degree in Accounting and Finance and a Bachelor's degree in Applied Mathematics, both from ISEG, and has received several academic awards. She is based in Lisbon.

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