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What You Can’t See
Will Hurt You

ChainSentry turns disjointed signals into actionable intelligence—giving legal, compliance, and supply chain leaders the visibility they need to stop diversion, protect their brand, and take back control.

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Visibility Isn’t a Luxury—It’s a Line of Defense

From multi-million dollar fines to brand erosion and national security threats, the cost of gray market activity isn’t theoretical — it’s happening right now. When you lose visibility into your supply chain, you lose control. Products leak into unauthorized markets. Compliance gaps widen. And every unauthorized listing becomes a reputational, financial, or legal liability. This is the reality for companies operating without ChainSentry.

$2.5M fine for a $29K violation

When gray market activity slips past your compliance program, regulators make an example of you.

87% of Chips in Russian Drones Can Be Found On eBay

The gray market isn’t hidden — it’s just ignored.

40% Comply — But Only If They're Caught

Some bad actors will stop when challenged. ChainSentry helps you put them on notice — automatically.

100+ New Unauthorized Brokers Every Month

Diversion is growing faster than your team can keep up. ChainSentry does what manual monitoring can’t.

Bringing Clarity From Chaos

While legacy tools try to trace forward from the factory, ChainSentry starts at the source of the problem — the unauthorized listing.

We work backward to uncover the who, where, and how of component diversion. Fragmented raw data becomes structured forensic intelligence, streamlining investigations and powering faster, smarter action.

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Reverse Intelligence

Work backward from gray market listings to trace the source of diversion.

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Forensic Visibility

Aggregate raw, unstructured data into clear, actionable intelligence for faster investigations.

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Automated Enforcement

Automatically detect IP abuse and generate cease-and-desist letters to shut it down — fast.

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Full-Spectrum Defense

From gray market detection to IP enforcement to revenue recapture — all in one platform.

HOW IT WORKS

Forensic Intelligence.
Real-World Action.

Monitor

Scan public Internet and
dark web for unauthorized listings.

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Detect

Flag IP misuse, diversion patterns, and high-risk sellers in real time.

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Trace

Work backward from listings to uncover supply chain vulnerabilities.

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Enforce

Auto-generate cease-and-desist letters and flag IP violations for
takedown.

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Designed for Teams That Don’t
Compromise on Compliance

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Trade Compliance & Legal

Ensure audit readiness, reduce liability, and demonstrate due diligence with hard evidence.

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Supply Chain Leaders

Detect unauthorized distribution, shut down leaks, and strengthen channel integrity.

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Corporate Executives

Safeguard brand equity, defend intellectual property, and recapture lost revenue.

“A game-changer in protecting our supply chain.”

Director of Gray Market Mitigation Leading Analog Chipmaker

Protect Your Channel.
Defend Your Brand. 
Strengthen Your Business.

  • Eliminate visibility gaps across the global gray market
  • Proactively stop diversion before it spreads
  • Transform fragmented signals into structured intelligence for faster investigations
  • Reduce legal, regulatory, and reputational risk
  • Recover lost revenue from unauthorized resellers
  • Prevent intellectual property abuse and brand erosion

Why Serious Compliance Leaders Choose ChainSentry

Illuminating the invisble

I had not even considered the gray market until we heard of ChainSentry. It was like, holy smokes, we’re missing an entire aspect of the supply chain.

Program Lead
U.S. Defense Project

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Unmasking the Gray Market

“ChainSentry understands the problem better — and they understand the semiconductor world better.”

Director of
Trade Compliance
Global Semiconductor Firm

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Ready to Defend Your Revenue
and Reputation?