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Crypto Investigations Platform

Our industry-leading investigations platform provides law enforcement, cybersecurity firms, and government agencies with the tools to trace illicit activity on the blockchain. Demystify complex transaction histories and uncover real-world connections to stop bad actors.

Core Investigation Capabilities
  • Cross-Chain Graph Analysis
  • Real-Time Illicit Fund Tracing
  • Heuristic-Based Entity Mapping
  • Comprehensive Case Management
Blockchain investigation graph
Use Cases and Benefits

Accelerate Complex Investigations - Visualize the flow of funds across multiple blockchains and services in one intuitive interface. Our powerful graphing tools reduce investigation time from weeks to hours, allowing your team to handle more cases with greater efficiency.

Generate Actionable Intelligence - Go beyond raw transaction data. We enrich on-chain activity with our proprietary dataset, connecting pseudonymous addresses to real-world entities like exchanges and sanctioned actors to generate court-ready evidence.

Collaborate Securely - Our platform is designed for team-based investigations. Securely share findings, manage cases, and build a unified intelligence picture across your organization, ensuring all stakeholders are working with the same ground truth.

Professional investigator icon
"This tool is a force multiplier. We can now track illicit transactions with a speed and accuracy that was previously simply impossible."
Head of Cybercrime, National Police Agency
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