BLOCKCHAIN
ANALYTICS

Detect illicit and suspicious crypto transactions
and reveal the real identities of their makers

Groundbreaking technologies, blockchain analysis, complementary analytics, and intelligence techniques accelerate cryptocurrency investigations, independently of 3rd parties,
  such as cryptocurrency exchanges.

Investigators gain valuable crypto insights to fast-track organized crime, cybercrime, terror, and money laundering investigations.

UNMASK ILLICIT TRANSACTION MAKERS
WITH A DOMAIN-LEADING
CRYPTO ANALYTICS SOLUTION

IDENTIFY SUSPECTS

Pinpoint suspects and learn about their activities on hundreds of crypto services

EXPAND BLOCKCHAIN INVESTIGATIONS

Reveal suspects’ historical and ongoing transactions and follow the money trail

GENERATE NEW LEADS

Expose and investigate new activities and entities on the blockchain

HOW ADVANCED ANALYTICS
FIGHTS CRIME ON THE BLOCKCHAIN

Reliable and accurate suspect identification

  • Link suspects to illicit blockchain activities using advanced algorithms – to uncover hidden identities
  • Broad support of virtually all industry services, platforms and wallet applications, including exclusive support of the Wasabi privacy-focused wallet
  • Ongoing research and investment ensure a continuously updated product that supports the newest services and wallets
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Solve traditional blockchain tracing tool challenges

  • Deanonymize suspect identities independently of 3rd parties, such as collaborative cryptocurrency exchanges or custodial wallets
  • Overcome anonymity tactics such as fake identities and false documentation
  • Reveal real identities regardless of mixers and shapeshifters
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Accelerate Your
Blockchain Investigations
Today