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
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
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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