Unmask illicit transaction makers to fast-track cryptocurrency crime, money laundering & terror investigations
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Link your suspects to the blockchain
to reveal illicit transaction makers’ identities
De-anonymize suspects
independently of 3rd parties, such as exchanges, and regardless of mixers and shapeshifters
Overcome anonymity tactics
such as fake identities and false documentation
Groundbreaking crypto de-anonymization
Associate suspects with their illicit activity on the blockchain and learn about their crypto activities in hundreds of services
Expand blockchain investigations
Reveal suspects’ historical and ongoing transactions and follow the money trail
Generate new investigation leads
Expose and investigate new activities and entities on the blockchain
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