Blockchain Analytics for Financial Investigation

Unmask illicit transaction makers to fast-track cryptocurrency crime, money laundering & terror investigations

to reveal illicit transaction makers’ identities

independently of 3rd parties, such as exchanges, and regardless of mixers and shapeshifters

such as fake identities and false documentation

of illict cryptocurrencies to recover ill-gotten gains

Associate suspects with their illicit activity on the blockchain and learn about their crypto activities in hundreds of services

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

Expose and investigate new activities and entities on the blockchain