Trace the source and destination of cryptocurrency transactions
We add new chains in weeks — not years.
- Bitcoin
- Ethereum
- Solana
- Tron
- Polygon
- Avalanche
- Binance SC
- and dozens more
Search for an address, transaction, entity or event
- View comprehensive risk profiles for wallets, addresses and entities, including high-risk on-chain activity or affiliates
uild graphs to trace the flow of funds
- Trace the flow of funds across 28 different blockchains and 1,000,000+ assets, all within the same graph or table
- Collaborate with your team in real time using built-in case management. Add notes, upload files, or link graphs, customers, transactions, alerts, and addresses to build a case.
Field Crypto Currency and Blockchain Forensics
- The mobile-first forensics tool for frontline investigators to analyze wallet addresses found on scene.
Tool with cross-chain analytics
- Move seamlessly across blockchains to trace the flow of funds, visualize multi-layer relationships and drastically reduce investigation time with our proprietary technology for automated tracing.
Easily identify wallet addresses and transactions on the scene:
- Extract blockchain addresses or transaction hashes from images via optical character recognition (OCR)
- Enter a blockchain address to search and validate it
- View direct and indirect exposure to attributed entities
Instantly access database of 28 blockchains and 1 million+ digital assets to reveal information about addresses including:
- Balance
- Volume and frequency of transactions
- Portfolio of digital assets
- Activity period including first and last active dates
- Source and destination of funds including connections to known services or entities
Review past address searches and associated blockchain data
- Accelerate investigations with more efficient data recall
- Quickly access blockchain data for multiple addresses from a past search
Escalate a crypto address to Forensics case management
- Share addresses to specific cases with other law enforcement staff
- Automatically notify other staff to review the escalated address
Access trainings from the world’s leading experts on cryptocurrency investigations
- Learn from investigative blockchain and crypto experts from anywhere
- Gain an understanding of the latest tactics in crypto hacks and financial crime
Uncover cryptocurrency evidence anywhere without blockchain experience
- Our solution is the mobile-first web application purpose built for frontline investigators and tax authorities
Designed for frontline law enforcement staff to uncover crypto evidence
- Surface cryptocurrency evidence by identifying wallet addresses and publicly accessible asset portfolios
Follow the money from anywhere
- Trace the source and destination of cryptocurrency transactions
Unlock the power of Forensics’ advanced blockchain data analytics and threat intelligence
- Determine if a wallet is connected to illicit activity including fraud, money laundering, or financial crime
No blockchain experience necessary
- An easy-to-use interface includes access to mobile-first on-demand guides and trainings