Solution introduction
Conduct single-click investigations across blockchains and assets with ease
Instantly visualize the flow of crypto funds through wallets, entities and transactions to find meaningful evidence quickly and reduce the time and resources needed to close cases
Cross-chain Crypto Investigations You Can Trust
Leverage over 100 billion data points and surface key Holistic insights into crypto transactions, addresses, and wallets - as well as the relationships between them - without intensive manual graphing.
Quickly Investigate User Activity Across Blockchains and Assets
Look into specific crypto addresses, transactions, and entities, and link them to real-world actors across blockchains and assets. Explore transactional relationships and uncover suspicious cross-chain activity with minimal training.
Automatically Visualize Transactional Relationships
Create detailed network visualizations of wallets and the transactions between them. With single-click Exposure and Risk Trails, instantly auto-complete pathways between multiple entities across blockchains and assets, helping you to gain new insights and visually communicate your findings.
Follow The Money Across Chains At Scale
Follow the cross-chain and cross-asset money trail across as many hops as it takes to find the ultimate source or destination of funds at scale. Uncover links to regulated exchanges and gather KYC information about those involved in transactions.
Continually Monitor Risky Wallets
Keep track of the addresses and transactions associated with specific entities, ranging from crypto exchanges to darknet markets. Take a proactive approach in your risk management and conduct ongoing monitoring.
