BLOCKCHAIN ANALYSIS
BLOCKCHAIN ANALYSIS
Blockchain analytics platform for monitoring, investigating, and mitigating high-risk cryptocurrency transactions across multiple blockchains.
Our blockchain analytics platform provides real-time monitoring, risk assessment, and advanced investigative tools for cryptocurrency transactions across multiple blockchains, including Bitcoin, Ethereum, and other digital assets. Built for compliance officers, law enforcement agencies, and financial analysts, it accelerates crypto crime investigations with precision and efficiency.
Through data enrichment, advanced analytics, and intuitive visualizations, the platform makes it easier to detect suspicious activity, track illicit funds, and ensure regulatory compliance.
Secure, scalable, and flexible, the platform is available via SaaS, cloud, or on-premise deployment. By combining machine learning, advanced analytics, and visual fund-flow mapping, it empowers organizations to identify high-risk transactions, maintain compliance, and respond quickly to potential crypto threats.
Key Features
Transaction Monitoring
Track and visualize cryptocurrency flows in real-time across major blockchains.
Risk Scoring
Assign dynamic risk scores to wallets and transactions based on links to illicit activity, mixers, darknet markets, or sanctioned entities.
Entity Classification
Identify and categorize wallets as exchanges, gambling platforms, darknet markets, or service providers to provide context and accelerate investigations.
Case Management
Create, manage, and export investigation reports, attach supporting evidence, and collaborate securely with teams.
Visualization
Map connections between wallets to trace fund flows, uncover money laundering schemes, and link addresses to suspects or services.
