Supercharge your Crypto Investigations and Forensics Efforts with our Predictive Risk and Intelligence Platform

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Merkle Science is a leading challenger in crypto forensics and intelligence enabling law enforcement agencies, financial institutions, and crypto natives to manage their blockchain risk. Our platform leverages behavioral analytics to more accurately and quickly identify transaction risks to help you easily navigate crypto compliance.

70+ Companies Trust Merkle Science to Safeguard their Crypto Transactions

What Merkle Science Does for Customers

Merkle Science’s Tracker solution helps law enforcement and regulators by analyzing crypto transactions, tracing stolen funds, and investigating various crimes for actionable insights.

Designed for precision and ease of use, Tracker features advanced attribution, extensive blockchain coverage, and sophisticated autographing capabilities. These features empower law enforcement agencies to efficiently identify, investigate, and prosecute cryptocurrency-related crimes with a high degree of accuracy.

Why Use Merkle Science’s Tracker solution

Enhanced coverage for EVM chains, Tron and layer 2 blockchains. Offering support for over 28+ blockchains.

The platform supports bridges, swaps, aggregators, tokens, and other smart contract transactions

Monitor wallet addresses 24/7 with real-time alerts. Use visualizations to grasp indirect exposure and employ auto-investigate features to quickly identify exit points for VASPs.

Access to attribution sources and clustering methodologies is essential for prosecutions. Benefit from on-demand investigators and training.

Expansive coverage

Enhanced coverage for EVM chains, Tron and layer 2 blockchains. Offering support for over 28+ blockchains.

Analyze smart contact and DeFi transactions

The platform supports bridges, swaps, aggregators, tokens, and other smart contract transactions

Faster and Easier Investigations

Monitor wallet addresses 24/7 with real-time alerts. Use visualizations to grasp indirect exposure and employ auto-investigate features to quickly identify exit points for VASPs.

Support & Collaboration

Access to attribution sources and clustering methodologies is essential for prosecutions. Benefit from on-demand investigators and training.

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