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Tracker

Effortlessly track and trace cryptocurrency transactions

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74% of agencies feel under-equipped for crypto investigations

Source: CoinTelegraph, Jul 2022

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ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...

A Comprehensive Investigative Solution

Navigate DeFi & Smart Contact Crimes

  • Optimized for DeFi and Smart Contract Investigations
  • Support for smart contract swaps
  • cross-chain bridges
  • DeFi aggregators and more

Analyze Chain
Hopping

  • Extended multichain coverage for EVM chains such as Tron
  • Support for Layer 2 Chains including Arbitrum and Optimism
  • Advanced cross-chain graphing capabilities

Accelerate Investigations

  • Monitor wallets 24/7 with real-time alerting
  • Identify indirect exposure with automated graphing

On-Demand Support & Simplified Collaboration

  • On-demand Investigators for assistance and training
  • One-click sharing and encrypted collaboration with external parties

Investigation Services

Accelerate Investigations

Enter any cryptocurrency address and scan through top social media forums and darknet sites for open-source intelligence

Transaction Forensics for DeFi Investigations

Decode complex DeFi transaction logs by visualizing and analyzing fund movements within smart contracts.

Precision Reporting

Harness on-chain data and expert analysis to swiftly identify suspicious activity and determine the source of funds with out of the box reports.

End-to-End Support

Access immediate, full-spectrum support from the moment an incident occurs through expert preliminary analysis, meticulous investigations, fund recovery, and robust prosecutorial support.

Tracker

The leading innovator in crypto forensics and investigations

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Case Study: Alphapo Hot Wallet Hack

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Insights

Hack Track: Alphapo Flow of Funds Analysis

On the 22nd of July, Alphapo, a cryptocurrency payment gateway suffered a massive security breach leading to at least $110 million being drained from its hot wallets on Ethereum and Tron blockchain.

Exploring the Law Enforcement Crypto Field: A Comprehensive Guide (Part 1)

Blockchain forensics utilizes specialized techniques and processes to analyze blockchain data and transactions to support criminal investigations and compliance efforts.

Pig-Butchering Scams: An Emerging Crypto Threat Vector

Of all the crypto crime scams in recent memory, one of the most vividly named is the “pig butchering” scheme.

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