Tracker

Forensically analyze cryptocurrency transactions, track stolen funds, and investigate crime.

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Pulex
Visual

Visualize

Harness intuitive and powerful analytics and visualization to track flow of funds and analyze cryptocurrency transactions

Identity

Investigate

Investigate crypto crime including transaction forensics for DeFi and smart contracts

Case

Make Your Case

Leverage Integrated Investigation Board equipped with snapshot capability for comprehensive investigation records

Visualize, investigate & identify

Combat crypto crime and expose the criminals behind illicit behvior on the blockchain.

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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...

Risk Policies

Choose and deploy pre-configured risk policies with risk rules tailored to specific jurisdictions, designed by our compliance partners.

Web-wide Search

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

In-depth Investigations

Trace flow of funds in real-time, examine multiple addresses in parallel, and search path between two addresses for thorough investigations

Behavior Analysis and Custom Clustering

Leverage proprietary technology for transaction behavior analysis and custom clustering to identify patterns of sophisticated criminal activities, create custom clusters for specific criminal behavior, and identify criminals.

Integrated Investigation Board

Generate reports using integrated investigation boards equipped with snapshot capability, augmented analysis beyond address level, and advanced geo-location tagging capabilities for comprehensive investigation records and SAR/STR filings

Schedule a Demo

Our experts are ready to help you achieve a new level of Web3 security, transparency & compliance. Talk to the team today.

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