Law enforcement and governmentIn development · Early access open
Follow a victim's payment to the wallet that cashed it out.
A case often starts with a transaction hash or a scam website from a victim's report. Investigators need to reach an exchange that can be served a request, and keep a record a prosecutor can rely on.
Products for law enforcement and government
- InvestigateDesigned to trace funds across hops, bridges and swaps, keep case notes with the trail and export a timeline.
- ScamShieldBuilt to group scam websites with the wallets they collect into, so separate victim reports can be linked to one campaign.
Tell us what you need to check first.
Early access is open. You'll talk it through directly with the founder.