InvestigationsIn development · Early access open
Start from one address. End with a timeline you can hand over.
An investigation usually starts with one address and a question about where the money went. Investigate is being built to follow it across hops, bridges and swaps, and to keep your notes with the trail.
The product for this team
Bring us a case you're stuck on.
Early access is open to a small number of compliance and fraud teams.